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
Sea Global
Sea Global (seaglobal.io) Scam – Full Review & Recovery Options Sea Global, operating via seaglobal.io, has been reported by victims for fraudulent activities including withdrawal...
Read MoreSeaprimecapitals
Seaprimecapitals (seaprimecapitals.com) Scam – Full Review & Recovery Options Seaprimecapitals, operating via seaprimecapitals.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreServelius
Servelius (servelius.com) Scam – Full Review & Recovery Options Servelius, operating via servelius.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreShare Coin Investment
Share Coin Investment (sharecoininvestment.org) Scam – Full Review & Recovery Options Share Coin Investment, operating via sharecoininvestment.org, has been reported by victims for fraudulent activities...
Read MoreShogun Markets
Shogun Markets (shogun-markets.com) Scam – Full Review & Recovery Options Shogun Markets, operating via shogun-markets.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreSHORE INST
SHORE INST (shoreinst.com) Scam – Full Review & Recovery Options SHORE INST, operating via shoreinst.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreSIGNAL TRADE PROVIDERS
SIGNAL TRADE PROVIDERS (signaltradeproviders.com) Scam – Full Review & Recovery Options SIGNAL TRADE PROVIDERS, operating via signaltradeproviders.com, has been reported by victims for fraudulent activities...
Read MoreSimpletradex
Simpletradex (simpletradex.us) Scam – Full Review & Recovery Options Simpletradex, operating via simpletradex.us, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreSimplified Fx
Simplified Fx (simplifiedfx.live) Scam – Full Review & Recovery Options Simplified Fx, operating via simplifiedfx.live, has been reported by victims for fraudulent activities including withdrawal...
Read MoreSiren Consultancy Limited
Siren Consultancy Limited (sirenconsultancy.ltd) Scam – Full Review & Recovery Options Siren Consultancy Limited, operating via sirenconsultancy.ltd, 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