Scam broker database
9,000+ brokers, investigated and on the record.
Search our public database of fraudulent and high-risk brokers — their tactics, missing licences and risk scores. Check before you deposit, or recognise the one that already took your money.
Browse the full database
New broker investigations are published every day.
How to use this database
Each entry is an investigation into a broker or platform we’ve identified as fraudulent or high-risk. We look at regulatory status, withdrawal behaviour, corporate transparency and on-chain activity, then publish a plain-language verdict.
Red flags we look for
- No verifiable licence from a real financial regulator
- Withdrawals blocked behind “taxes,” “fees” or “upgrades”
- Cloned branding impersonating a legitimate firm
- Anonymous ownership and offshore shell registration
- Pressure tactics, fake dashboards and unrealistic returns
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