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
Orvian Trade
Orvian Trade (orviantrade.com) Scam – Full Review & Recovery Options Orvian Trade, operating via orviantrade.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreOTC Markets
OTC Markets (otcmarkets.pro) Scam – Full Review & Recovery Options OTC Markets, operating via otcmarkets.pro, has been reported by victims for fraudulent activities including withdrawal...
Read MoreOTT Markets
OTT Markets (ottmarkets.com) Scam – Full Review & Recovery Options OTT Markets, operating via ottmarkets.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreOwlFX
OwlFX (owlfxtrade.com) Scam – Full Review & Recovery Options OwlFX, operating via owlfxtrade.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MorePace Capital Fx
Pace Capital Fx (pacecapitalfx.com) Scam – Full Review & Recovery Options Pace Capital Fx, operating via pacecapitalfx.com, has been reported by victims for fraudulent activities...
Read MorePAIRS EXCHANGE
PAIRS EXCHANGE (pairsignalexchange.com) Scam – Full Review & Recovery Options PAIRS EXCHANGE, operating via pairsignalexchange.com, has been reported by victims for fraudulent activities including withdrawal...
Read MorePandoraProfit
PandoraProfit (pandoraprofit.com) Scam – Full Review & Recovery Options PandoraProfit, operating via pandoraprofit.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MorePaylynn Deutsch
Paylynn Deutsch (protradealliance.com) Scam – Full Review & Recovery Options Paylynn Deutsch, operating via protradealliance.com, has been reported by victims for fraudulent activities including withdrawal...
Read MorePentoventures
Pentoventures (pentoventures.com) Scam – Full Review & Recovery Options Pentoventures, operating via pentoventures.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MorePhronimos Group
Phronimos Group (phronimoss.com) Scam – Full Review & Recovery Options Phronimos Group, operating via phronimoss.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