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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

Trust Edge Markets

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Verification fields below remain redacted in the public registry. Submit your claim to be connected with the independent recovery partner handling this case.

Case ID

*****

Status

active

Victims

*****

Wallets Traced

*****

Growth points LLC

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Verification fields below remain redacted in the public registry. Submit your claim to be connected with the independent recovery partner handling this case.

Case ID

*****

Status

active

Victims

*****

Wallets Traced

*****

Algo Edge Capital Markets

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Verification fields below remain redacted in the public registry. Submit your claim to be connected with the independent recovery partner handling this case.

Case ID

*****

Status

active

Victims

*****

Wallets Traced

*****

Height Markets

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Verification fields below remain redacted in the public registry. Submit your claim to be connected with the independent recovery partner handling this case.

Case ID

*****

Status

active

Victims

*****

Wallets Traced

*****

Pier Point Global

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Verification fields below remain redacted in the public registry. Submit your claim to be connected with the independent recovery partner handling this case.

Case ID

*****

Status

active

Victims

*****

Wallets Traced

*****

EXT24

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Verification fields below remain redacted in the public registry. Submit your claim to be connected with the independent recovery partner handling this case.

Case ID

*****

Status

active

Victims

*****

Wallets Traced

*****

Mega Profits Income

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Verification fields below remain redacted in the public registry. Submit your claim to be connected with the independent recovery partner handling this case.

Case ID

*****

Status

active

Victims

*****

Wallets Traced

*****

Exploreearn

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Verification fields below remain redacted in the public registry. Submit your claim to be connected with the independent recovery partner handling this case.

Case ID

*****

Status

active

Victims

*****

Wallets Traced

*****

Investmenia

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Verification fields below remain redacted in the public registry. Submit your claim to be connected with the independent recovery partner handling this case.

Case ID

*****

Status

active

Victims

*****

Wallets Traced

*****

Ai Assets Growth

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Verification fields below remain redacted in the public registry. Submit your claim to be connected with the independent recovery partner handling this case.

Case ID

*****

Status

active

Victims

*****

Wallets Traced

*****

Aclon Finance SA

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Verification fields below remain redacted in the public registry. Submit your claim to be connected with the independent recovery partner handling this case.

Case ID

*****

Status

active

Victims

*****

Wallets Traced

*****

CAPEX GLOBAL SOLUTION

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Verification fields below remain redacted in the public registry. Submit your claim to be connected with the independent recovery partner handling this case.

Case ID

*****

Status

active

Victims

*****

Wallets Traced

*****

RoboFX360

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Verification fields below remain redacted in the public registry. Submit your claim to be connected with the independent recovery partner handling this case.

Case ID

*****

Status

active

Victims

*****

Wallets Traced

*****

Parkway Market

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Verification fields below remain redacted in the public registry. Submit your claim to be connected with the independent recovery partner handling this case.

Case ID

*****

Status

active

Victims

*****

Wallets Traced

*****

Trade Sphere Markets

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Verification fields below remain redacted in the public registry. Submit your claim to be connected with the independent recovery partner handling this case.

Case ID

*****

Status

active

Victims

*****

Wallets Traced

*****

Xlence

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Verification fields below remain redacted in the public registry. Submit your claim to be connected with the independent recovery partner handling this case.

Case ID

*****

Status

active

Victims

*****

Wallets Traced

*****

NYC MARKETS

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Verification fields below remain redacted in the public registry. Submit your claim to be connected with the independent recovery partner handling this case.

Case ID

*****

Status

active

Victims

*****

Wallets Traced

*****

Trevorex

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Verification fields below remain redacted in the public registry. Submit your claim to be connected with the independent recovery partner handling this case.

Case ID

*****

Status

active

Victims

*****

Wallets Traced

*****

MetaChainFx

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Verification fields below remain redacted in the public registry. Submit your claim to be connected with the independent recovery partner handling this case.

Case ID

*****

Status

active

Victims

*****

Wallets Traced

*****

CoinB

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Verification fields below remain redacted in the public registry. Submit your claim to be connected with the independent recovery partner handling this case.

Case ID

*****

Status

active

Victims

*****

Wallets Traced

*****

Finanzarena

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Verification fields below remain redacted in the public registry. Submit your claim to be connected with the independent recovery partner handling this case.

Case ID

*****

Status

active

Victims

*****

Wallets Traced

*****

WeekendFX

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Verification fields below remain redacted in the public registry. Submit your claim to be connected with the independent recovery partner handling this case.

Case ID

*****

Status

active

Victims

*****

Wallets Traced

*****

Forexpediaa

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Verification fields below remain redacted in the public registry. Submit your claim to be connected with the independent recovery partner handling this case.

Case ID

*****

Status

active

Victims

*****

Wallets Traced

*****

Platform Stonehenge BlockTrade

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Verification fields below remain redacted in the public registry. Submit your claim to be connected with the independent recovery partner handling this case.

Case ID

*****

Status

active

Victims

*****

Wallets Traced

*****

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