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
Cap10 Wallet
Cap10 Wallet (cap10-wallet.com) Scam – Full Review & Recovery Options Cap10 Wallet, operating via cap10-wallet.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreCapital Evolutions LTD
Capital Evolutions LTD (capitalevolutionsltd.org) Scam – Full Review & Recovery Options Capital Evolutions LTD, operating via capitalevolutionsltd.org, has been reported by victims for fraudulent activities...
Read MoreCapital FX
Capital FX (capitalfxweb.com) Scam – Full Review & Recovery Options Capital FX, operating via capitalfxweb.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreCapital Market Portfolio
Capital Market Portfolio (capitalmarket-portfolio.net) Scam – Full Review & Recovery Options Capital Market Portfolio, operating via capitalmarket-portfolio.net, has been reported by victims for fraudulent activities...
Read MoreCapital Nine
Capital Nine (capitalnine.co) Scam – Full Review & Recovery Options Capital Nine, operating via capitalnine.co, has been reported by victims for fraudulent activities including withdrawal...
Read MoreCapital Swift
Capital Swift (capitalswift.com) Scam – Full Review & Recovery Options Capital Swift, operating via capitalswift.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreCapital505
Capital505 (capital505.com) Scam – Full Review & Recovery Options Capital505, operating via capital505.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreCAPITALACCESSINVT
CAPITALACCESSINVT (capitalaccessinvt.top) Scam – Full Review & Recovery Options CAPITALACCESSINVT, operating via capitalaccessinvt.top, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreCAPITALGLOBALFXTRADES
CAPITALGLOBALFXTRADES (capitalglobalfxtrades.com) Scam – Full Review & Recovery Options CAPITALGLOBALFXTRADES, operating via capitalglobalfxtrades.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreCapitalHoldings
CapitalHoldings (capitalholdings.icu) Scam – Full Review & Recovery Options CapitalHoldings, operating via capitalholdings.icu, 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