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
Plusinvesting aka Plus Investing
Plusinvesting aka Plus Investing (plusinvesting.net) Scam – Full Review & Recovery Options Plusinvesting aka Plus Investing, operating via plusinvesting.net, has been reported by victims for...
Read MorePluxCrypto
PluxCrypto (pluxcrypto.com) Scam – Full Review & Recovery Options PluxCrypto, operating via pluxcrypto.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MorePortfale Genius
Portfale Genius (portfale.com) Scam – Full Review & Recovery Options Portfale Genius, operating via portfale.com, has been reported by victims for fraudulent activities including withdrawal...
Read MorePP Link Securities
PP Link Securities (pplinksecurities.com.kh) Scam – Full Review & Recovery Options PP Link Securities, operating via pplinksecurities.com.kh, has been reported by victims for fraudulent activities...
Read MorePPL International Limited
PPL International Limited (pplgm.com) Scam – Full Review & Recovery Options PPL International Limited, operating via pplgm.com, has been reported by victims for fraudulent activities...
Read MorePRECISION FX
PRECISION FX (precisionfx.org) Scam – Full Review & Recovery Options PRECISION FX, operating via precisionfx.org, has been reported by victims for fraudulent activities including withdrawal...
Read MorePrecisionmarketsoption
Precisionmarketsoption (precisionmarketsoption.com) Scam – Full Review & Recovery Options Precisionmarketsoption, operating via precisionmarketsoption.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MorePremier Value Exchange
Premier Value Exchange (premiervex.org) Scam – Full Review & Recovery Options Premier Value Exchange, operating via premiervex.org, has been reported by victims for fraudulent activities...
Read MorePreminentgoals
Preminentgoals (preminentgoals.com) Scam – Full Review & Recovery Options Preminentgoals, operating via preminentgoals.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MorePREMIUM CAPITAL FX
PREMIUM CAPITAL FX (premiumcapitalfx.ltd) Scam – Full Review & Recovery Options PREMIUM CAPITAL FX, operating via premiumcapitalfx.ltd, has been reported by victims for fraudulent activities...
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