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
24markets
24markets (24markets) Scam — Full Review & Recovery Options. Forensic Review of 24markets: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported Activity24markets has been flagged as…
Read More24onlinetradingcapitals
24onlinetradingcapitals (24onlinetradingcapitals) Scam — Full Review & Recovery Options. Forensic Review of 24onlinetradingcapitals: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported Activity24onlinetradingcapitals has been flagged as…
Read More24Option
24Option (24option) Scam — Full Review & Recovery Options. Forensic Review of 24Option: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported Activity24Option has been flagged as…
Read More24primeoption
24primeoption (24primeoption) Scam — Full Review & Recovery Options. Forensic Review of 24primeoption: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported Activity24primeoption has been flagged as…
Read More24TradeConnect
24TradeConnect (24tradeconnect) Scam — Full Review & Recovery Options. Forensic Review of 24TradeConnect: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported Activity24TradeConnect has been flagged as…
Read More24Trading, FXPoint Trading, Grey Matter Enterprise Ltd.
24Trading, FXPoint Trading, Grey Matter Enterprise Ltd. (24trading-fxpoint-trading-grey-matter-enterprise-ltd) Scam — Full Review & Recovery Options. Forensic Review of 24Trading, FXPoint Trading, Grey Matter Enterprise Ltd.: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and…
Read More24trading
24trading (24trading) Scam — Full Review & Recovery Options. Forensic Review of 24trading: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported Activity24trading has been flagged as…
Read More276The Stock Investment Elite Wealth Group 1
276The Stock Investment Elite Wealth Group 1 (276the-stock-investment-elite-wealth-group-1) Scam — Full Review & Recovery Options. Forensic Review of 276The Stock Investment Elite Wealth Group 1: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and…
Read More27PROQUOTE
27PROQUOTE (27proquote) Scam — Full Review & Recovery Options. Forensic Review of 27PROQUOTE: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported Activity27PROQUOTE has been flagged as…
Read More28 NEO GROUP S.L.
28 NEO GROUP S.L. (28-neo-group-s-l) Scam — Full Review & Recovery Options. Forensic Review of 28 NEO GROUP S.L.: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported Activity28 NEO…
Read More2r Capitallimited
2r Capitallimited (2r-capitallimited) Scam — Full Review & Recovery Options. Forensic Review of 2r Capitallimited: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported Activity2r Capitallimited has been…
Read More2sp Conseil
2sp Conseil (2sp-conseil) Scam — Full Review & Recovery Options. Forensic Review of 2sp Conseil: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported Activity2sp Conseil has been…
Read More365ASSET EXCHANGE
365ASSET EXCHANGE (365asset-exchange) Scam — Full Review & Recovery Options. Forensic Review of 365ASSET EXCHANGE: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported Activity365ASSET EXCHANGE has been…
Read More365FX
365FX (365fx.org) Scam — Full Review & Recovery Options. Forensic Review of 365FX (Invest365): Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: 365FX…
Read More365fx
365fx (365fx) Scam — Full Review & Recovery Options. Forensic Review of 365fx: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported Activity365fx has been flagged as…
Read More365FXBullmarkets
365FXBullmarkets (365fxbullmarkets) Scam — Full Review & Recovery Options. Forensic Review of 365FXBullmarkets: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported Activity365FXBullmarkets has been flagged as…
Read More365MARKETOPTIONS
365MARKETOPTIONS (365marketoptions4x.live) Scam — Full Review & Recovery Options. Forensic Review of 365MARKETOPTIONS: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: 365MARKETOPTIONS ·…
Read More365tradecentercoin
365tradecentercoin (365tradecentercoin) Scam — Full Review & Recovery Options. Forensic Review of 365tradecentercoin: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported Activity365tradecentercoin 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