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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

Mirante Fund Management

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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

*****

Starkivo

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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

*****

MEXn

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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

*****

Innovationprotrade

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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

*****

Nova Trade Core

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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

*****

Bitband Ltd

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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

*****

ArgusStockBrokers

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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

*****

Aurum Finanzas

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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

*****

Traders Matrix

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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

*****

CAPITALACCESSINVT

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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

*****

Global Finance Asset Management Limited

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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

*****

Mishov 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

*****

Giraffe 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

*****

Capital FX

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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

*****

Elite Forex

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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

*****

Final Frontier

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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

*****

Alpha Capital

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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

*****

Atlanta 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

*****

OTC 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

*****

AlfaFXPro AG

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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

*****

Trading Vision Index

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

*****

Greede

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

*****

Digital Trade Ventures

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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

*****

SwiphtFx

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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