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
Konix Trade
Konix Trade (konixtrade.com) Scam – Full Review & Recovery Options Konix Trade, operating via konixtrade.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreKryptoCarts
KryptoCarts (kryptocarts.com) Scam – Full Review & Recovery Options KryptoCarts, operating via kryptocarts.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreLagaretta Capital
Lagaretta Capital (lagaretta.com) Scam – Full Review & Recovery Options Lagaretta Capital, operating via lagaretta.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreLC Markets
LC Markets (lcmarkets.net) Scam – Full Review & Recovery Options LC Markets, operating via lcmarkets.net, has been reported by victims for fraudulent activities including withdrawal...
Read MoreLesrouleaux
Lesrouleaux (lesrouleaux.com) Scam – Full Review & Recovery Options Lesrouleaux, operating via lesrouleaux.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreLevel 2 Forex
Level 2 Forex (level2forex.com) Scam – Full Review & Recovery Options Level 2 Forex, operating via level2forex.com, has been reported by victims for fraudulent activities...
Read MoreLevels
Levels (fxlvls.com) Scam – Full Review & Recovery Options Levels, operating via fxlvls.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreLex Holdings Limited
Lex Holdings Limited (lex-lim.com) Scam – Full Review & Recovery Options Lex Holdings Limited, operating via lex-lim.com, has been reported by victims for fraudulent activities...
Read MoreLiruneFX
LiruneFX (lirunefx.com) Scam – Full Review & Recovery Options LiruneFX, operating via lirunefx.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreLive Trade FX
Live Trade FX (livetradefx.live) Scam – Full Review & Recovery Options Live Trade FX, operating via livetradefx.live, 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