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
Universal Valtrix
Universal Valtrix (universalvaltrix.live) Scam – Full Review & Recovery Options Universal Valtrix, operating via universalvaltrix.live, has been reported by victims for fraudulent activities including withdrawal...
Read MoreUniversalAiGroup
UniversalAiGroup (universalaigroup.com) Scam – Full Review & Recovery Options UniversalAiGroup, operating via universalaigroup.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreUnlimit Capital
Unlimit Capital (unlimitcapital.com) Scam – Full Review & Recovery Options Unlimit Capital, operating via unlimitcapital.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreUnlimited Fx Invest
Unlimited Fx Invest (unlimitedfxinvest.com) Scam – Full Review & Recovery Options Unlimited Fx Invest, operating via unlimitedfxinvest.com, has been reported by victims for fraudulent activities...
Read MoreUnlimitedFX
UnlimitedFX (unlimited-fx.io) Scam – Full Review & Recovery Options UnlimitedFX, operating via unlimited-fx.io, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreUpper Trend
Upper Trend (upper-trend.com) Scam – Full Review & Recovery Options Upper Trend, operating via upper-trend.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreUpward Investments
Upward Investments (upwardinvestments.org) Scam – Full Review & Recovery Options Upward Investments, operating via upwardinvestments.org, has been reported by victims for fraudulent activities including withdrawal...
Read MoreUpwin Markets
Upwin Markets (upwinmarkets.com) Scam – Full Review & Recovery Options Upwin Markets, operating via upwinmarkets.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreUtilityfx247
Utilityfx247 (utilityfx247.com) Scam – Full Review & Recovery Options Utilityfx247, operating via utilityfx247.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreV3option limited
V3option limited (v3option.com) Scam – Full Review & Recovery Options V3option limited, operating via v3option.com, 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