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
Fortrade
Fortrade (fortrade) Scam — Full Review & Recovery Options. Forensic Review of Fortrade: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityFortrade has been flagged as…
Read MoreFortress Global
Fortress Global (fortress-global) Scam — Full Review & Recovery Options. Forensic Review of Fortress Global: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityFortress Global has been…
Read MoreFortress Overview
Fortress Overview (fortress-overview) Scam — Full Review & Recovery Options. Forensic Review of Fortress Overview: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityFortress Overview has been…
Read MoreFortress Wallet
Fortress Wallet (fortress-wallet) Scam — Full Review & Recovery Options. Forensic Review of Fortress Wallet: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityFortress Wallet has been…
Read MoreFortuinheim
Fortuinheim (fortuinheim) Scam — Full Review & Recovery Options. Forensic Review of Fortuinheim: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityFortuinheim has been flagged as…
Read MoreFortuixAgent
FortuixAgent (fortuixagent) Scam — Full Review & Recovery Options. Forensic Review of FortuixAgent: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityFortuixAgent has been flagged as…
Read MoreFortumholdings
Fortumholdings (fortumholdings) Scam — Full Review & Recovery Options. Forensic Review of Fortumholdings: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityFortumholdings has been flagged as…
Read MoreFortuna Private Investments
Fortuna Private Investments (fortuna-private-investments) Scam — Full Review & Recovery Options. Forensic Review of Fortuna Private Investments: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityFortuna Private Investments…
Read MoreFortunaInvest
FortunaInvest (fortuna-invest.com) Scam — Full Review & Recovery Options. Forensic Review of FortunaInvest: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: FortunaInvest ·…
Read MoreFortune Base
Fortune Base (fortune-base) Scam — Full Review & Recovery Options. Forensic Review of Fortune Base: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityFortune Base has been…
Read MoreFortune Capital Trade FX
Fortune Capital Trade FX (fortune-capital-trade-fx) Scam — Full Review & Recovery Options. Forensic Review of Fortune Capital Trade FX: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityFortune Capital…
Read MoreFortune Guard Trust
Fortune Guard Trust (fortune-guard-trust) Scam — Full Review & Recovery Options. Forensic Review of Fortune Guard Trust: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityFortune Guard Trust…
Read MoreFortune Trade FX
Fortune Trade FX (fortune-trade-fx-clone-of-authorised-firm) Scam — Full Review & Recovery Options. Forensic Review of Fortune Trade FX (clone of authorised firm): Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and…
Read MoreFortune Trades
Fortune Trades (fortune-trades) Scam — Full Review & Recovery Options. Forensic Review of Fortune Trades: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityFortune Trades has been…
Read MoreFortunetradefx
Fortunetradefx (fortunetradefx) Scam — Full Review & Recovery Options. Forensic Review of Fortunetradefx: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityFortunetradefx has been flagged as…
Read MoreFORZATRADE
FORZATRADE (forzatrade) Scam — Full Review & Recovery Options. Forensic Review of FORZATRADE: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityFORZATRADE has been flagged as…
Read MoreFOSTERCAPS
FOSTERCAPS (fostercaps) Scam — Full Review & Recovery Options. Forensic Review of FOSTERCAPS: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityFOSTERCAPS has been flagged as…
Read MoreFourteen Mediatop13
Fourteen Mediatop13 (fourteen-mediatop13) Scam — Full Review & Recovery Options. Forensic Review of Fourteen Mediatop13: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityFourteen Mediatop13 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.
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