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.

8,232 published reports. Page 82 of 83.

Published 25 Jul 2026

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

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Published 14 Aug 2026

XPro Markets (xpromarkets.com) – Scam Alert, Investigation & Recovery Options

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Published 26 Jun 2026

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

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Published 18 Feb 2026

XR Continental (xrcontinental.com) – Scam Alert, Investigation & Recovery Options

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Published 3 Aug 2026

XS Plus (xsplus.com) – Scam Alert, Investigation & Recovery Options

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Published 28 Feb 2026

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

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Published 4 May 2026

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

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Published 18 Jun 2026

XTB Coin Trading (xtb-trade.co.uk) – Scam Alert, Investigation & Recovery Options

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Published 4 May 2026

XTB Empire (xtbempire.com) – Scam Alert, Investigation & Recovery Options

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Published 18 Jul 2026

XTB Global (xtb-global.com) – Scam Alert, Investigation & Recovery Options

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Published 12 Aug 2026

XTB LATAM (xtblatam.com) – Scam Alert, Investigation & Recovery Options

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Published 29 Dec 2025

XTB online (xtbonline.com) – Scam Alert, Investigation & Recovery Options

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Published 22 Dec 2025

XTB Plus Trading (xtbplus.com) – Scam Alert, Investigation & Recovery Options

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Published 14 Mar 2026

XTBCO (xtbco.com;https:) – Scam Alert, Investigation & Recovery Options

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Published 15 Jan 2026

XTBFX (xtbfx.online) – Scam Alert, Investigation & Recovery Options

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Published 5 Jul 2026

XTBinvesting (xtbinv.io) – Scam Alert, Investigation & Recovery Options

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Published 12 Feb 2026

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

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Published 10 Aug 2026

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

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Published 4 Aug 2026

XTR Brokers (xtr-brokers.com) – Scam Alert, Investigation & Recovery Options

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Published 10 Oct 2026

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

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Published 21 Sep 2026

Xtrade Brokers (x-tradebrokers.com) – Scam Alert, Investigation & Recovery Options

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Published 23 Jan 2026

XTrade Plus (xtradeplus.com) – Scam Alert, Investigation & Recovery Options

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Published 3 Jan 2026

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

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Published 16 Feb 2026

Xtrader365 (xtrader365.com) – Scam Alert, Investigation & Recovery Options

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Published 25 Apr 2026

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

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Published 6 Apr 2026

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

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Published 7 Feb 2026

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

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Published 5 May 2026

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

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Published 25 Dec 2025

XYZTrade (xyztrade.io) – Scam Alert, Investigation & Recovery Options

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Published 14 Feb 2026

XZDL GLOBAL (xzdl-fx.com) – Scam Alert, Investigation & Recovery Options

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Published 31 Dec 2025

Yabenzona Trader (yabenzonatrader.net) – Scam Alert, Investigation & Recovery Options

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Published 19 Jul 2026

Yabo Global (yaboglobalfx.com) – Scam Alert, Investigation & Recovery Options

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Published 14 Aug 2026

YABO MARKET LIMITED (yabomarket.com) – Scam Alert, Investigation & Recovery Options

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Published 28 Jul 2026

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

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Published 27 Mar 2026

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

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Published 30 Jul 2026

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

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Published 18 May 2026

Yellowstonefx (yellowstonefx.io) – Scam Alert, Investigation & Recovery Options

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Published 16 Jun 2026

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

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Published 20 Aug 2026

YEW Trading (yew-trading.net) – Scam Alert, Investigation & Recovery Options

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Published 2 May 2026

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

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Published 20 Aug 2026

YIAN (yian-markets.com) – Scam Alert, Investigation & Recovery Options

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Published 31 Dec 2025

YL Market (ylbrokers.com) – Scam Alert, Investigation & Recovery Options

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Published 10 Jan 2026

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

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Published 2 Jan 2026

Yondaris (yondaris.pro) – Scam Alert, Investigation & Recovery Options

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Published 10 Aug 2026

Yong Ying (fx-yongying.com) – Scam Alert, Investigation & Recovery Options

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Published 20 Aug 2026

York Markets (yorkmarkets.com) – Scam Alert, Investigation & Recovery Options

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Published 20 Apr 2026

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

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Published 4 Feb 2026

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

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Published 29 Apr 2026

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

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Published 28 Jul 2026

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

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Published 20 Feb 2026

youtradeecsa.com (youtrade-ecsa.com) – Scam Alert, Investigation & Recovery Options

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Published 29 Jul 2026

YSHX (yshx-fx.com) – Scam Alert, Investigation & Recovery Options

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Published 20 Aug 2026

YSI Fx (ysifx.com) – Scam Alert, Investigation & Recovery Options

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Published 17 May 2026

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

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Published 27 Jan 2026

YTL Asset Management (ytlassets.com) – Scam Alert, Investigation & Recovery Options

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Published 25 May 2026

Yuan Mao Internationality (yuanmaofinancial.com) – Scam Alert, Investigation & Recovery Options

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Published 16 Apr 2026

Yuan Pay Group (yuan-pay-group.net) – Scam Alert, Investigation & Recovery Options

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Published 21 May 2026

YUB Prime (yuboe.com) – Scam Alert, Investigation & Recovery Options

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Published 19 Sep 2026

YUM Group (yum-forex.com) – Scam Alert, Investigation & Recovery Options

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Published 11 Jan 2026

Yuminex (yuminex.io) – Scam Alert, Investigation & Recovery Options

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Published 20 Aug 2026

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

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Published 24 Oct 2026

Yurro Capital Rescue Case File (2026)

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Published 21 Apr 2026

Zacks Trade (zackstrade.com) – Scam Alert, Investigation & Recovery Options

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Published 29 Apr 2026

Zade Investment Limited (zadeinvst.com) – Scam Alert, Investigation & Recovery Options

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Published 20 Aug 2026

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

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Published 17 May 2026

Zaltron (zaltrons.net) – Scam Alert, Investigation & Recovery Options

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Published 1 Oct 2026

Zank Capital (zankcapital.com) – Scam Alert, Investigation & Recovery Options

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Published 1 Apr 2026

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

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Published 4 Feb 2026

ZDQ Capital (valburymarketehc.com) – Scam Alert, Investigation & Recovery Options

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Published 22 Mar 2026

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

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Published 29 May 2026

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

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Published 25 Jan 2026

ZEBRA FINANCE (zebra-finance.com) – Scam Alert, Investigation & Recovery Options

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Published 20 Sep 2026

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

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Published 31 Jan 2026

Zee Capitals (zeecapitals.in) – Scam Alert, Investigation & Recovery Options

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Published 22 Jul 2026

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

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Published 28 Feb 2026

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

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Published 22 Dec 2025

Zen Capital (zen-capital.co) – Scam Alert, Investigation & Recovery Options

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Published 3 Jan 2026

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

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Published 8 Jul 2026

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

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Published 10 Jan 2026

ZENIS Group (zenis.group) – Scam Alert, Investigation & Recovery Options

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Published 30 Mar 2026

Zenith Capital (zenithcapico.com) – Scam Alert, Investigation & Recovery Options

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Published 3 Jan 2026

Zenith Ensure Ltd (zenithensure.com) – Scam Alert, Investigation & Recovery Options

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Published 30 Apr 2026

Zenith Experts (zenithexperts.com) – Scam Alert, Investigation & Recovery Options

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Published 1 Jan 2026

ZENITH GLOBAL VENTURE (zenithglobalventure.com) – Scam Alert, Investigation & Recovery Options

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Published 11 Jun 2026

Zennith Capital Gains (zennithcapitalgains.com) – Scam Alert, Investigation & Recovery Options

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Published 16 Dec 2025

Zennith Vista (zennithvista.com) – Scam Alert, Investigation & Recovery Options

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Published 11 Dec 2025

Zennox Trade (zennox-trades.com) – Scam Alert, Investigation & Recovery Options

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Published 15 Aug 2026

Zeno Markets (zenomarkets.com) – Scam Alert, Investigation & Recovery Options

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Published 15 Sep 2026

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

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Published 17 Dec 2025

Zentrox Trade (zentroxtrade.com) – Scam Alert, Investigation & Recovery Options

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Published 22 May 2026

Zenultra Forex Ltd (zenultrafxltd.com) – Scam Alert, Investigation & Recovery Options

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Published 25 Oct 2026

Zephora Trade: Independent Investigation & Recovery Brief

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Published 2 Apr 2026

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

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Published 20 Aug 2026

ZES Forex (zesforex.com) – Scam Alert, Investigation & Recovery Options

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Published 5 Jun 2026

Zeta Hedge (zetahedge.org) – Scam Alert, Investigation & Recovery Options

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Published 14 May 2026

Zeta Trade (zetatradeforex.com) – Scam Alert, Investigation & Recovery Options

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Published 23 Dec 2025

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

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Published 18 Dec 2025

Zetta Capitals (zettacapitals.com) – Scam Alert, Investigation & Recovery Options

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Published 28 Sep 2026

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

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Published 24 Aug 2026

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

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