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
09pqws
09pqws (09pqws) Scam — Full Review & Recovery Options. Forensic Review of 09pqws: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported Activity09pqws has been flagged as…
Read More0e.0o
0e.0o (0e-0o) Scam — Full Review & Recovery Options. Forensic Review of 0e.0o: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported Activity0e.0o has been flagged as…
Read More1 to 1 Trading
1 to 1 Trading (1-to-1-trading) Scam — Full Review & Recovery Options. Forensic Review of 1 to 1 Trading: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported Activity1 to…
Read More1. Miller Value Partner;2. Aristotle Capital Management
1. Miller Value Partner;2. Aristotle Capital Management (1-miller-value-partner2-aristotle-capital-management) Scam — Full Review & Recovery Options. Forensic Review of 1. Miller Value Partner;2. Aristotle Capital Management: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and…
Read More1000xelite
1000xelite (1000xelite) Scam — Full Review & Recovery Options. Forensic Review of 1000xelite: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported Activity1000xelite has been flagged as…
Read More10xoptionglobal
10xoptionglobal (10xoptionglobal) Scam — Full Review & Recovery Options. Forensic Review of 10xoptionglobal: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported Activity10xoptionglobal has been flagged as…
Read More123bond.co.uk
123bond.co.uk (123bond-co-uk) Scam — Full Review & Recovery Options. Forensic Review of 123bond.co.uk: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported Activity123bond.co.uk has been flagged as…
Read More1314xj
1314xj (1314xj) Scam — Full Review & Recovery Options. Forensic Review of 1314xj: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported Activity1314xj has been flagged as…
Read More133Exchange
133Exchange (133exchange) Scam — Full Review & Recovery Options. Forensic Review of 133Exchange: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported Activity133Exchange has been flagged as…
Read More140investment
140investment (140investment) Scam — Full Review & Recovery Options. Forensic Review of 140investment: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported Activity140investment has been flagged as…
Read More147PROFIT MINING
147PROFIT MINING (147profit-mining) Scam — Full Review & Recovery Options. Forensic Review of 147PROFIT MINING: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported Activity147PROFIT MINING has been…
Read More17 Deep Investment
17 Deep Investment (17-deep-investment) Scam — Full Review & Recovery Options. Forensic Review of 17 Deep Investment: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported Activity17 Deep Investment…
Read More1769lending
1769lending (1769lending) Scam — Full Review & Recovery Options. Forensic Review of 1769lending: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported Activity1769lending has been flagged as…
Read More1meltz
1meltz (1meltz) Scam — Full Review & Recovery Options. Forensic Review of 1meltz: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported Activity1meltz has been flagged as…
Read More1Swiss
1Swiss (1swiss) Scam — Full Review & Recovery Options. Forensic Review of 1Swiss: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported Activity1Swiss has been flagged as…
Read More200Invest
200Invest (200invest) Scam — Full Review & Recovery Options. Forensic Review of 200Invest: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported Activity200Invest has been flagged as…
Read More2139 Exchange, Macan Holdings, Vergomarket,s Wellvest, IBSMarkets
2139 Exchange, Macan Holdings, Vergomarket,s Wellvest, IBSMarkets (2139-exchange-macan-holdings-vergomarkets-wellvest-ibsmarkets) Scam — Full Review & Recovery Options. Forensic Review of 2139 Exchange, Macan Holdings, Vergomarket,s Wellvest, IBSMarkets: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and…
Read More21Shares Market
21Shares Market (21shares-market) Scam — Full Review & Recovery Options. Forensic Review of 21Shares Market: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported Activity21Shares Market has been…
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