Blacklisted Brokers

Browse published reports about brokers and investment platforms. Check each report for the exact entity, website, sources and any clone-firm distinctions. A similar name alone does not identify the same business.

7,977 published reports. Page 62 of 80.

Published 9 May 2026

Robexcom (robexcoin.com) – Scam Alert, Investigation & Recovery Options

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Published 1 Jun 2026

RobinFinan (robinfinan.net) – Scam Alert, Investigation & Recovery Options

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Published 13 Dec 2025

ROBINLEDGERMARKETS (robinledgermarkets.com) – Scam Alert, Investigation & Recovery Options

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Published 5 Feb 2026

RobinTrov (robintrov.com) – Scam Alert, Investigation & Recovery Options

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Published 12 Mar 2026

Robo Invest (robo-invest.one) – Scam Alert, Investigation & Recovery Options

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Published 2 May 2026

Robo investor (robo-investor.co) – Scam Alert, Investigation & Recovery Options

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Published 9 Jun 2026

ROBO TRADE PROGRAM (pelaburanbijak2022.com) – Scam Alert, Investigation & Recovery Options

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Published 13 Jan 2026

RoboFund (robofund.net) – Scam Alert, Investigation & Recovery Options

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Published 12 Mar 2026

ROBOFX24 (robofx24.top) – Scam Alert, Investigation & Recovery Options

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Published 17 Dec 2025

RoboFX360 (robofx360.net) – Scam Alert, Investigation & Recovery Options

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Published 3 Jun 2026

Robot AI Trading (midarobot.cc) – Scam Alert, Investigation & Recovery Options

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Published 14 Jan 2026

Robotic Trade (robotictradepro.com) – Scam Alert, Investigation & Recovery Options

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Published 5 Jul 2026

RoboticsForex (roboticsforex.com) – Scam Alert, Investigation & Recovery Options

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Published 18 Aug 2026

RockFordFX (rockfordfx.com) – Scam Alert, Investigation & Recovery Options

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Published 10 Apr 2026

RockGlobal (rockglobal.com) – Scam Alert, Investigation & Recovery Options

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Published 1 Oct 2026

Roden Global (roden-global.com) – Scam Alert, Investigation & Recovery Options

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Published 12 Jan 2026

Rohkatech (rohkatech.com) – Scam Alert, Investigation & Recovery Options

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Published 9 Apr 2026

Roi Republic (roirepublic.co) – Scam Alert, Investigation & Recovery Options

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Published 26 Aug 2026

ROICRAFT (roicraft.co) – Scam Alert, Investigation & Recovery Options

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Published 1 May 2026

ROIFX (roitrader.uk) – Scam Alert, Investigation & Recovery Options

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Published 10 Feb 2026

ROISAFETRADE (roisafetrade.com) – Scam Alert, Investigation & Recovery Options

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Published 27 Jun 2026

Roisea (roisea.com) – Scam Alert, Investigation & Recovery Options

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Published 25 Feb 2026

roitronix (roitronix.ltd) – Scam Alert, Investigation & Recovery Options

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Published 31 Aug 2026

ROKING LTD (rokingltd.com) – Scam Alert, Investigation & Recovery Options

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Published 3 Jun 2026

Rollovebonds (rollovebonds.com) – Scam Alert, Investigation & Recovery Options

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Published 2 Oct 2025

Romance + Crypto: The Psychology Behind Pig-Butchering Scams

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Published 24 Sep 2026

Rona Trade (ronafx.com) – Scam Alert, Investigation & Recovery Options

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Published 20 Sep 2026

Rong Hui (ronghui.club) – Scam Alert, Investigation & Recovery Options

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Published 27 Feb 2026

RONTOXM (rontoxm.com) – Scam Alert, Investigation & Recovery Options

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Published 13 Feb 2026

Rose Capital (rosecapital.ltd) – Scam Alert, Investigation & Recovery Options

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Published 1 Sep 2026

Rosystyle Wealth (rosyglobal.com) – Scam Alert, Investigation & Recovery Options

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Published 1 Sep 2026

Roths Market LLC (roths-market.com) – Scam Alert, Investigation & Recovery Options

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Published 18 Mar 2026

Rouacryptotrades (rouacryptotrades.com) – Scam Alert, Investigation & Recovery Options

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Published 24 Feb 2026

ROW TRADE FOREX (rowtradesfx.com) – Scam Alert, Investigation & Recovery Options

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Published 6 May 2026

RoxCapitals (roxcapitals.com) – Scam Alert, Investigation & Recovery Options

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Published 18 Jan 2026

RoxoFX (roxofx.co) – Scam Alert, Investigation & Recovery Options

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Published 27 Apr 2026

Royal Bridge (royal-bridge.com) – Scam Alert, Investigation & Recovery Options

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Published 10 Apr 2026

Royal Capital (royalcap-int.com) – Scam Alert, Investigation & Recovery Options

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Published 30 Apr 2026

Royal Chartered Bankers (rcbankers.com) – Scam Alert, Investigation & Recovery Options

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Published 11 Feb 2026

Royal Diam (royaldiam.com) – Scam Alert, Investigation & Recovery Options

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Published 26 May 2026

Royal Digital (royal-digital.org) – Scam Alert, Investigation & Recovery Options

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Published 2 Mar 2026

Royal Fx Bank (royalfxbank.com) – Scam Alert, Investigation & Recovery Options

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Published 20 Jan 2026

Royal Grant (royal-grant.co) – Scam Alert, Investigation & Recovery Options

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Published 14 Jun 2026

Royal Oak Investment (royaloakinvestment.com) – Scam Alert, Investigation & Recovery Options

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Published 2 Jun 2026

Royal Q (royalqs.com) – Scam Alert, Investigation & Recovery Options

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Published 21 Jun 2026

Royal Stock FX (royalstockfx.com) – Scam Alert, Investigation & Recovery Options

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Published 31 Dec 2025

Royal Trade Club (royaltrade.club) – Scam Alert, Investigation & Recovery Options

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Published 28 Jun 2026

Royal Trading (royaltrading.io) – Scam Alert, Investigation & Recovery Options

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Published 16 Aug 2026

Royal Trust Futures (royalfx.co.id) – Scam Alert, Investigation & Recovery Options

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Published 16 Jul 2026

Royal Tungsten (royaltgs.com) – Scam Alert, Investigation & Recovery Options

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Published 10 Jun 2026

Royale Team invesment (royaleteaminfo.blogspot.com) – Scam Alert, Investigation & Recovery Options

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Published 13 Apr 2026

ROYALFX (royal-forex.com) – Scam Alert, Investigation & Recovery Options

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Published 31 Dec 2025

Royals Fund (royals-fund.io) – Scam Alert, Investigation & Recovery Options

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Published 10 Feb 2026

RoyalStern (royalstern.com) – Scam Alert, Investigation & Recovery Options

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Published 15 Dec 2025

RSBond (rsbond.org) – Scam Alert, Investigation & Recovery Options

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Published 17 Apr 2026

RSI Technology (rsiforex.com) – Scam Alert, Investigation & Recovery Options

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Published 31 Aug 2026

RTC Capital (rtccapital.com) – Scam Alert, Investigation & Recovery Options

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Published 2 May 2026

RubyFinance (rubyfinance.pro) – Scam Alert, Investigation & Recovery Options

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Published 11 Dec 2025

RubyFX (rubyfx.net) – Scam Alert, Investigation & Recovery Options

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Published 31 Aug 2026

RubyMarkets (rubymarkets.com) – Scam Alert, Investigation & Recovery Options

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Published 8 Sep 2026

RUI WIN (ruiwinaa.com) – Scam Alert, Investigation & Recovery Options

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Published 6 Jul 2026

RuiGenFuTou (ruifx.com) – Scam Alert, Investigation & Recovery Options

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Published 29 Jan 2026

Rumblenomic (rumblenomic.co) – Scam Alert, Investigation & Recovery Options

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Published 8 Apr 2026

RV Markets (radovofx.com) – Scam Alert, Investigation & Recovery Options

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Published 24 May 2026

RwmTrade (rwmtrade.com) – Scam Alert, Investigation & Recovery Options

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Published 12 Jun 2026

RXK Capital (rxkcapital.com) – Scam Alert, Investigation & Recovery Options

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Published 15 Dec 2025

RYOEX (ryoex.com) – Scam Alert, Investigation & Recovery Options

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Published 13 Apr 2026

S.A CAPITALFX (sacaptfxltd.com) – Scam Alert, Investigation & Recovery Options

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Published 3 Aug 2026

S.E Trend (sealimited.org) – Scam Alert, Investigation & Recovery Options

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Published 31 May 2026

S8 Education (s8education.com) – Scam Alert, Investigation & Recovery Options

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Published 27 Mar 2026

S9 Crypto Ltd (s9cryptotrade.com) – Scam Alert, Investigation & Recovery Options

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Published 4 Jan 2026

Saafan Markets (saafanmarkets.com) – Scam Alert, Investigation & Recovery Options

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Published 23 May 2026

Saanut Corporate Finance (saanutfinance.com) – Scam Alert, Investigation & Recovery Options

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Published 16 Jan 2026

Sable Fx Global (sablefx.com;https:) – Scam Alert, Investigation & Recovery Options

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Published 8 Feb 2026

Sadex Group (sadexgr.com) – Scam Alert, Investigation & Recovery Options

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Published 31 Aug 2026

SAEN MARKETS (saenmarkets.com) – Scam Alert, Investigation & Recovery Options

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Published 25 Mar 2026

Safe Cryptomining Fx (safecryptominingfx.net) – Scam Alert, Investigation & Recovery Options

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Published 11 Oct 2026

Safe Holdings (safe-holdings.com) – Scam Alert, Investigation & Recovery Options

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Published 3 Jan 2026

Safe Horizon (safe-horizon.net) – Scam Alert, Investigation & Recovery Options

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Published 9 Mar 2026

SAFE INVEST TRADES (safeinvesttrades.com) – Scam Alert, Investigation & Recovery Options

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Published 17 Jul 2026

SafeCaps (safecap.io) – Scam Alert, Investigation & Recovery Options

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Published 12 Jan 2026

Safecrown (New Traders Holdings aka New Traders Holdings FX) (safecrown.net) – Scam Alert, Investigation & Recovery Options

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Published 7 Aug 2026

SafeCryptoWorld (safecryptoworld.com) – Scam Alert, Investigation & Recovery Options

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Published 8 Jan 2026

SafeFin (safefin.org) – Scam Alert, Investigation & Recovery Options

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Published 3 Jul 2026

Safekeeping Investment (safekeepinginvestments.com) – Scam Alert, Investigation & Recovery Options

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Published 17 Apr 2026

SaferHavenFx ltd (saferhavenfx.com) – Scam Alert, Investigation & Recovery Options

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Published 30 Apr 2026

Safetrade (safetradez.com) – Scam Alert, Investigation & Recovery Options

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Published 28 Dec 2025

safetradeapp.net (safetradeapp.net) – Scam Alert, Investigation & Recovery Options

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Published 2 Jun 2026

SafeTradeFX (safetradefx.com) – Scam Alert, Investigation & Recovery Options

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Published 16 Mar 2026

Safino Group (safinogroup.com) – Scam Alert, Investigation & Recovery Options

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Published 13 Mar 2026

Safity (safity.pro) – Scam Alert, Investigation & Recovery Options

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Published 26 Aug 2026

SagaTrade (sagatrade.top) – Scam Alert, Investigation & Recovery Options

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Published 1 Jun 2026

Sage Capital Research (sagecapitalresearch.com) – Scam Alert, Investigation & Recovery Options

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Published 19 Apr 2026

Saham Berjaya (sahamberjaya.com) – Scam Alert, Investigation & Recovery Options

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Published 3 Jun 2026

Saham Profit (saham-profit.com) – Scam Alert, Investigation & Recovery Options

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Published 5 Apr 2026

Saham Trading (saham-trading.com) – Scam Alert, Investigation & Recovery Options

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Published 30 Aug 2026

Saint Vincent Capital LTD (svcapital.io) – Scam Alert, Investigation & Recovery Options

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Published 1 Jun 2026

Sallix Capital (sallixcapital.com) – Scam Alert, Investigation & Recovery Options

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Published 30 Aug 2026

Salma Markets (salmamarkets.com) – Scam Alert, Investigation & Recovery Options

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Published 21 Jan 2026

Samaa Markets (samamarkets.com) – Scam Alert, Investigation & Recovery Options

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