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
Trader Markets
Trader Markets (tradermarkets.net) Scam – Full Review & Recovery Options Trader Markets, operating via tradermarkets.net, has been reported by victims for fraudulent activities including withdrawal...
Read MoreTraderoxec
Traderoxec (traderoxec.com) Scam – Full Review & Recovery Options Traderoxec, operating via traderoxec.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreTraders Matrix
Traders Matrix (traders-matrix.com) Scam – Full Review & Recovery Options Traders Matrix, operating via traders-matrix.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreTraderspaying
Traderspaying (traderspaying.com) Scam – Full Review & Recovery Options Traderspaying, operating via traderspaying.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read Moretraderstarfx
traderstarfx (traderstarfx.com) Scam – Full Review & Recovery Options traderstarfx, operating via traderstarfx.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreTrades Index Pro
Trades Index Pro (tradesindexpro.live) Scam – Full Review & Recovery Options Trades Index Pro, operating via tradesindexpro.live, has been reported by victims for fraudulent activities...
Read MoreTradeState
TradeState (trade-state.com) Scam – Full Review & Recovery Options TradeState, operating via trade-state.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreTradeStratIQs
TradeStratIQs (qtradealgo.com) Scam – Full Review & Recovery Options TradeStratIQs, operating via qtradealgo.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreTRADESUP LIMITED
TRADESUP LIMITED (tradesuplimited.com) Scam – Full Review & Recovery Options TRADESUP LIMITED, operating via tradesuplimited.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreTradesVisions
TradesVisions (tradesvisions.co) Scam – Full Review & Recovery Options TradesVisions, operating via tradesvisions.co, 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