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
2BFX Trading
2BFX Trading (2bfx.net) Scam – Full Review & Recovery Options 2BFX Trading, operating via 2bfx.net, has been reported by victims for fraudulent activities including withdrawal...
Read More365 Option Trades
365 Option Trades (365optiontrades.com) Scam – Full Review & Recovery Options 365 Option Trades, operating via 365optiontrades.com, has been reported by victims for fraudulent activities...
Read More5Foldstrade
5Foldstrade (5foldstrade.com) Scam – Full Review & Recovery Options 5Foldstrade, operating via 5foldstrade.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read More6ixmarkets ltd
6ixmarkets ltd (6ixmarkets.com) Scam – Full Review & Recovery Options 6ixmarkets ltd, operating via 6ixmarkets.com, has been reported by victims for fraudulent activities including withdrawal...
Read More7 Red Flags Your Crypto Broker is a Scam
The rise of cryptocurrency has opened the door to a world of opportunities, but it has also attracted scammers looking to take advantage of unsuspecting...
Read More8xtrade
8xtrade (8xtrade.com) Scam – Full Review & Recovery Options 8xtrade, operating via 8xtrade.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read More9cents
9cents (9cents.com) Scam – Full Review & Recovery Options 9cents, operating via 9cents.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreA Boiler-Room Binary-Options Floor Ran CA$96,200 Through Five Cards: bnioptiontrade
Case Study · CW-2026-0459 · Boiler-room binary options A Boiler-Room Binary-Options Floor Ran CA$96,200 Through Five Cards: bnioptiontrade A Calgary nurse was worked by a...
Read MoreA Deepfake ‘Giveaway’ That Funneled Victims Into Global Blockchain Technologies: $14,200
Case Study · CW-2026-0422 · Celebrity-endorsement giveaway A Deepfake ‘Giveaway’ That Funneled Victims Into Global Blockchain Technologies: $14,200 A Texas first-time investor watched a ‘live’...
Read MoreA Fake ‘Wallet Sync’ From GlobalSignalsFX Emptied a Wallet in Minutes: AUD 124,000
Case Study · CW-2026-0445 · Seed-phrase wallet-drainer phishing A Fake ‘Wallet Sync’ From GlobalSignalsFX Emptied a Wallet in Minutes: AUD 124,000 A Melbourne business owner...
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