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 68 of 80.

Published 5 Jun 2026

Swiss Investment Development Bank (trading.swissdbinvest.com) – Scam Alert, Investigation & Recovery Options

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Published 23 Feb 2026

Swiss Investment Funds (globgraph.com) – Scam Alert, Investigation & Recovery Options

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Published 16 Jul 2026

Swiss Investments Global (swissinvestmentsglobal.com) – Scam Alert, Investigation & Recovery Options

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Published 15 Feb 2026

Swiss KMS (swisskms.com) – Scam Alert, Investigation & Recovery Options

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Published 14 Jan 2026

Swiss Mont Wealth (swissmontwealth.com) – Scam Alert, Investigation & Recovery Options

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Published 7 Feb 2026

Swiss Vests (swiss-vests.com) – Scam Alert, Investigation & Recovery Options

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Published 3 Apr 2026

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

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Published 3 Oct 2026

Swiss29 (swiss29.com) – Scam Alert, Investigation & Recovery Options

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Published 6 Apr 2026

SwissAlgo (swissalgo.org) – Scam Alert, Investigation & Recovery Options

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Published 31 Jul 2026

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

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Published 15 Feb 2026

Swisscap (swisscap.pro) – Scam Alert, Investigation & Recovery Options

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Published 15 Feb 2026

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

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Published 15 Oct 2026

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

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Published 5 May 2026

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

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Published 16 Apr 2026

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

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Published 23 Jul 2026

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

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Published 24 Jan 2026

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

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Published 28 May 2026

Swisscoininvest (swisscoininvest.com;https:) – Scam Alert, Investigation & Recovery Options

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Published 18 Aug 2026

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

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Published 9 May 2026

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

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Published 23 Apr 2026

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

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Published 26 Apr 2026

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

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Published 17 Jul 2026

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

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Published 10 May 2026

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

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Published 25 Jul 2026

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

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Published 24 Apr 2026

SwissTrade (swiss-trade.co) – Scam Alert, Investigation & Recovery Options

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Published 30 May 2026

Swisstrade Finance (swisstrade.io) – Scam Alert, Investigation & Recovery Options

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Published 30 Jan 2026

SwissTrade.pro (swisstrade.pro) – Scam Alert, Investigation & Recovery Options

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Published 12 Feb 2026

SwissTrades365 (swisstrades365.com) – Scam Alert, Investigation & Recovery Options

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Published 28 Jan 2026

SwissTrading24 (swisstrading24.com) – Scam Alert, Investigation & Recovery Options

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Published 28 Jan 2026

SwissUnit24 (swissunit24.ch) – Scam Alert, Investigation & Recovery Options

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Published 21 Jan 2026

SwissXmarket (swissxmarket.com;https:) – Scam Alert, Investigation & Recovery Options

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Published 15 Aug 2026

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

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Published 11 Jan 2026

Swizz Investment Options Limited (swizzinvestmentoption.live) – Scam Alert, Investigation & Recovery Options

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Published 2 Jun 2026

SwizzPRO (swizz-pro.com) – Scam Alert, Investigation & Recovery Options

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Published 12 Oct 2026

Sword Capital (sword-capital.com) – Scam Alert, Investigation & Recovery Options

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Published 10 Mar 2026

SXHJAS GLOBAL LIMITED (sxhjas.com) – Scam Alert, Investigation & Recovery Options

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Published 27 Jan 2026

SydneyFX (sydney-fx.io;https:) – Scam Alert, Investigation & Recovery Options

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Published 4 May 2026

SYETI (syeti.org) – Scam Alert, Investigation & Recovery Options

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Published 8 Jan 2026

Sync Markets (sync-fx.com) – Scam Alert, Investigation & Recovery Options

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Published 12 Jan 2026

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

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Published 14 Jan 2026

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

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Published 31 Dec 2025

Synthetic growth (synthetic-growths.com) – Scam Alert, Investigation & Recovery Options

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Published 22 Dec 2025

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

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Published 18 May 2026

SyosSpace (syos-space.capital) – Scam Alert, Investigation & Recovery Options

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Published 10 Jun 2026

T1FX (t1fx.com) – Scam Alert, Investigation & Recovery Options

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Published 12 Jul 2026

T4Trade (t4trade.com) – Scam Alert, Investigation & Recovery Options

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Published 22 Jul 2026

Taco Forex (tacoforex.com) – Scam Alert, Investigation & Recovery Options

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Published 12 Jan 2026

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

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Published 30 Dec 2025

Tag Markets (tagmarkets.com) – Scam Alert, Investigation & Recovery Options

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Published 3 Apr 2026

TAIHONG FOREX (taihonggoldfx.com) – Scam Alert, Investigation & Recovery Options

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Published 6 Jun 2026

Talent Fintech Limited (talentsfx.com) – Scam Alert, Investigation & Recovery Options

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Published 25 Jan 2026

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

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Published 2 Oct 2026

Tandem Markets (tandemmarkets.com) – Scam Alert, Investigation & Recovery Options

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Published 13 Mar 2026

Tangent Capital (tangent-capital.pro) – Scam Alert, Investigation & Recovery Options

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Published 11 Mar 2026

TangoTrading (tangotrading.co) – Scam Alert, Investigation & Recovery Options

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Published 6 Feb 2026

TANSAR CAPITAL (caifc.kz) – Scam Alert, Investigation & Recovery Options

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Published 27 Mar 2026

TapFin (tapfin.io) – Scam Alert, Investigation & Recovery Options

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Published 8 May 2026

target Growth Investment (targetgrowthinvestment.com) – Scam Alert, Investigation & Recovery Options

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Published 16 May 2026

Target trading (targettrading.io) – Scam Alert, Investigation & Recovery Options

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Published 20 Dec 2025

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

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Published 28 Aug 2026

Tasnic Capital (tasnic-capital.com) – Scam Alert, Investigation & Recovery Options

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Published 10 Jan 2026

TAU Limited (tauforex.net) – Scam Alert, Investigation & Recovery Options

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Published 11 Feb 2026

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

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Published 14 Jan 2026

Tauro Markets (tauromarkets.com) – Scam Alert, Investigation & Recovery Options

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Published 20 Feb 2026

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

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Published 22 May 2026

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

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Published 13 Dec 2025

TC Bridge (tcbridge.co) – Scam Alert, Investigation & Recovery Options

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Published 27 Jun 2026

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

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Published 19 Feb 2026

TCM Globals (tcmglobals.com) – Scam Alert, Investigation & Recovery Options

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Published 24 Mar 2026

TCP Markets (topcoremarket.com) – Scam Alert, Investigation & Recovery Options

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Published 8 Feb 2026

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

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Published 13 Mar 2026

TDMarkets Limited t (a TD Markets UK Limited aka TD Markets aka tdmarkets.eu) (tdmarkets.eu) – Scam Alert, Investigation & Recovery Options

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Published 21 Jun 2026

TDX Global Technologies (tdxtrades.com) – Scam Alert, Investigation & Recovery Options

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Published 4 Oct 2026

TDX Markets (tdxmarkets.com) – Scam Alert, Investigation & Recovery Options

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Published 23 Jul 2026

TeamStar Fx (teamstarforex.com) – Scam Alert, Investigation & Recovery Options

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Published 4 May 2026

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

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Published 9 Feb 2026

Technologe Mine (technologemine.com) – Scam Alert, Investigation & Recovery Options

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Published 24 Aug 2026

Tedex (tedex.live) – Scam Alert, Investigation & Recovery Options

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Published 18 Jan 2026

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

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Published 13 May 2026

Teknos Limited (teknosx.com) – Scam Alert, Investigation & Recovery Options

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Published 14 Jan 2026

TELA GROUP LIMITED (telaforex.vip) – Scam Alert, Investigation & Recovery Options

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Published 3 Jan 2026

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

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Published 19 Jun 2026

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

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Published 10 Jan 2026

Temaket Information Limited (temaketltd.com) – Scam Alert, Investigation & Recovery Options

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Published 1 May 2026

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

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Published 16 Oct 2026

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

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Published 9 Jul 2026

Tenoris FX (tenorisfx.com) – Scam Alert, Investigation & Recovery Options

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Published 2 Oct 2026

TenX Prime (tenxprime.com) – Scam Alert, Investigation & Recovery Options

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Published 7 Jul 2026

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

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Published 25 Mar 2026

Terema Invest (teremainvest.cc) – Scam Alert, Investigation & Recovery Options

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Published 2 May 2026

Ternary Group FX (ternarygroupfx.com) – Scam Alert, Investigation & Recovery Options

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Published 29 Sep 2026

TERRAIN CAPITAL MARKETS LIMITED (tercmarkets.com) – Scam Alert, Investigation & Recovery Options

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Published 12 Mar 2026

Terrarobo (terrarobo.pro) – Scam Alert, Investigation & Recovery Options

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Published 3 Feb 2026

Tesla Stock Trades (testlastocktrades.com) – Scam Alert, Investigation & Recovery Options

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Published 9 Jun 2026

Teslafxstock trading (teslafxstock-trading.com) – Scam Alert, Investigation & Recovery Options

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Published 12 Jan 2026

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

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Published 15 Dec 2025

Tether Earn Mining (tetherearnmining.com) – Scam Alert, Investigation & Recovery Options

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Published 16 Jul 2026

Tetra Invest (tetra-invest.co) – Scam Alert, Investigation & Recovery Options

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Published 9 Oct 2024

Texitcoin.org Review: A Deceptive Scam To Avoid

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