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
UnlimitedFX
UnlimitedFX (unlimited-fx.io) Scam – Full Review & Recovery Options UnlimitedFX, operating via unlimited-fx.io, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreUpper Trend
Upper Trend (upper-trend.com) Scam – Full Review & Recovery Options Upper Trend, operating via upper-trend.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreUpward Investments
Upward Investments (upwardinvestments.org) Scam – Full Review & Recovery Options Upward Investments, operating via upwardinvestments.org, has been reported by victims for fraudulent activities including withdrawal...
Read MoreUtilityfx247
Utilityfx247 (utilityfx247.com) Scam – Full Review & Recovery Options Utilityfx247, operating via utilityfx247.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreVallay Finance
Vallay Finance (vall-fin.com) Scam – Full Review & Recovery Options Vallay Finance, operating via vall-fin.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreValley Exy
Valley Exy (valleyexy.cc) Scam – Full Review & Recovery Options Valley Exy, operating via valleyexy.cc, has been reported by victims for fraudulent activities including withdrawal...
Read MoreVanguardTrade
VanguardTrade (vanguardtrade.com) Scam – Full Review & Recovery Options VanguardTrade, operating via vanguardtrade.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreVantage Pro
Vantage Pro (vantagespro.live) Scam – Full Review & Recovery Options Vantage Pro, operating via vantagespro.live, has been reported by victims for fraudulent activities including withdrawal...
Read MoreVantoFX
VantoFX (vantofx.com) Scam – Full Review & Recovery Options VantoFX, operating via vantofx.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreVCP Markets
VCP Markets (vcpmarkets.com) Scam – Full Review & Recovery Options VCP Markets, operating via vcpmarkets.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