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
TradeFlexAMG
TradeFlexAMG (tradeflexamg) Scam — Full Review & Recovery Options. Forensic Review of TradeFlexAMG: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityTradeFlexAMG has been flagged as…
Read MoreTradeFTM
TradeFTM (tradeftm.com) Scam — Full Review & Recovery Options. Forensic Review of TradeFTM: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: TradeFTM ·…
Read MoreTradeFx Gains Crypto
TradeFx Gains Crypto (tradefx-gains-crypto) Scam — Full Review & Recovery Options. Forensic Review of TradeFx Gains Crypto: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityTradeFx Gains Crypto…
Read MoreTRADEFX GLOBAL
TRADEFX GLOBAL (tradefx-global) Scam — Full Review & Recovery Options. Forensic Review of TRADEFX GLOBAL: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityTRADEFX GLOBAL has been…
Read MoreTradefxlive
Tradefxlive (tradefxlive) Scam — Full Review & Recovery Options. Forensic Review of Tradefxlive: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityTradefxlive has been flagged as…
Read Moretradeglobalcrypto
tradeglobalcrypto (tradeglobalcrypto) Scam — Full Review & Recovery Options. Forensic Review of tradeglobalcrypto: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported Activitytradeglobalcrypto has been flagged as…
Read MoreTradegpt350
Tradegpt350 (tradegpt350) Scam — Full Review & Recovery Options. Forensic Review of Tradegpt350: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityTradegpt350 has been flagged as…
Read MoreTradelineglobal
Tradelineglobal (tradelineglobal) Scam — Full Review & Recovery Options. Forensic Review of Tradelineglobal: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityTradelineglobal has been flagged as…
Read MoreTradelly
Tradelly (tradelly) Scam — Full Review & Recovery Options. Forensic Review of Tradelly: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityTradelly has been flagged as…
Read MoreTrademaker
Trademaker (trademaker-clone-of-fca-authorised-firm) Scam — Full Review & Recovery Options. Forensic Review of Trademaker (clone of FCA authorised firm): Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported…
Read MoreTrademax Ltd
Trademax Ltd (trademax-ltd) Scam — Full Review & Recovery Options. Forensic Review of Trademax Ltd: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityTrademax Ltd has been…
Read MoreTrademaxpro
Trademaxpro (trademaxpro) Scam — Full Review & Recovery Options. Forensic Review of Trademaxpro: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityTrademaxpro has been flagged as…
Read MoreTrademetar
Trademetar (trademetar) Scam — Full Review & Recovery Options. Forensic Review of Trademetar: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityTrademetar has been flagged as…
Read MoreTradenessoptions
Tradenessoptions (tradenessoptions) Scam — Full Review & Recovery Options. Forensic Review of Tradenessoptions: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityTradenessoptions has been flagged as…
Read MoreTradeneupro100
Tradeneupro100 (tradeneupro100) Scam — Full Review & Recovery Options. Forensic Review of Tradeneupro100: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityTradeneupro100 has been flagged as…
Read MoreTradeNix
TradeNix (tradenix) Scam — Full Review & Recovery Options. Forensic Review of TradeNix: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityTradeNix has been flagged as…
Read MoreTradenix.io
Tradenix.io (tradenix-io) Scam — Full Review & Recovery Options. Forensic Review of Tradenix.io: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityTradenix.io has been flagged as…
Read MoreTradeOn500
TradeOn500 (tradeon500) Scam — Full Review & Recovery Options. Forensic Review of TradeOn500: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityTradeOn500 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