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
212 Europe Limited
212 Europe Limited (ma212.com) Scam – Full Review & Recovery Options 212 Europe Limited, operating via ma212.com, has been reported by victims for fraudulent activities...
Read More2139 Exchange
2139 Exchange (2139.lol) Scam – Full Review & Recovery Options 2139 Exchange, operating via 2139.lol, has been reported by victims for fraudulent activities including withdrawal...
Read More21st Finance
21st Finance (21stfinance.com) Scam – Full Review & Recovery Options 21st Finance, operating via 21stfinance.com, has been reported by victims for fraudulent activities including withdrawal...
Read More22 Pips
22 Pips (22pips.com) Scam – Full Review & Recovery Options 22 Pips, operating via 22pips.com, has been reported by victims for fraudulent activities including withdrawal...
Read More222 Trade
222 Trade (222-t.com) Scam – Full Review & Recovery Options 222 Trade, operating via 222-t.com, has been reported by victims for fraudulent activities including withdrawal...
Read More22K Trader
22K Trader (22ktrader.com) Scam – Full Review & Recovery Options 22K Trader, operating via 22ktrader.com, has been reported by victims for fraudulent activities including withdrawal...
Read More24 CFDCAP
24 CFDCAP (24cfdcap.net) Scam – Full Review & Recovery Options 24 CFDCAP, operating via 24cfdcap.net, has been reported by victims for fraudulent activities including withdrawal...
Read More24 News Trade
24 News Trade (24news.trade) Scam – Full Review & Recovery Options 24 News Trade, operating via 24news.trade, has been reported by victims for fraudulent activities...
Read More24 Stock Options Trade
24 Stock Options Trade (24stockoptionstrade.com) Scam – Full Review & Recovery Options 24 Stock Options Trade, operating via 24stockoptionstrade.com, has been reported by victims for...
Read More24 Trade Expert
24 Trade Expert (24tradeexpert.com) Scam – Full Review & Recovery Options 24 Trade Expert, operating via 24tradeexpert.com, has been reported by victims for fraudulent activities...
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