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
Markets Phantom
Markets Phantom (marketsphantom.net) Scam – Full Review & Recovery Options Markets Phantom, operating via marketsphantom.net, has been reported by victims for fraudulent activities including withdrawal...
Read MoreMarkets Trading Ltd
Markets Trading Ltd (marketstrading.net) Scam – Full Review & Recovery Options Markets Trading Ltd, operating via marketstrading.net, has been reported by victims for fraudulent activities...
Read MoreMarketstockgain
Marketstockgain (marketstockgain.com) Scam – Full Review & Recovery Options Marketstockgain, operating via marketstockgain.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read Moremarketstradeltd.com
marketstradeltd.com (marketstradeltd.com) Scam – Full Review & Recovery Options marketstradeltd.com, operating via marketstradeltd.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreMarketswind
Marketswind (marketswind.net) Scam – Full Review & Recovery Options Marketswind, operating via marketswind.net, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreMars Tech Limited
Mars Tech Limited (marstechlimited.com) Scam – Full Review & Recovery Options Mars Tech Limited, operating via marstechlimited.com, has been reported by victims for fraudulent activities...
Read MoreMarverickfx
Marverickfx (marverickfx.com) Scam – Full Review & Recovery Options Marverickfx, operating via marverickfx.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreMarvexTrader 7.2 Core
MarvexTrader 7.2 Core (marvextrader-72-core.net) Scam – Full Review & Recovery Options MarvexTrader 7.2 Core, operating via marvextrader-72-core.net, has been reported by victims for fraudulent activities...
Read MoreMASTERFIN TD
MASTERFIN TD (masterfintds.live) Scam – Full Review & Recovery Options MASTERFIN TD, operating via masterfintds.live, has been reported by victims for fraudulent activities including withdrawal...
Read MoreMASTERS CRYPTOTRADE
MASTERS CRYPTOTRADE (mutualcryptotrading.com) Scam – Full Review & Recovery Options MASTERS CRYPTOTRADE, operating via mutualcryptotrading.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