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
Silga Pro
Silga Pro (trust-market.top) Scam – Full Review & Recovery Options Silga Pro, operating via trust-market.top, has been reported by victims for fraudulent activities including withdrawal...
Read MoreSilver FX
Silver FX (silver-fx.com) Scam – Full Review & Recovery Options Silver FX, operating via silver-fx.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreSimpletradex
Simpletradex (simpletradex.us) Scam – Full Review & Recovery Options Simpletradex, operating via simpletradex.us, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreSimplified Fx
Simplified Fx (simplifiedfx.live) Scam – Full Review & Recovery Options Simplified Fx, operating via simplifiedfx.live, has been reported by victims for fraudulent activities including withdrawal...
Read MoreSimplifiedFX
SimplifiedFX (simplifiedfxea.com) Scam – Full Review & Recovery Options SimplifiedFX, operating via simplifiedfxea.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreSimply Bit
Simply Bit (simplybit.ai) Scam – Full Review & Recovery Options Simply Bit, operating via simplybit.ai, has been reported by victims for fraudulent activities including withdrawal...
Read MoreSiren Consultancy Limited
Siren Consultancy Limited (sirenconsultancy.ltd) Scam – Full Review & Recovery Options Siren Consultancy Limited, operating via sirenconsultancy.ltd, has been reported by victims for fraudulent activities...
Read MoreSix Global Markets (SixFx)
Six Global Markets (SixFx) (sixfx.com) Scam – Full Review & Recovery Options Six Global Markets (SixFx), operating via sixfx.com, has been reported by victims for...
Read MoreSixGroupTrust
SixGroupTrust (sixgrouptrust.net) Scam – Full Review & Recovery Options SixGroupTrust, operating via sixgrouptrust.net, 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