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
Premium Trade
Premium Trade (premiumtrade231.com) Scam — Full Review & Recovery Options. Forensic Review of Premium Trade: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: Premium…
Read MorePrize Capital
Prize Capital (prizemarkets.com) Scam — Full Review & Recovery Options. Forensic Review of Prize Capital: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: Prize…
Read MoreProfit Forth Trades
Profit Forth Trades (profitforthtrades.com) Scam — Full Review & Recovery Options. Forensic Review of Profit Forth Trades: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject:…
Read MoreProminers Fxt
Prominers Fxt (prominersfxt.com) Scam — Full Review & Recovery Options. Forensic Review of Prominers Fxt: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: Prominers…
Read MoreProTrade24
ProTrade24 (protrade24.top) Scam — Full Review & Recovery Options. Forensic Review of ProTrade24: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: ProTrade24 ·…
Read MorePSI Markets
PSI Markets (psi-markets.com) Scam — Full Review & Recovery Options. Forensic Review of PSI Markets (TBC International Markets): Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief —…
Read MoreQuantafxai
Quantafxai (quantafxai.io) Scam — Full Review & Recovery Options. Forensic Review of Quantafxai: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: Quantafxai ·…
Read MoreQuorionex
Quorionex (quorionex.com) Scam — Full Review & Recovery Options. Forensic Review of Quorionex: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: Quorionex ·…
Read MoreReliancefxholdings
Reliancefxholdings (reliancefxholdings.com) Scam — Full Review & Recovery Options. Forensic Review of Reliancefxholdings: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: Reliancefxholdings ·…
Read MoreReynold International Securities
Reynold International Securities (main.reynoldsec.com) Scam — Full Review & Recovery Options. Forensic Review of Reynold International Securities: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject:…
Read MoreRK Globes
RK Globes (rkglobes.com) Scam — Full Review & Recovery Options. Forensic Review of RK Globes: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: RK…
Read MoreSECURED SIGNALS
SECURED SIGNALS (securedsignals.com) Scam — Full Review & Recovery Options. Forensic Review of SECURED SIGNALS: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: SECURED…
Read MoreSmart Trader
Smart Trader (smarttraderiq.com) Scam — Full Review & Recovery Options. Forensic Review of Smart Trader: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: Smart…
Read MoreSmartfxcapitals
Smartfxcapitals (smartfxcapitals.com) Scam — Full Review & Recovery Options. Forensic Review of Smartfxcapitals: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: Smartfxcapitals ·…
Read MoreSohocapitalgroup
Sohocapitalgroup (sohocapitalgroup.com) Scam — Full Review & Recovery Options. Forensic Review of Sohocapitalgroup: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: Sohocapitalgroup ·…
Read MoreST Prosperity
ST Prosperity (stprosint.com) Scam — Full Review & Recovery Options. Forensic Review of ST Prosperity: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: ST…
Read MoreStable Growth Exchange
Stable Growth Exchange (stablegrowthexchange.com) Scam — Full Review & Recovery Options. Forensic Review of Stable Growth Exchange: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject:…
Read MoreStockwise
Stockwise (stockwises.com) Scam — Full Review & Recovery Options. Forensic Review of Stockwise: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: Stockwise ·…
Read MoreHow Our Scam Database Works
Since 2018, our investigation team has maintained one of the most active scam-broker databases in the recovery space. Every broker listed here has been reported by victims, flagged by regulators, or discovered through our internal blockchain-forensic investigations. 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