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
Total Profits
Total Profits (total-profits.com) Scam – Full Review & Recovery Options Total Profits, operating via total-profits.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreTouchstone Markets
Touchstone Markets (touchstonemarkets.com) Scam – Full Review & Recovery Options Touchstone Markets, operating via touchstonemarkets.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreTP IA
TP IA (tp-ia.com) Scam – Full Review & Recovery Options TP IA, operating via tp-ia.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreTP TASK LIMITED
TP TASK LIMITED (tp-tasklimited.com) Scam – Full Review & Recovery Options TP TASK LIMITED, operating via tp-tasklimited.com, has been reported by victims for fraudulent activities...
Read MoreTRACK MARKETFX
TRACK MARKETFX (trackmarketfx.com) Scam – Full Review & Recovery Options TRACK MARKETFX, operating via trackmarketfx.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreTrade AI
Trade AI (trade-ai.org) Scam – Full Review & Recovery Options Trade AI, operating via trade-ai.org, has been reported by victims for fraudulent activities including withdrawal...
Read MoreTrade Alliance Ltd
Trade Alliance Ltd (tradesau.com) Scam – Full Review & Recovery Options Trade Alliance Ltd, operating via tradesau.com, has been reported by victims for fraudulent activities...
Read MoreTrade Ava Pro
Trade Ava Pro (tradeavaproai.net) Scam – Full Review & Recovery Options Trade Ava Pro, operating via tradeavaproai.net, has been reported by victims for fraudulent activities...
Read MoreTrade Duac
Trade Duac (tradeduac.co) Scam – Full Review & Recovery Options Trade Duac, operating via tradeduac.co, has been reported by victims for fraudulent activities including withdrawal...
Read MoreTrade Elvioris
Trade Elvioris (trade-elvioris.net) Scam – Full Review & Recovery Options Trade Elvioris, operating via trade-elvioris.net, 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