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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 21 of 21 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

QuickInvest Capital

High Risk

Case ID

*****

Status

active

Victims

*****

Wallets Traced

*****

View Case

ForexEagle Trading

High Risk

Case ID

*****

Status

active

Victims

*****

Wallets Traced

*****

View Case

WealthBuilder FX

High Risk

Case ID

*****

Status

active

Victims

*****

Wallets Traced

*****

View Case

TradeWave Capital

High Risk

Case ID

*****

Status

active

Victims

*****

Wallets Traced

*****

View Case

EliteStock Trading

High Risk

Case ID

*****

Status

active

Victims

*****

Wallets Traced

*****

View Case

TradeStream 365

High Risk

Case ID

*****

Status

active

Victims

*****

Wallets Traced

*****

View Case

ForexCapital Pro

High Risk

Case ID

*****

Status

active

Victims

*****

Wallets Traced

*****

View Case

CryptoGenius

High Risk

Case ID

*****

Status

active

Victims

*****

Wallets Traced

*****

View Case

BitTrade Pro

High Risk

Case ID

*****

Status

active

Victims

*****

Wallets Traced

*****

View Case

ForexPilot Pro

High Risk

Case ID

*****

Status

active

Victims

*****

Wallets Traced

*****

View Case

StockMarket Pro

High Risk

Case ID

*****

Status

active

Victims

*****

Wallets Traced

*****

View Case

PrimeTrade Capital

High Risk

Case ID

*****

Status

active

Victims

*****

Wallets Traced

*****

View Case

ForexTrade Solutions

High Risk

Case ID

*****

Status

active

Victims

*****

Wallets Traced

*****

View Case

CryptoStar Trading

High Risk

Case ID

*****

Status

active

Victims

*****

Wallets Traced

*****

View Case

TradeConnect Pro

High Risk

Case ID

*****

Status

active

Victims

*****

Wallets Traced

*****

View Case

TradeNest Pro

High Risk

Case ID

*****

Status

active

Victims

*****

Wallets Traced

*****

View Case