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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 407 brokers

Tradeco 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

*****

ECHELON PRIME MARKET

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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

*****

CRYPTOMEGATRADEFX

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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

*****

Fimatron

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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

*****

Commercial M Suit

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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

*****

WEALTHORA 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

*****

ALPHA EARN

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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

*****

SureShotFX

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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

*****

AstroInvezt

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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

*****

UNIVERSAL APEX 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

*****

FXCrypto Tradings

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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

*****

Copytraderspros

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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

*****

The Forex Place Group

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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

*****

Swift Market Xchange

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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

*****

COLEZTRADES

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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

*****

Dilex Trade

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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

*****

MARCOTFX

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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 Tradings 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

*****

Xm signal

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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

*****

Longsharks 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

*****

Pioneer Wealth Trust

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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

*****

Cosmic Tradings 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

*****

TURNING TRADING PINK

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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

*****

SQUARED OPTION 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

*****

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