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.

7,995 published reports. Page 67 of 80.

Published 5 May 2026

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

Read full report

Published 26 Dec 2025

Stocksglobalfx LTD (stocksglobalfx.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 18 Jul 2026

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

Read full report

Published 22 Dec 2025

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

Read full report

Published 22 Mar 2026

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

Read full report

Published 12 Apr 2026

Stolid Finance (stolidfinance.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 17 Dec 2025

Stone Vest (stone-vest-ltd.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 4 May 2026

Stonebridge (stonebridge-limited.net) – Scam Alert, Investigation & Recovery Options

Read full report

Published 15 Feb 2026

Stonebridge Ventures (stonebridgeventures.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 9 Jul 2026

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

Read full report

Published 15 May 2026

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

Read full report

Published 24 Sep 2026

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

Read full report

Published 19 Jan 2026

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

Read full report

Published 10 Oct 2026

STR Capital (str-capital.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 10 Jan 2026

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

Read full report

Published 14 Jan 2026

Strategy Integrity (strategyintegrity.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 23 Jun 2026

Straton Hills (firstprimerabank.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 13 Dec 2025

STREAK BULL EXPERTS (streakbullexperts.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 6 Feb 2026

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

Read full report

Published 28 Aug 2026

Strike ProFx (strikeprofx.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 3 Jul 2026

Strong Win (srxfx.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 28 Aug 2026

STRT T (strtforex.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 30 Dec 2025

Stuart Winston (stuartwinston.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 25 Sep 2026

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

Read full report

Published 28 Dec 2025

Sturdy FX (sturdyfx.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 25 Mar 2026

STX Broker (stxbrokerz.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 28 Dec 2025

Succedo Markets (succedomarkets.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 31 Mar 2026

SucceedingPips (succeedingpipstrade.online) – Scam Alert, Investigation & Recovery Options

Read full report

Published 21 Feb 2026

Success Vests (successvests.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 18 Mar 2026

Success26Inv (success26inv.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 17 Jan 2026

SUCCESSFUL CRYPTO MARKET (successfulcryptomarket.pro) – Scam Alert, Investigation & Recovery Options

Read full report

Published 1 Aug 2026

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

Read full report

Published 18 May 2026

Suisse Brokers (suisse-brokers.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 12 Apr 2026

Suisse Coin Hub (suissecoinhub.ch) – Scam Alert, Investigation & Recovery Options

Read full report

Published 12 Feb 2026

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

Read full report

Published 24 Dec 2025

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

Read full report

Published 29 Jun 2026

Summa Capital (summa-capitaloy.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 14 Jul 2026

Sun Capital (suncsl.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 24 Jun 2026

Sun FX Markets (sunfxmarkets.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 8 Apr 2026

SUNDELL LIMITED (sundell-fx.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 7 Oct 2026

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

Read full report

Published 1 Sep 2026

Super Fx Trades (supercertifiedfxtrades.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 8 Jun 2026

Super Stock Market (superstockmarket.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 9 Apr 2026

Super Trade Access (supertradeaccess.org) – Scam Alert, Investigation & Recovery Options

Read full report

Published 5 Oct 2026

SUPER TRADE FX (supertradesfx.com): FCA Warning and Next Steps

Read full report

Published 2 Jun 2026

SUPER TRADE TOKEN (supertrade.world) – Scam Alert, Investigation & Recovery Options

Read full report

Published 9 Jun 2026

Superbinvest Group (superbinvest.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 25 Mar 2026

SuperBit.biz (superbit.biz) – Scam Alert, Investigation & Recovery Options

Read full report

Published 22 Jul 2026

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

Read full report

Published 26 Aug 2026

Superether (superether.io) – Scam Alert, Investigation & Recovery Options

Read full report

Published 23 Dec 2025

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

Read full report

Published 24 Jul 2026

SuperFx Trades (superfxtrades.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 17 Apr 2026

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

Read full report

Published 5 May 2026

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

Read full report

Published 25 Sep 2026

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

Read full report

Published 2 Jun 2026

Superiorfx trading (superiorfxtrading.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 24 Sep 2026

SuperPro Trade (superprotrade.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 3 May 2026

SUPRA ALGO FX (suprafxmgtld.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 29 Apr 2026

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

Read full report

Published 24 Dec 2025

Sure Exchange (sureexchangefx.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 13 Dec 2025

SURE FOREX MARKET (sureforexmarket.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 22 Feb 2026

SURE FX NATION (successfulmarktplatform.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 25 Jan 2026

SURE FX OPEN (surefxopen.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 23 Jan 2026

Sure Trade Group (suretradegroup.ai) – Scam Alert, Investigation & Recovery Options

Read full report

Published 21 Mar 2026

SUREFX Nation (surefxnation.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 12 Jul 2026

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

Read full report

Published 30 Aug 2026

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

Read full report

Published 11 Jul 2026

Sureinvest (sureinvest.org) – Scam Alert, Investigation & Recovery Options

Read full report

Published 18 Dec 2025

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

Read full report

Published 2 May 2026

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

Read full report

Published 12 Jan 2026

Surgirux (surgirux.pro;https:) – Scam Alert, Investigation & Recovery Options

Read full report

Published 16 Aug 2026

Svendborg Wave (svendborgwave.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 1 Jan 2026

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

Read full report

Published 11 Jul 2026

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

Read full report

Published 10 Mar 2026

Swe CSM (swe-csm.se) – Scam Alert, Investigation & Recovery Options

Read full report

Published 29 Apr 2026

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

Read full report

Published 11 May 2026

Swift Coin (swift-coin.online) – Scam Alert, Investigation & Recovery Options

Read full report

Published 26 Mar 2026

Swift Market Expert (swiftmarketexpert.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 19 Dec 2025

Swift Market Xchange (swiftmarketxchange.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 26 Mar 2026

Swift Mining 247 (swiftmining247.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 24 Mar 2026

Swift Options Market (swiftoptmarket.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 11 Dec 2025

SWIFT PRO TRADES (swiftprotrades.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 10 May 2026

Swift PUPrime (swiftpuprime.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 14 Dec 2025

Swiftcrest Valnex (swiftcrest-valnex.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 1 Jul 2026

Swiftfxtrade (swiftfxtrade.info) – Scam Alert, Investigation & Recovery Options

Read full report

Published 1 May 2026

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

Read full report

Published 18 Dec 2025

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

Read full report

Published 2 Sep 2026

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

Read full report

Published 8 Jan 2026

SWIFTSTOCKS OPTIONS (swiftstocksoptions.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 19 Dec 2025

Swing Trading Fx (swingtradingfx.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 5 Dec 2025

Swing Trading FX Review: 9 Alarming Red Flags That Expose a High-Risk Crypto Scam

Read full report

Published 12 Oct 2026

Swipe Capital (swipecapital.io) – Scam Alert, Investigation & Recovery Options

Read full report

Published 26 Dec 2025

SwiphtFx (swiphtfx.live) – Scam Alert, Investigation & Recovery Options

Read full report

Published 12 Dec 2025

Swiss Asset Finance (swissassetfinance.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 15 Feb 2026

Swiss Assets Management (swissassetsmanagement.ch) – Scam Alert, Investigation & Recovery Options

Read full report

Published 25 Jun 2026

Swiss Base Finance (swissbasefinance.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 28 Aug 2026

Swiss Capital (swisscapital.me) – Scam Alert, Investigation & Recovery Options

Read full report

Published 8 Jan 2026

Swiss Capital Management (cmswiss.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 12 Dec 2025

Swiss Funding (swiss-funding.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 25 May 2026

Swiss FX Investment (swissfx.co.uk) – Scam Alert, Investigation & Recovery Options

Read full report

English