Scam Brokers Directory
Browse our complete and continuously updated list of fraudulent brokers, scam platforms, and high-risk entities. Every report is independently verified by our investigation team. Use the search box to filter results and click any listing to read the full investigation.
Scam Brokers Directory
Luxtious
Luxtious (luxtious.com) Scam – Full Review & Recovery Options Luxtious, operating via luxtious.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreLuxury Trade LTD
Luxury Trade LTD (luxury-trade.io) Scam – Full Review & Recovery Options Luxury Trade LTD, operating via luxury-trade.io, has been reported by victims for fraudulent activities...
Read MoreLXFX
LXFX (lxfx.com) Scam – Full Review & Recovery Options LXFX, operating via lxfx.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreLyfelete
Lyfelete (lyfelete.com) Scam – Full Review & Recovery Options Lyfelete, operating via lyfelete.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreLynxmarket
Lynxmarket (lynxmarket.org) Scam – Full Review & Recovery Options Lynxmarket, operating via lynxmarket.org, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreLyreasf
Lyreasf (lyreasf.com) Scam – Full Review & Recovery Options Lyreasf, operating via lyreasf.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreMabicon Trade
Mabicon Trade (mabicon-trade.com;https:) Scam – Full Review & Recovery Options Mabicon Trade, operating via mabicon-trade.com;https:, has been reported by victims for fraudulent activities including withdrawal...
Read MoreMacro Venture
Macro Venture (macroventuregroup.net) Scam – Full Review & Recovery Options Macro Venture, operating via macroventuregroup.net, has been reported by victims for fraudulent activities including withdrawal...
Read MoreMAINSTREET CP LTD
MAINSTREET CP LTD (mainstreetcpltd.com) Scam – Full Review & Recovery Options MAINSTREET CP LTD, operating via mainstreetcpltd.com, has been reported by victims for fraudulent activities...
Read MoreMango Trade
Mango Trade (mangotrade.com) Scam – Full Review & Recovery Options Mango Trade, operating via mangotrade.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreHow Our Scam Database Works
Since 2018, our investigation team has maintained one of the world’s most active scam broker databases. Every broker listed here has either been reported by multiple victims, flagged by regulators, or discovered through our internal cyber-investigation system. We continuously remove resolved cases and add new threats weekly.
If you believe you have fallen victim to a scam broker, contact us immediately. Early intervention dramatically increases our success rate in fund recovery and allows us to take action before assets are moved or laundered.
Report a Scam Broker