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

TR Binary Options, which is owned and operated by Melnic Group Ltd.

TR Binary Options, which is owned and operated by Melnic Group Ltd. (b-trbinaryoptionswhichisownedandoperatedbymelnicgroupltd) Scam — Full Review & Recovery Options.

TR Global

TR Global (tr-global) Scam — Full Review & Recovery Options. Forensic Review of TR Global: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityTR Global has been…

Tradabank

Tradabank (b-tradabank) Scam — Full Review & Recovery Options.

Trade 0.6 Avita

Trade 0.6 Avita (trade-0-6-avita) Scam — Full Review & Recovery Options. Forensic Review of Trade 0.6 Avita: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityTrade 0.6 Avita…

Trade 2.0 Darex

Trade 2.0 Darex (trade-2-0-darex) Scam — Full Review & Recovery Options. Forensic Review of Trade 2.0 Darex: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityTrade 2.0 Darex…

Trade 2.0 Intal

Trade 2.0 Intal (trade-2-0-intal) Scam — Full Review & Recovery Options. Forensic Review of Trade 2.0 Intal: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityTrade 2.0 Intal…

Trade 24 seven

Trade 24 seven (trade-24-seven) Scam — Full Review & Recovery Options. Forensic Review of Trade 24 seven: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityTrade 24 seven…

Trade 7.0 sprix

Trade 7.0 sprix (trade-7-0-sprix) Scam — Full Review & Recovery Options. Forensic Review of Trade 7.0 sprix: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityTrade 7.0 sprix…

Trade 8.1 Lidex

Trade 8.1 Lidex (trade-8-1-lidex) Scam — Full Review & Recovery Options. Forensic Review of Trade 8.1 Lidex: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityTrade 8.1 Lidex…

Trade Alles

Trade Alles (tradealles.com) Scam — Full Review & Recovery Options. Forensic Review of Trade Alles: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: Trade…

Trade Alrex

Trade Alrex (trade-alrex) Scam — Full Review & Recovery Options. Forensic Review of Trade Alrex: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityTrade Alrex has been…

Trade Avapro 5000

Trade Avapro 5000 (trade-avapro-5000) Scam — Full Review & Recovery Options. Forensic Review of Trade Avapro 5000: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityTrade Avapro 5000…

Trade Avita

Trade Avita (trade-avita) Scam — Full Review & Recovery Options. Forensic Review of Trade Avita: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityTrade Avita has been…

Trade Bench FX

Trade Bench FX (trade-bench-fx) Scam — Full Review & Recovery Options. Forensic Review of Trade Bench FX: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityTrade Bench FX…

Trade Bino

Trade Bino (trade-bino) Scam — Full Review & Recovery Options. Forensic Review of Trade Bino: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityTrade Bino has been…

TRADE BULL MAX

TRADE BULL MAX (trade-bull-max) Scam — Full Review & Recovery Options. Forensic Review of TRADE BULL MAX: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityTRADE BULL MAX…

TRADE DIAMOX

TRADE DIAMOX (trade-diamox) Scam — Full Review & Recovery Options. Forensic Review of TRADE DIAMOX: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityTRADE DIAMOX has been…

Trade Engine FX

Trade Engine FX (trade-engine-fx) Scam — Full Review & Recovery Options. Forensic Review of Trade Engine FX: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityTrade Engine FX…

1…919920921…1656 »

How 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