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.

7,978 published reports. Page 63 of 80.

Published 21 Jan 2026

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

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Published 1 Jun 2026

SAMKoin (samkoin.com) – Scam Alert, Investigation & Recovery Options

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Published 23 Jun 2026

Samrridh Fx (samrridhfx.com) – Scam Alert, Investigation & Recovery Options

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Published 20 Dec 2025

SamrTrade (smartrade.cm) – Scam Alert, Investigation & Recovery Options

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Published 25 Mar 2026

SAMSTAR CAPITAL (samstarcapital.com) – Scam Alert, Investigation & Recovery Options

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Published 11 Oct 2026

Samtrade FX (samtradefx.com) – Scam Alert, Investigation & Recovery Options

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Published 31 Aug 2026

Sandai (sandai-fx.com) – Scam Alert, Investigation & Recovery Options

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Published 27 Dec 2025

Sandai Investment (sandaiinvestment.com.kh) – Scam Alert, Investigation & Recovery Options

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Published 3 Oct 2026

Sander FX (sanderfx.com) – Scam Alert, Investigation & Recovery Options

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Published 17 Dec 2025

Sanon Capital (sanoncapital.cfd) – Scam Alert, Investigation & Recovery Options

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Published 28 Mar 2026

SANTOS MARKET LTD (santosmarket.net) – Scam Alert, Investigation & Recovery Options

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Published 30 Apr 2026

Sapphire Markets (sapphiremarkets.com) – Scam Alert, Investigation & Recovery Options

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Published 31 Aug 2026

Sardes FX (sardesfx.com) – Scam Alert, Investigation & Recovery Options

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Published 21 Jan 2026

Sardis Markets (sardismarkets.me) – Scam Alert, Investigation & Recovery Options

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Published 22 Jun 2026

Satelys (satelysfx.com) – Scam Alert, Investigation & Recovery Options

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Published 10 Feb 2026

Saturn4U (saturn4u.io) – Scam Alert, Investigation & Recovery Options

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Published 8 Apr 2026

SaveBroker (savebroker.com) – Scam Alert, Investigation & Recovery Options

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Published 1 Mar 2026

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

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Published 9 Mar 2026

Savex Asset (savexasset.com) – Scam Alert, Investigation & Recovery Options

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Published 9 Apr 2026

Savoy Investment Group (savoyig.com) – Scam Alert, Investigation & Recovery Options

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Published 14 May 2026

Saxo 24 FX (saxo-24fx.com) – Scam Alert, Investigation & Recovery Options

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Published 14 Dec 2025

Saxo Handeln (saxohandeln.com) – Scam Alert, Investigation & Recovery Options

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Published 9 Aug 2026

Saxo Stock (saxo-stock.com) – Scam Alert, Investigation & Recovery Options

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Published 16 Jun 2026

SaxoFXCompany (saxofxcompany.online) – Scam Alert, Investigation & Recovery Options

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Published 8 Jul 2026

Scala Markets (scalamarkets.com) – Scam Alert, Investigation & Recovery Options

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Published 22 May 2026

Scalp Fx Trades (scalpfxtrades.com) – Scam Alert, Investigation & Recovery Options

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Published 1 Mar 2026

Scalping Dukes (scalpingdukes.com) – Scam Alert, Investigation & Recovery Options

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Published 21 Oct 2025

Scammed by BitPania? Here’s What You Need to Know

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Published 5 Jul 2026

SCC Exchange (sccehk.com) – Scam Alert, Investigation & Recovery Options

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Published 27 Mar 2026

SCE (scefx.com) – Scam Alert, Investigation & Recovery Options

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Published 6 Feb 2026

SCEXS (toscex.com) – Scam Alert, Investigation & Recovery Options

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Published 31 Aug 2026

Schatz (schatzmarkets.com) – Scam Alert, Investigation & Recovery Options

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Published 23 Feb 2026

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

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Published 21 Feb 2026

Scotia (scotiaforex.com) – Scam Alert, Investigation & Recovery Options

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Published 16 Aug 2026

Scp group ltd (scpcndhcfv.com) – Scam Alert, Investigation & Recovery Options

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Published 5 Feb 2026

ScroMarket (scromarket.com) – Scam Alert, Investigation & Recovery Options

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Published 28 Jan 2026

SDFX Global (sdfxglobal.com) – Scam Alert, Investigation & Recovery Options

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Published 21 May 2026

SDmarket (sd-market.com) – Scam Alert, Investigation & Recovery Options

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Published 29 Mar 2026

SDSTARFX (sdstarfx.com) – Scam Alert, Investigation & Recovery Options

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Published 12 Dec 2025

Sea Global (seaglobal.io) – Scam Alert, Investigation & Recovery Options

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Published 20 Dec 2025

Seaprimecapitals (seaprimecapitals.com) – Scam Alert, Investigation & Recovery Options

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Published 18 May 2026

SeaStock24 (seastock24.com) – Scam Alert, Investigation & Recovery Options

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Published 18 Feb 2026

Seaton Trustees (seatontrustees.org) – Scam Alert, Investigation & Recovery Options

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Published 27 Mar 2026

SECCOINTRADE (seccointrade.com) – Scam Alert, Investigation & Recovery Options

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Published 30 Aug 2026

SecondView (fxsecondview.com) – Scam Alert, Investigation & Recovery Options

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Published 25 Mar 2026

Secure InvestNest (secureinvestnest.com) – Scam Alert, Investigation & Recovery Options

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Published 28 Feb 2026

Secured Meta Fx (securedmetafx.com) – Scam Alert, Investigation & Recovery Options

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Published 15 Jan 2026

SECURED SIGNALS (securedsignals.com) – Scam Alert, Investigation & Recovery Options

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Published 4 Feb 2026

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

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Published 28 Jun 2026

SecureFx Way (securefxway.com) – Scam Alert, Investigation & Recovery Options

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Published 5 Jan 2026

SECURELIVETRADES (securelivetrades.io) – Scam Alert, Investigation & Recovery Options

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Published 9 Jan 2026

SEDX (sedxltd.com) – Scam Alert, Investigation & Recovery Options

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Published 21 Feb 2026

Seed Capital (seedcapital.world) – Scam Alert, Investigation & Recovery Options

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Published 11 Aug 2026

Seener (seenerfx.com) – Scam Alert, Investigation & Recovery Options

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Published 17 Feb 2026

SeguroFX (segurofx.com) – Scam Alert, Investigation & Recovery Options

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Published 5 Jan 2026

SELFTRADEINV (selftradeinv.com) – Scam Alert, Investigation & Recovery Options

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Published 14 Jan 2026

SENEKPITAL (senekpital.com) – Scam Alert, Investigation & Recovery Options

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Published 7 Aug 2026

Sense Trade (sensetrade.cc) – Scam Alert, Investigation & Recovery Options

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Published 19 Jan 2026

Sentry Derivatives (sentryderivatives.com) – Scam Alert, Investigation & Recovery Options

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Published 21 Dec 2025

Servelius (servelius.com) – Scam Alert, Investigation & Recovery Options

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Published 7 Jun 2026

SevenCapital24 (sevencapital24.com) – Scam Alert, Investigation & Recovery Options

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Published 26 May 2026

SevenSeasFX (7seasfx.com) – Scam Alert, Investigation & Recovery Options

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Published 6 Sep 2026

SevenTrade24 (seventrade24.com) – Scam Alert, Investigation & Recovery Options

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Published 6 Oct 2026

SeventyBrokers (seventybrokers.com) – Scam Alert, Investigation & Recovery Options

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Published 24 May 2026

SF Trading (sftrading.live) – Scam Alert, Investigation & Recovery Options

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Published 31 Dec 2025

Sfitrader (sfitrader.com) – Scam Alert, Investigation & Recovery Options

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Published 21 Jan 2026

SFM Global (sfmmarket.com) – Scam Alert, Investigation & Recovery Options

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Published 31 Dec 2025

SFOCL (macrobee.com) – Scam Alert, Investigation & Recovery Options

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Published 16 Mar 2026

SGB Finance (sgbfinancesa.io) – Scam Alert, Investigation & Recovery Options

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Published 31 Aug 2026

SGFX (sg-fx.com) – Scam Alert, Investigation & Recovery Options

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Published 31 May 2026

SGG Invest (sgginvest.com) – Scam Alert, Investigation & Recovery Options

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Published 25 May 2026

Shackecoins (shackcoins.com) – Scam Alert, Investigation & Recovery Options

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Published 31 Jul 2026

SHANGQUAN (shangquanfx.com) – Scam Alert, Investigation & Recovery Options

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Published 12 Dec 2025

Share Coin Investment (sharecoininvestment.org) – Scam Alert, Investigation & Recovery Options

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Published 30 Aug 2026

Shareek Capital (shareeqfx.com) – Scam Alert, Investigation & Recovery Options

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Published 20 Jan 2026

Shares Holding (sharesholding.com) – Scam Alert, Investigation & Recovery Options

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Published 16 Sep 2026

Sharesforextrade (sharesforextrade.com) – Scam Alert, Investigation & Recovery Options

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Published 31 Jul 2026

SharkOption (sharkoption.com) – Scam Alert, Investigation & Recovery Options

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Published 10 Apr 2026

SHARPS PIXLEY (sharpspixley.com) – Scam Alert, Investigation & Recovery Options

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Published 22 Apr 2026

Shaw Global Trade (shawglobaltrade.com) – Scam Alert, Investigation & Recovery Options

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Published 13 Jan 2026

SHD Markets (shdmarkets.com) – Scam Alert, Investigation & Recovery Options

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Published 11 Jan 2026

Sheer marketoptions (sheermarketoptions.live) – Scam Alert, Investigation & Recovery Options

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Published 15 Jan 2026

ShenzhouCapital (shenzhoucapital.com) – Scam Alert, Investigation & Recovery Options

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Published 18 Feb 2026

Shiba Markets (shibamarkets.com) – Scam Alert, Investigation & Recovery Options

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Published 28 Apr 2026

SHIVOM FX (shivomfx.com) – Scam Alert, Investigation & Recovery Options

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Published 14 Dec 2025

Shogun Markets (shogun-markets.com) – Scam Alert, Investigation & Recovery Options

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Published 13 Dec 2025

SHORE INST (shoreinst.com) – Scam Alert, Investigation & Recovery Options

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Published 24 Jun 2026

Shriram Insight (shriraminsight.com) – Scam Alert, Investigation & Recovery Options

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Published 17 Feb 2026

SIDEHUSTLE TRON (sidehustletron.com) – Scam Alert, Investigation & Recovery Options

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Published 2 Oct 2026

SierraInvest (sierrainvest.pro) – Scam Alert, Investigation & Recovery Options

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Published 28 Jun 2026

Sight Gain markets (sightgainmarkets.com) – Scam Alert, Investigation & Recovery Options

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Published 20 Feb 2026

Sigma Brokers (sigmabrokers.pro) (sigmabrokers.pro) – Scam Alert, Investigation & Recovery Options

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Published 7 Feb 2026

Sigma Capital (sigmacapitals.uk) – Scam Alert, Investigation & Recovery Options

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Published 17 Jul 2026

Sigma Invest Options Inc (sigmainvestoptions.com) – Scam Alert, Investigation & Recovery Options

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Published 30 Aug 2026

Sigma Primary (sigmaprimary.co.uk) – Scam Alert, Investigation & Recovery Options

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Published 11 Jul 2026

SigmaBanc (sigmabanc.com) – Scam Alert, Investigation & Recovery Options

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Published 9 Apr 2026

Signal Fxprotrade (signalfxtraders.com) – Scam Alert, Investigation & Recovery Options

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Published 9 Apr 2026

Signal MarketFX (signalmarketfx.com) – Scam Alert, Investigation & Recovery Options

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Published 18 Dec 2025

SIGNAL TRADE PROVIDERS (signaltradeproviders.com) – Scam Alert, Investigation & Recovery Options

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Published 15 Jan 2026

SignalPlus24 (signalplus24.com) – Scam Alert, Investigation & Recovery Options

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