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Submit Claim | Contact | Thursday, July 9, 2026

Reported Brokers Database

Search 450+ verified case files of reported scam brokers and suspicious financial entities.

All (450) Clean (3) Watch (407) Linked (19) High Risk (21)

Showing 24 of 450 brokers

FXProGlobal

High Risk

Case ID

*****

Status

active

Victims

*****

Wallets Traced

*****

View Case

CryptoMax Trading

High Risk

Case ID

*****

Status

active

Victims

*****

Wallets Traced

*****

View Case

PrimeForex Solutions

High Risk

Case ID

*****

Status

active

Victims

*****

Wallets Traced

*****

View Case

BinaryOptions Pro

High Risk

Case ID

*****

Status

active

Victims

*****

Wallets Traced

*****

View Case

GoldStone Investments

High Risk

Case ID

*****

Status

active

Victims

*****

Wallets Traced

*****

View Case

TradeMaster Pro

Linked

Case ID

*****

Status

active

Victims

*****

Wallets Traced

*****

View Case

QuickInvest Capital

High Risk

Case ID

*****

Status

active

Victims

*****

Wallets Traced

*****

View Case

CryptoPulse Exchange

Linked

Case ID

*****

Status

active

Victims

*****

Wallets Traced

*****

View Case

ForexEagle Trading

High Risk

Case ID

*****

Status

active

Victims

*****

Wallets Traced

*****

View Case

BitVault Pro

Linked

Case ID

*****

Status

active

Victims

*****

Wallets Traced

*****

View Case

WealthBuilder FX

High Risk

Case ID

*****

Status

active

Victims

*****

Wallets Traced

*****

View Case

InvestPro Global

Linked

Case ID

*****

Status

active

Victims

*****

Wallets Traced

*****

View Case

TradeWave Capital

High Risk

Case ID

*****

Status

active

Victims

*****

Wallets Traced

*****

View Case

CryptoFidelity

Watch

Case ID

*****

Status

active

Victims

*****

Wallets Traced

*****

View Case

SmartTrade AI

Linked

Case ID

*****

Status

active

Victims

*****

Wallets Traced

*****

View Case

EliteStock Trading

High Risk

Case ID

*****

Status

active

Victims

*****

Wallets Traced

*****

View Case

SecureTrade Pro

Watch

Case ID

*****

Status

active

Victims

*****

Wallets Traced

*****

View Case

GlobalFX Markets

Linked

Case ID

*****

Status

active

Victims

*****

Wallets Traced

*****

View Case

TradeStream 365

High Risk

Case ID

*****

Status

active

Victims

*****

Wallets Traced

*****

View Case

CryptoYield Capital

Linked

Case ID

*****

Status

active

Victims

*****

Wallets Traced

*****

View Case

AlphaTrade Pro

Watch

Case ID

*****

Status

active

Victims

*****

Wallets Traced

*****

View Case

ForexCapital Pro

High Risk

Case ID

*****

Status

active

Victims

*****

Wallets Traced

*****

View Case

ProfitWave FX

Linked

Case ID

*****

Status

active

Victims

*****

Wallets Traced

*****

View Case

CryptoGenius

High Risk

Case ID

*****

Status

active

Victims

*****

Wallets Traced

*****

View Case
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