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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

VEXA Investment

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

*****

Verified Blocks

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

*****

Astramass

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

*****

Aintelligence24

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

*****

Revnix Mining Pool

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

*****

Solver99

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

*****

MGF Capital

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

*****

PrimeInvests

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

*****

RYOEX

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

*****

Core Prime

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

*****

BNB APR

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

*****

GrowPlusMarket Limited

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

*****

MT4 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

*****

Blockchain Forex Market

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

*****

Volarix

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

*****

Reynold International Securities

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

*****

Eternal Trading World

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

*****

Fxcrypto 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

*****

OwlFX

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

*****

XPO

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

*****

Clone Allx Capital

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

*****

MOKENT

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

*****

Avora 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

*****

Gusto Fortune Limited

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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