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.

7,971 published reports. Page 70 of 80.

Published 14 Aug 2026

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

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Published 28 Feb 2026

TopMarkets (topmarkets.pro) – Scam Alert, Investigation & Recovery Options

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Published 26 Feb 2026

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

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Published 1 Oct 2026

Topology Financial (topology-fx.com) – Scam Alert, Investigation & Recovery Options

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Published 26 Feb 2026

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

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Published 12 Apr 2026

TopShark (topshark.co) – Scam Alert, Investigation & Recovery Options

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Published 27 Aug 2026

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

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Published 19 Feb 2026

TopTier Capital (toptier-capital.io) – Scam Alert, Investigation & Recovery Options

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Published 26 Aug 2026

TopTradeGroup (toptrade.group) – Scam Alert, Investigation & Recovery Options

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Published 25 Mar 2026

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

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Published 5 Jan 2026

Topwealth Trading (topwealthtrading.com) – Scam Alert, Investigation & Recovery Options

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Published 15 Dec 2025

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

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Published 1 May 2026

Torex Wealth (torexwealth.co.za) – Scam Alert, Investigation & Recovery Options

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Published 9 Jan 2026

TORO CAPITAL TRADE (torocapitaltrade.com) – Scam Alert, Investigation & Recovery Options

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Published 14 Feb 2026

Toro Trade PRO (torotradepro.com) – Scam Alert, Investigation & Recovery Options

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Published 27 Feb 2026

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

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Published 15 Apr 2026

Torobanc (toro-banc.org) – Scam Alert, Investigation & Recovery Options

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Published 8 Apr 2026

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

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Published 6 Jun 2026

Torocoin (toroc.io) – Scam Alert, Investigation & Recovery Options

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Published 21 Mar 2026

TorroCapital (torrocapital3.com) – Scam Alert, Investigation & Recovery Options

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Published 14 Jun 2026

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

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Published 20 Dec 2025

Total Profits (total-profits.com) – Scam Alert, Investigation & Recovery Options

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Published 15 Jan 2026

Touchstone Markets (touchstonemarkets.com) – Scam Alert, Investigation & Recovery Options

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Published 1 May 2026

Tower Bridge (tower-bridge.com) – Scam Alert, Investigation & Recovery Options

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Published 16 May 2026

TOWERBLISS (fx075platform.com) – Scam Alert, Investigation & Recovery Options

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Published 27 Aug 2026

TP Global FX (tpglobalfx.com) – Scam Alert, Investigation & Recovery Options

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Published 1 Jan 2026

TP IA (tp-ia.com) – Scam Alert, Investigation & Recovery Options

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Published 3 Jan 2026

TP TASK LIMITED (tp-tasklimited.com) – Scam Alert, Investigation & Recovery Options

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Published 27 Aug 2026

TP TRADES (tptrades.com) – Scam Alert, Investigation & Recovery Options

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Published 16 Feb 2026

Tpc Invest (tpcinvest.com) – Scam Alert, Investigation & Recovery Options

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Published 23 May 2026

Track Fxx (trackfxx.com) – Scam Alert, Investigation & Recovery Options

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Published 12 Dec 2025

TRACK MARKETFX (trackmarketfx.com) – Scam Alert, Investigation & Recovery Options

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Published 26 Aug 2026

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

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Published 25 Dec 2025

Trade AI (trade-ai.org) – Scam Alert, Investigation & Recovery Options

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Published 8 Jan 2026

Trade Alliance Ltd (tradesau.com) – Scam Alert, Investigation & Recovery Options

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Published 4 Jan 2026

Trade Ava Pro (tradeavaproai.net) – Scam Alert, Investigation & Recovery Options

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Published 6 May 2026

Trade Bitcoin (trade-bitcoin.pro) – Scam Alert, Investigation & Recovery Options

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Published 2 Feb 2026

Trade Capital (tradecapital.ch) – Scam Alert, Investigation & Recovery Options

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Published 30 Jun 2026

Trade Capitol (tradecapitol.co) – Scam Alert, Investigation & Recovery Options

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Published 27 Jun 2026

Trade Center (tradecenter.center) – Scam Alert, Investigation & Recovery Options

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Published 24 Feb 2026

TRADE DAILY FX (tradedailyfx.com) – Scam Alert, Investigation & Recovery Options

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Published 22 Aug 2026

Trade Defi (tdtrade.ca) – Scam Alert, Investigation & Recovery Options

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Published 23 Jan 2026

Trade Din FX (tradedinfx.com) – Scam Alert, Investigation & Recovery Options

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Published 28 Dec 2025

Trade Duac (tradeduac.co) – Scam Alert, Investigation & Recovery Options

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Published 26 Dec 2025

Trade Elvioris (trade-elvioris.net) – Scam Alert, Investigation & Recovery Options

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Published 14 Feb 2026

Trade Exerts (tradexerts.com) – Scam Alert, Investigation & Recovery Options

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Published 15 May 2026

Trade FCA (tradefca.com) – Scam Alert, Investigation & Recovery Options

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Published 15 Dec 2025

Trade Fx Online (tradefxonline.com) – Scam Alert, Investigation & Recovery Options

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Published 27 May 2026

Trade Genics (tradegenics.co) – Scam Alert, Investigation & Recovery Options

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Published 23 May 2026

Trade Global Market (tradeglobalmarket.com) – Scam Alert, Investigation & Recovery Options

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Published 23 Jan 2026

TRADE HUXE (tradehuxe.com) – Scam Alert, Investigation & Recovery Options

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Published 21 Jun 2026

Trade Huze (tradehuze.com) – Scam Alert, Investigation & Recovery Options

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Published 11 Mar 2026

TRADE INSTANTFX (tradeinstantfx.com) – Scam Alert, Investigation & Recovery Options

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Published 22 Jan 2026

Trade Kit (fxtradekit.com) – Scam Alert, Investigation & Recovery Options

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Published 11 Dec 2025

Trade Lives Trade (tradelivesoption.com) – Scam Alert, Investigation & Recovery Options

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Published 11 Dec 2025

Trade Market Cup (trademarketcup.com) – Scam Alert, Investigation & Recovery Options

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Published 15 Jan 2026

TRADE MAX TECH (trademaxtech.com) – Scam Alert, Investigation & Recovery Options

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Published 19 Jan 2026

Trade Next Generation (tradenextgen.org) – Scam Alert, Investigation & Recovery Options

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Published 22 Apr 2026

TRADE ONE FX (tradeonefx.org) – Scam Alert, Investigation & Recovery Options

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Published 13 Jun 2026

Trade Option (trade-option.id) – Scam Alert, Investigation & Recovery Options

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Published 13 Jun 2026

Trade Orient (tradeorient.com) – Scam Alert, Investigation & Recovery Options

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Published 21 Jan 2026

Trade Prime Markets (tradeprimemarkets.com) – Scam Alert, Investigation & Recovery Options

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Published 10 Feb 2026

Trade Propel (tradepropel.com) – Scam Alert, Investigation & Recovery Options

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Published 17 Jan 2026

TRADE REPUBLICA (tradingrepublica.com) – Scam Alert, Investigation & Recovery Options

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Published 22 Jan 2026

Trade Room 24 (traderoom24.com) – Scam Alert, Investigation & Recovery Options

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Published 26 Jun 2026

Trade Simple (tradesimple.org) – Scam Alert, Investigation & Recovery Options

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Published 28 Dec 2025

Trade Six Pro (tradesixpro.com) – Scam Alert, Investigation & Recovery Options

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Published 9 Jan 2026

TRADE SMART X (tradesmartx.com) – Scam Alert, Investigation & Recovery Options

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Published 17 Dec 2025

Trade Sphere Markets (tradespheremarkets.com) – Scam Alert, Investigation & Recovery Options

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Published 29 Jun 2026

Trade Top FX (tradetopfx.com) – Scam Alert, Investigation & Recovery Options

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Published 3 Feb 2026

Trade Ultrapro (tradeultrapro.com) – Scam Alert, Investigation & Recovery Options

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Published 5 Aug 2026

Trade Union (trade-union.pro) – Scam Alert, Investigation & Recovery Options

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Published 13 Apr 2026

Trade Union Trust (tradeuniontrust.com) – Scam Alert, Investigation & Recovery Options

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Published 21 Aug 2026

Trade Unity (tradeunity.co) – Scam Alert, Investigation & Recovery Options

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Published 11 Feb 2026

TRADE UTOPIA (tradeutopia.net) – Scam Alert, Investigation & Recovery Options

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Published 6 Aug 2026

Trade Villa Online (tradevillaonline.com) – Scam Alert, Investigation & Recovery Options

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Published 23 Sep 2026

Trade Vision Group (tradevision-group.net) – Scam Alert, Investigation & Recovery Options

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Published 20 Dec 2025

Trade Wise (tradewise.community) – Scam Alert, Investigation & Recovery Options

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Published 25 Jan 2026

Trade With Top1 (top1groups.com) – Scam Alert, Investigation & Recovery Options

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Published 19 Apr 2026

Trade WL (tradewl.com) – Scam Alert, Investigation & Recovery Options

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Published 28 Jul 2026

Trade XN (tradexn.com) – Scam Alert, Investigation & Recovery Options

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Published 1 Feb 2026

Trade101 (trade101.ai) – Scam Alert, Investigation & Recovery Options

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Published 6 Jan 2026

Trade121 Capital Ltd (trade121.com) – Scam Alert, Investigation & Recovery Options

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Published 1 Feb 2026

Trade212 (trade212.io) – Scam Alert, Investigation & Recovery Options

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Published 10 Oct 2026

Trade245 (trade245.com) – Scam Alert, Investigation & Recovery Options

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Published 16 Apr 2026

Trade4winner (trade4winner.com) – Scam Alert, Investigation & Recovery Options

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Published 28 Jul 2026

Trade4x (trade4x.net) – Scam Alert, Investigation & Recovery Options

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Published 23 May 2026

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

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Published 16 Feb 2026

TradeAI Group (tradeai-group.com) – Scam Alert, Investigation & Recovery Options

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Published 29 Apr 2026

TradeAllCrypto (tradeallcrypto.ai) – Scam Alert, Investigation & Recovery Options

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Published 3 Jul 2026

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

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Published 27 Sep 2026

TradeBaionics (tradebaionics.io) – Scam Alert, Investigation & Recovery Options

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Published 22 Apr 2026

Tradebase (tradebase.io) – Scam Alert, Investigation & Recovery Options

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Published 13 Jan 2026

TRADEBUCKS (tradebucks.live) – Scam Alert, Investigation & Recovery Options

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Published 22 Feb 2026

TradeCapital Axis (tradecapitalaxis.com) – Scam Alert, Investigation & Recovery Options

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Published 10 Jan 2026

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

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Published 20 Mar 2026

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

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Published 26 Mar 2026

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

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Published 7 Oct 2026

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

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Published 1 Jan 2026

Tradeco Limited (antony-golden.com) – Scam Alert, Investigation & Recovery Options

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