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.

7,997 published reports. Page 66 of 80.

Published 14 Jun 2026

SQUARE FX (squarefx.uk) – Scam Alert, Investigation & Recovery Options

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Published 3 Apr 2026

Square Markets (squaremarkets.net) – Scam Alert, Investigation & Recovery Options

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Published 19 Dec 2025

SQUARED OPTION LIMITED (squaredoption.live) – Scam Alert, Investigation & Recovery Options

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Published 13 Apr 2026

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

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Published 21 Jul 2026

SR Trade Forex (srtradeforex.com) – Scam Alert, Investigation & Recovery Options

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Published 8 May 2026

SRFx Trades (srfxtrades.com) – Scam Alert, Investigation & Recovery Options

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Published 9 Apr 2026

SS8FX (ss8fx.com) – Scam Alert, Investigation & Recovery Options

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Published 25 Jan 2026

SSE FX (ssefx.com) – Scam Alert, Investigation & Recovery Options

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Published 4 Feb 2026

SSGA Pro (ssgafx.com) – Scam Alert, Investigation & Recovery Options

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Published 27 Mar 2026

SSIG UK (ssigfx.com) – Scam Alert, Investigation & Recovery Options

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Published 28 Aug 2026

SSIM (ssimarkets.com) – Scam Alert, Investigation & Recovery Options

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Published 12 May 2026

SSJTCF (ssjtcf-group.com) – Scam Alert, Investigation & Recovery Options

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Published 14 Jun 2026

ST Prosperity (stprosint.com) – Scam Alert, Investigation & Recovery Options

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Published 29 Mar 2026

ST5 (app.st5s.com) – Scam Alert, Investigation & Recovery Options

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Published 29 Aug 2026

Stable Club (stableclub.asia) – Scam Alert, Investigation & Recovery Options

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Published 26 Dec 2025

Stable Edge Marketing (stableedgemarketing.click) – Scam Alert, Investigation & Recovery Options

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Published 31 Dec 2025

Stable Growth Exchange (stablegrowthexchange.com) – Scam Alert, Investigation & Recovery Options

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Published 24 Jun 2026

StakeFx (stakefx.com) – Scam Alert, Investigation & Recovery Options

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Published 24 May 2026

Stakefxmining (stakefxmining.com) – Scam Alert, Investigation & Recovery Options

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Published 29 Sep 2026

Stallion Capital (stallioncapital.net) – Scam Alert, Investigation & Recovery Options

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Published 31 Jul 2026

Stallion FX Trade (stallionfxtrade.com) – Scam Alert, Investigation & Recovery Options

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Published 30 Aug 2026

Stallion Trade Sation (stalliontradestation.com) – Scam Alert, Investigation & Recovery Options

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Published 17 Jun 2026

Stam Capital Invest (stamcapitalinvest.ltd) – Scam Alert, Investigation & Recovery Options

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Published 16 Jun 2026

Standard Crypto Currency (standardcryptocurrency.net) – Scam Alert, Investigation & Recovery Options

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Published 31 Mar 2026

Standard Equity And Partners (thesnps.com) – Scam Alert, Investigation & Recovery Options

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Published 2 Apr 2026

Standard Guarantee Trading Pro (sgt-pro.online) – Scam Alert, Investigation & Recovery Options

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Published 18 Feb 2026

Standard Investment Hub (standardinvestmenthub.com) – Scam Alert, Investigation & Recovery Options

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Published 16 Dec 2025

Standard Online TradeFX (standardonlinetradefx.com) – Scam Alert, Investigation & Recovery Options

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Published 2 Aug 2026

Standard Optionfx (standardoptionpip.com) – Scam Alert, Investigation & Recovery Options

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Published 8 Feb 2026

Standardglobalmarket (standardglobalmarket.online) – Scam Alert, Investigation & Recovery Options

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Published 15 Mar 2026

StandartMarkets (standartmarkets.com) – Scam Alert, Investigation & Recovery Options

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Published 1 Jul 2026

Standex Capital (standex.capital) – Scam Alert, Investigation & Recovery Options

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Published 8 Jan 2026

Stanford Markets (stanford-markets.com) – Scam Alert, Investigation & Recovery Options

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Published 28 May 2026

Star Mines (star-minesltd.com) – Scam Alert, Investigation & Recovery Options

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Published 8 Feb 2026

Star Profit Trading (starprofittrading.com) – Scam Alert, Investigation & Recovery Options

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Published 25 Sep 2026

Starekco (starekco.com) – Scam Alert, Investigation & Recovery Options

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Published 16 Oct 2026

Starfinex (starfinex.com) – Scam Alert, Investigation & Recovery Options

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Published 20 Mar 2026

StarFing (fm.starfing.com) – Scam Alert, Investigation & Recovery Options

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Published 25 Dec 2025

Starfish FX (starfishfx.com) – Scam Alert, Investigation & Recovery Options

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Published 17 Jan 2026

STARFOREX LIVE INVESTMENT (starforexlive-investment.com) – Scam Alert, Investigation & Recovery Options

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Published 26 Mar 2026

Stargaze Capital (stargazecapital.co) – Scam Alert, Investigation & Recovery Options

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Published 23 Jan 2026

Stargos (stargos.co) – Scam Alert, Investigation & Recovery Options

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Published 14 Mar 2026

StarkFXSignal (starkfxsignals.com) – Scam Alert, Investigation & Recovery Options

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Published 25 Dec 2025

Starkivo (starkivo.com) – Scam Alert, Investigation & Recovery Options

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Published 25 Apr 2026

STARLIGHTCAPITAL.IO (starlightcapital.io) – Scam Alert, Investigation & Recovery Options

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Published 28 Dec 2025

Start Capital (startcapital.io) – Scam Alert, Investigation & Recovery Options

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Published 28 Dec 2025

Startradefx (startradefx.com) – Scam Alert, Investigation & Recovery Options

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Published 14 Jun 2026

StateHills (statehills.com) – Scam Alert, Investigation & Recovery Options

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Published 11 Mar 2026

StateInvestments (stateinvestments.co.uk) – Scam Alert, Investigation & Recovery Options

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Published 18 Dec 2025

Statick Trade (staticktrade.com) – Scam Alert, Investigation & Recovery Options

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Published 18 Sep 2026

StatonFxc (statonfxc.com) – Scam Alert, Investigation & Recovery Options

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Published 12 May 2026

Status Code (the-status-code.com) – Scam Alert, Investigation & Recovery Options

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Published 8 Feb 2026

StaxCapitalFX (staxcapitalfx.com) – Scam Alert, Investigation & Recovery Options

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Published 26 Jan 2026

Staxom (staxom.org) – Scam Alert, Investigation & Recovery Options

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Published 27 May 2025

Stay Alert and Avoid Defingone.info

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Published 1 Oct 2024

Stay Away from Unregulated Crypto Platforms — Report to Us Now

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Published 8 Jun 2026

STB Markets (stbmarkets.com) – Scam Alert, Investigation & Recovery Options

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Published 30 Jan 2026

STB Provider (stbbrokers.com) – Scam Alert, Investigation & Recovery Options

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Published 1 Feb 2026

STE Capital (stecapital.cc) – Scam Alert, Investigation & Recovery Options

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Published 12 Jan 2026

STEADY GAIN INVESTMENTS (steadygaininvestments.live) – Scam Alert, Investigation & Recovery Options

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Published 17 Jan 2026

Steer Index Ltd (steerindex.com) – Scam Alert, Investigation & Recovery Options

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Published 21 Dec 2025

Stellar Ace (stellar-ace.net) – Scam Alert, Investigation & Recovery Options

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Published 20 Feb 2026

Stellar Finance (stellar-finance.com) – Scam Alert, Investigation & Recovery Options

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Published 16 Jul 2026

Stellar Fx (stellarfx.io) – Scam Alert, Investigation & Recovery Options

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Published 7 Jan 2026

Stellar Hub (stellar-hub.io) – Scam Alert, Investigation & Recovery Options

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Published 12 Feb 2026

STEP Markets (stepmarkets.com) – Scam Alert, Investigation & Recovery Options

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Published 24 Jul 2025

Step-by-Step Guide to Recovering Lost Cryptocurrency

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Published 23 Jan 2026

Stepup Group Corp (stepupmarkets.com) – Scam Alert, Investigation & Recovery Options

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Published 26 Feb 2026

Sterfirm Asset Trade (STERFIRMFX) (sterfirmfx.com) – Scam Alert, Investigation & Recovery Options

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Published 10 Mar 2026

Sterling Asset (sterlingasset.net) – Scam Alert, Investigation & Recovery Options

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Published 31 Mar 2026

STERLING FX TRADE (sterlingfxtrade.org) – Scam Alert, Investigation & Recovery Options

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Published 28 Apr 2026

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

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Published 3 Jan 2026

SterlingHedgeGroup Ltd (aka SterlingHedgeGroup. Investment) (sterlinghedgegroup.com) – Scam Alert, Investigation & Recovery Options

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Published 26 Jan 2026

Sterlingmarketcapital (sterlingmarketcapital.com) – Scam Alert, Investigation & Recovery Options

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Published 13 Jan 2026

SterlingTrustInvestments (sterlingtrustinvestments.com) – Scam Alert, Investigation & Recovery Options

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Published 28 Aug 2026

STForex (stforex.com) – Scam Alert, Investigation & Recovery Options

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Published 24 Sep 2026

STK (stklimited.com) – Scam Alert, Investigation & Recovery Options

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Published 31 May 2026

Stock Aid Sdn Bhd (stockaidpro.com) – Scam Alert, Investigation & Recovery Options

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Published 29 Mar 2026

STOCK BASE CORP (stockbase.finance) – Scam Alert, Investigation & Recovery Options

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Published 21 Feb 2026

Stock Capital (stockcapital.online) – Scam Alert, Investigation & Recovery Options

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Published 21 Feb 2026

Stock Capital Markets (stockcapitalmarkets.com) – Scam Alert, Investigation & Recovery Options

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Published 10 Jan 2026

Stock Fx (stockfxmarkets.com) – Scam Alert, Investigation & Recovery Options

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Published 13 Apr 2026

STOCK FX LTD (stocksfxltd.com) – Scam Alert, Investigation & Recovery Options

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Published 13 Apr 2026

Stock Trade (stock-trade.co.uk) – Scam Alert, Investigation & Recovery Options

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Published 1 Mar 2026

Stockbit Options (stockbitoptions.com) – Scam Alert, Investigation & Recovery Options

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Published 13 Feb 2026

Stockcptls (stockcptls.com) – Scam Alert, Investigation & Recovery Options

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Published 8 Feb 2026

Stocket (stocket.me) – Scam Alert, Investigation & Recovery Options

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Published 11 Dec 2025

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

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Published 19 Dec 2025

Stockguide Trading (stockguidetrading.com) – Scam Alert, Investigation & Recovery Options

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Published 5 Dec 2025

StockGuideTrading Exposed: Inside the Deception of a Dangerous Online Broker

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Published 26 Apr 2026

StockHome (stockhome.io) – Scam Alert, Investigation & Recovery Options

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Published 26 May 2026

Stockhutfx Inc (stockhutfxinc.com) – Scam Alert, Investigation & Recovery Options

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Published 6 May 2026

Stockinvestmentfx (stockinvestmentfx.com) – Scam Alert, Investigation & Recovery Options

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Published 22 Dec 2025

Stockla (stockla.com) – Scam Alert, Investigation & Recovery Options

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Published 7 Apr 2026

StockPCL (stockpcl.com) – Scam Alert, Investigation & Recovery Options

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Published 21 Feb 2026

STOCKS FUNDS (stocksfunds.com) – Scam Alert, Investigation & Recovery Options

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Published 25 Feb 2026

Stocks International (stocksint.com) – Scam Alert, Investigation & Recovery Options

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Published 18 Mar 2026

Stocks Trade (stockstrade.pro) – Scam Alert, Investigation & Recovery Options

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Published 31 Mar 2026

stocks trade.co.uk (stocks-trade.co.uk) – Scam Alert, Investigation & Recovery Options

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Published 29 Apr 2026

Stocks Wide (stockswide.com) – Scam Alert, Investigation & Recovery Options

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