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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

TradeNest Pro

High Risk

Case ID

*****

Status

active

Victims

*****

Wallets Traced

*****

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CryptoPeak Trading

Watch

Case ID

*****

Status

active

Victims

*****

Wallets Traced

*****

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ForexPulse Capital

Linked

Case ID

*****

Status

active

Victims

*****

Wallets Traced

*****

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BitWise Trading

Clean

Case ID

*****

Status

active

Victims

*****

Wallets Traced

*****

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TradeHarbor Capital

Clean

Case ID

*****

Status

active

Victims

*****

Wallets Traced

*****

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SecureTrade Pro Ltd

Clean

Case ID

*****

Status

active

Victims

*****

Wallets Traced

*****

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Trust Field

Watch

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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Base Markets

Watch

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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Ethena Invest

Watch

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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VCP Markets

Watch

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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Clone AdmiralCfd

Watch

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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Nexus Trade Company

Watch

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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Irafloxi

Watch

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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Solartecna

Watch

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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Baring Investments

Watch

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

*****

View Case

Clone Financial Consult Company

Watch

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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Finstera

Watch

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

*****

View Case

Jovex

Watch

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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OptraMarket

Watch

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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EVP Markets

Watch

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

*****

View Case

Kings Alliance

Watch

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

*****

View Case

AuroraStocks

Watch

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

*****

View Case

NIYAFA FX

Watch

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

*****

View Case

MonaCasse

Watch

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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