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
RiotXAI
RiotXAI (riotxai.com) Scam – Full Review & Recovery Options RiotXAI, operating via riotxai.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreRiseGrandAction
RiseGrandAction (risegrandaction.com) Scam – Full Review & Recovery Options RiseGrandAction, operating via risegrandaction.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreROBINLEDGERMARKETS
ROBINLEDGERMARKETS (robinledgermarkets.com) Scam – Full Review & Recovery Options ROBINLEDGERMARKETS, operating via robinledgermarkets.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreRoboFX360
RoboFX360 (robofx360.net) Scam – Full Review & Recovery Options RoboFX360, operating via robofx360.net, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreRSBond
RSBond (rsbond.org) Scam – Full Review & Recovery Options RSBond, operating via rsbond.org, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreRubyFX
RubyFX (rubyfx.net) Scam – Full Review & Recovery Options RubyFX, operating via rubyfx.net, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreRYOEX
RYOEX (ryoex.com) Scam – Full Review & Recovery Options RYOEX, operating via ryoex.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read Moresafetradeapp.net
safetradeapp.net (safetradeapp.net) Scam – Full Review & Recovery Options safetradeapp.net, operating via safetradeapp.net, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreSamrTrade
SamrTrade (smartrade.cm) Scam – Full Review & Recovery Options SamrTrade, operating via smartrade.cm, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreSandai Investment
Sandai Investment (sandaiinvestment.com.kh) Scam – Full Review & Recovery Options Sandai Investment, operating via sandaiinvestment.com.kh, 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