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
22 Trading
22 Trading (22-trading) Scam — Full Review & Recovery Options. Forensic Review of 22 Trading: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported Activity22 Trading has been…
Read More22 Ventures Group
22 Ventures Group (22-ventures-group) Scam — Full Review & Recovery Options. Forensic Review of 22 Ventures Group: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported Activity22 Ventures Group…
Read More24 CFDCAP
24 CFDCAP (24cfdcap.net) Scam — Full Review & Recovery Options. Forensic Review of 24 CFDCAP: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: 24…
Read More24 Forex Market
24 Forex Market (24-forex-market) Scam — Full Review & Recovery Options. Forensic Review of 24 Forex Market: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported Activity24 Forex Market…
Read More24 Provident Trade
24 Provident Trade (24-provident-trade) Scam — Full Review & Recovery Options. Forensic Review of 24 Provident Trade: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported Activity24 Provident Trade…
Read More24 uur krediet
24 uur krediet (24-uur-krediet) Scam — Full Review & Recovery Options. Forensic Review of 24 uur krediet: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported Activity24 uur krediet…
Read More24/7ForexTrades
24/7ForexTrades (24-7forextrades) Scam — Full Review & Recovery Options. Forensic Review of 24/7ForexTrades: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported Activity24/7ForexTrades has been flagged as…
Read More247 FX TRADE
247 FX TRADE (247-fx-trade) Scam — Full Review & Recovery Options. Forensic Review of 247 FX TRADE: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported Activity247 FX TRADE…
Read More247 ProTrade
247 ProTrade (247protrade.com) Scam — Full Review & Recovery Options. Forensic Review of 247 ProTrade: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: 247…
Read More247Crypto Trade
247Crypto Trade (247crypto-trade) Scam — Full Review & Recovery Options. Forensic Review of 247Crypto Trade: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported Activity247Crypto Trade has been…
Read More247farmcloudmining
247farmcloudmining (247farmcloudmining) Scam — Full Review & Recovery Options. Forensic Review of 247farmcloudmining: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported Activity247farmcloudmining has been flagged as…
Read More24btcmarkets
24btcmarkets (b-24btcmarkets) Scam — Full Review & Recovery Options.
Read More24cfd
24cfd (24cfd) Scam — Full Review & Recovery Options. Forensic Review of 24cfd: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported Activity24cfd has been flagged as…
Read More24cryptoexpertoptions
24cryptoexpertoptions (24cryptoexpertoptions) Scam — Full Review & Recovery Options. Forensic Review of 24cryptoexpertoptions: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported Activity24cryptoexpertoptions has been flagged as…
Read More24forex trade stocks
24forex trade stocks (24forex-trade-stocks) Scam — Full Review & Recovery Options. Forensic Review of 24forex trade stocks: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported Activity24forex trade stocks…
Read More24hourscryptoexpert
24hourscryptoexpert (24hourscryptoexpert) Scam — Full Review & Recovery Options. Forensic Review of 24hourscryptoexpert: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported Activity24hourscryptoexpert has been flagged as…
Read More24hrstrustfxoption
24hrstrustfxoption (24hrstrustfxoption) Scam — Full Review & Recovery Options. Forensic Review of 24hrstrustfxoption: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported Activity24hrstrustfxoption has been flagged as…
Read More24loansvally
24loansvally (24loansvally) Scam — Full Review & Recovery Options. Forensic Review of 24loansvally: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported Activity24loansvally has been flagged as…
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