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
TopTradeLife
TopTradeLife (toptradelife) Scam — Full Review & Recovery Options. Forensic Review of TopTradeLife: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityTopTradeLife has been flagged as…
Read MoreTopwealthinvestments
Topwealthinvestments (topwealthinvestments) Scam — Full Review & Recovery Options. Forensic Review of Topwealthinvestments: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityTopwealthinvestments has been flagged as…
Read MoreTorello Capital
Torello Capital (torello-capital) Scam — Full Review & Recovery Options. Forensic Review of Torello Capital: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityTorello Capital has been…
Read MoreTorexFX/42 Marketing Limited
TorexFX/42 Marketing Limited (torexfx-42-marketing-limited-clone-of-fca-authorised-firm) Scam — Full Review & Recovery Options. Forensic Review of TorexFX/42 Marketing Limited (clone of FCA authorised firm): Operating Pattern, Wallet Footprint, Next MovesRegulator Warning…
Read MoreToroassets, Interactive, CFD Active, XTXMK, Optimal Yield Limited
Toroassets, Interactive, CFD Active, XTXMK, Optimal Yield Limited (toroassets-interactive-cfd-active-xtxmk-optimal-yield-limited) Scam — Full Review & Recovery Options. Forensic Review of Toroassets, Interactive, CFD Active, XTXMK, Optimal Yield Limited: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning…
Read MoreTorocookie
Torocookie (torocookie) Scam — Full Review & Recovery Options. Forensic Review of Torocookie: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityTorocookie has been flagged as…
Read MoreTorro Finanz
Torro Finanz (torro-finanz-clone-of-an-eea-authorised-firm) Scam — Full Review & Recovery Options. Forensic Review of Torro Finanz (Clone of an EEA authorised firm): Operating Pattern, Wallet Footprint, Next MovesRegulator Warning…
Read MoreTorvex Finance
Torvex Finance (torvex-finance) Scam — Full Review & Recovery Options. Forensic Review of Torvex Finance: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityTorvex Finance has been…
Read MoreTotal Financial Solutions
Total Financial Solutions (total-financial-solutions) Scam — Full Review & Recovery Options. Forensic Review of Total Financial Solutions: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityTotal Financial Solutions…
Read MoreTotal International CPA LTD
Total International CPA LTD (total-international-cpa-ltd) Scam — Full Review & Recovery Options. Forensic Review of Total International CPA LTD: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityTotal International…
Read MoreTotal Research Group, Inc.
Total Research Group, Inc. (total-research-group-inc) Scam — Full Review & Recovery Options. Forensic Review of Total Research Group, Inc.: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityTotal Research…
Read MoreTOUCH CASH FX
TOUCH CASH FX (touch-cash-fx) Scam — Full Review & Recovery Options. Forensic Review of TOUCH CASH FX: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityTOUCH CASH FX…
Read MoreTower Hill Limited
Tower Hill Limited (tower-hill-limited) Scam — Full Review & Recovery Options. Forensic Review of Tower Hill Limited: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityTower Hill Limited…
Read MoreTower of London Worldwide
Tower of London Worldwide (tower-of-london-worldwide) Scam — Full Review & Recovery Options. Forensic Review of Tower of London Worldwide: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityTower of…
Read MoreTP Global FX – Unregistered, withholding funds
TP Global FX – Unregistered, withholding funds (tp-global-fx-unregistered-withholding-funds) Scam — Full Review & Recovery Options. Forensic Review of TP Global FX – Unregistered, withholding funds: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and…
Read MoreTP Global Services Limited
TP Global Services Limited (tp-global-services-limited) Scam — Full Review & Recovery Options. Forensic Review of TP Global Services Limited: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityTP Global…
Read MoreTPCG VALORES S.A.U.
TPCG VALORES S.A.U. (tpcg-valores-s-a-u) Scam — Full Review & Recovery Options. Forensic Review of TPCG VALORES S.A.U.: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityTPCG VALORES S.A.U….
Read MoreTPG Joburg Nexus
TPG Joburg Nexus (tpg-joburg-nexus) Scam — Full Review & Recovery Options. Forensic Review of TPG Joburg Nexus: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityTPG Joburg Nexus…
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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