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
Manyways LLC
Manyways LLC (manywaysllc.org) Scam – Full Review & Recovery Options Manyways LLC, operating via manywaysllc.org, has been reported by victims for fraudulent activities including withdrawal...
Read MoreMaono Global Markets
Maono Global Markets (maonoglobalmarkets.com) Scam – Full Review & Recovery Options Maono Global Markets, operating via maonoglobalmarkets.com, has been reported by victims for fraudulent activities...
Read MoreMaple Bit (aka Maple Token)
Maple Bit (aka Maple Token) (maple-bit.com) Scam – Full Review & Recovery Options Maple Bit (aka Maple Token), operating via maple-bit.com, has been reported by...
Read MoreMARCOTFX
MARCOTFX (marcotfx.com) Scam – Full Review & Recovery Options MARCOTFX, operating via marcotfx.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreMarket Fx Movers ltd
Market Fx Movers ltd (marketfxmovers.com) Scam – Full Review & Recovery Options Market Fx Movers ltd, operating via marketfxmovers.com, has been reported by victims for...
Read MoreMarket View FX
Market View FX (marketviewfx.com) Scam – Full Review & Recovery Options Market View FX, operating via marketviewfx.com, has been reported by victims for fraudulent activities...
Read MoreMarket Z
Market Z (market-z.com) Scam – Full Review & Recovery Options Market Z, operating via market-z.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreMARKET4S
MARKET4S (market4s.com) Scam – Full Review & Recovery Options MARKET4S, operating via market4s.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreMarketNest
MarketNest (marketnest.live) Scam – Full Review & Recovery Options MarketNest, operating via marketnest.live, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreMarketrocks
Marketrocks (marketrocks.com) Scam – Full Review & Recovery Options Marketrocks, operating via marketrocks.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
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