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

Brighten Markets

Brighten Markets (brmarketsbb.cc) Scam – Full Review & Recovery Options Brighten Markets, operating via brmarketsbb.cc, has been reported by victims for fraudulent activities including withdrawal...

Brightfoxcapital

Brightfoxcapital (brightfoxcapital.com) Scam – Full Review & Recovery Options Brightfoxcapital, operating via brightfoxcapital.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...

Brighton Wealth

Brighton Wealth (brightonwealth.io) Scam – Full Review & Recovery Options Brighton Wealth, operating via brightonwealth.io, has been reported by victims for fraudulent activities including withdrawal...

Brightvest

Brightvest (brightvest.io) Scam – Full Review & Recovery Options Brightvest, operating via brightvest.io, has been reported by victims for fraudulent activities including withdrawal refusal, account...

Brillant Capital

Brillant Capital (brillantcapital.com) Scam – Full Review & Recovery Options Brillant Capital, operating via brillantcapital.com, has been reported by victims for fraudulent activities including withdrawal...

Bristol Assets

Bristol Assets (bristolassets.com) Scam – Full Review & Recovery Options Bristol Assets, operating via bristolassets.com, has been reported by victims for fraudulent activities including withdrawal...

Brocastocks

Brocastocks (brocastocks.com) Scam – Full Review & Recovery Options Brocastocks, operating via brocastocks.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...

Broker.gmbh

Broker.gmbh (broker.gmbh) Scam – Full Review & Recovery Options Broker.gmbh, operating via broker.gmbh, has been reported by victims for fraudulent activities including withdrawal refusal, account...

Bulk Base

Bulk Base (bulk-base.com) Scam – Full Review & Recovery Options Bulk Base, operating via bulk-base.com, has been reported by victims for fraudulent activities including withdrawal...

Bullion FX(aka BFX aka BullyPedex)

Bullion FX(aka BFX aka BullyPedex) (bullyex.com) Scam – Full Review & Recovery Options Bullion FX(aka BFX aka BullyPedex), operating via bullyex.com, has been reported by...

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How 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