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
XTB Plus Trading
XTB Plus Trading (xtbplus.com) Scam – Full Review & Recovery Options XTB Plus Trading, operating via xtbplus.com, has been reported by victims for fraudulent activities...
Read MoreXTBFX
XTBFX (xtbfx.online) Scam – Full Review & Recovery Options XTBFX, operating via xtbfx.online, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreXTradeMAX
XTradeMAX (xtrademax.com) Scam – Full Review & Recovery Options XTradeMAX, operating via xtrademax.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreXYZTrade
XYZTrade (xyztrade.io) Scam – Full Review & Recovery Options XYZTrade, operating via xyztrade.io, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreYabenzona Trader
Yabenzona Trader (yabenzonatrader.net) Scam – Full Review & Recovery Options Yabenzona Trader, operating via yabenzonatrader.net, has been reported by victims for fraudulent activities including withdrawal...
Read MoreYL Market
YL Market (ylbrokers.com) Scam – Full Review & Recovery Options YL Market, operating via ylbrokers.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreYLCHAT
YLCHAT (ylchat.com) Scam – Full Review & Recovery Options YLCHAT, operating via ylchat.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreYondaris
Yondaris (yondaris.pro) Scam – Full Review & Recovery Options Yondaris, operating via yondaris.pro, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreYuminex
Yuminex (yuminex.io) Scam – Full Review & Recovery Options Yuminex, operating via yuminex.io, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreZen Capital
Zen Capital (zen-capital.co) Scam – Full Review & Recovery Options Zen Capital, operating via zen-capital.co, 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