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 verdicts. Check before you deposit, or recognise the one that already took your money.
Check a broker before you deposit.
Type a broker or platform name to see if it’s in our database.
Latest investigations
Freshly added to the database.
Red flags we look for
The warning signs of a scam broker.
No real licence
No verifiable authorisation from a recognised financial regulator.
Blocked withdrawals
Funds locked behind “taxes,” “fees” or account “upgrades.”
Cloned branding
Impersonating a legitimate, regulated firm to harvest deposits.
Anonymous ownership
Offshore shells and no verifiable corporate record.
Unrealistic returns
Guaranteed profits and fake dashboards with no real market exposure.
Pressure tactics
Aggressive “account managers” pushing you to deposit more.
How we assess each broker
Every entry is investigated, not guessed.
Regulatory check
We verify any claimed licence against the real regulator’s register.
On-chain analysis
We review the broker’s wallets and fund-flow patterns where available.
Corporate transparency
We check ownership, registration and physical-presence claims.
Withdrawal & complaints
We weigh withdrawal behaviour and reported user experiences.
Already deposited with one of these?
You may still have options.
Do not pay any further “fees” to withdraw — that’s part of the trap. Our team can trace where your funds went and tell you honestly whether recovery is realistic.
Before you do anything else:
- ✓ Stop sending money immediately
- ✓ Save all screenshots & transaction records
- ✓ Never pay a “release” or “tax” fee
- ✓ Get a free, confidential review