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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

TradeSphere

Watch

Case ID

*****

Status

active

Victims

*****

Wallets Traced

*****

View Case

InvestorPro 24

Linked

Case ID

*****

Status

active

Victims

*****

Wallets Traced

*****

View Case

BitTrade Pro

High Risk

Case ID

*****

Status

active

Victims

*****

Wallets Traced

*****

View Case

TradeCentral FX

Linked

Case ID

*****

Status

active

Victims

*****

Wallets Traced

*****

View Case

CryptoBridge Capital

Watch

Case ID

*****

Status

active

Victims

*****

Wallets Traced

*****

View Case

ForexPilot Pro

High Risk

Case ID

*****

Status

active

Victims

*****

Wallets Traced

*****

View Case

TradeWise Capital

Linked

Case ID

*****

Status

active

Victims

*****

Wallets Traced

*****

View Case

StockMarket Pro

High Risk

Case ID

*****

Status

active

Victims

*****

Wallets Traced

*****

View Case

CryptoTrust Trade

Watch

Case ID

*****

Status

active

Victims

*****

Wallets Traced

*****

View Case

GlobalTrade FX

Linked

Case ID

*****

Status

active

Victims

*****

Wallets Traced

*****

View Case

PrimeTrade Capital

High Risk

Case ID

*****

Status

active

Victims

*****

Wallets Traced

*****

View Case

TradeMasters Pro

Watch

Case ID

*****

Status

active

Victims

*****

Wallets Traced

*****

View Case

BitVision Trading

Linked

Case ID

*****

Status

active

Victims

*****

Wallets Traced

*****

View Case

ForexTrade Solutions

High Risk

Case ID

*****

Status

active

Victims

*****

Wallets Traced

*****

View Case

CryptoWave Capital

Linked

Case ID

*****

Status

active

Victims

*****

Wallets Traced

*****

View Case

TradeLink Pro

Watch

Case ID

*****

Status

active

Victims

*****

Wallets Traced

*****

View Case

InvestSecure Capital

Linked

Case ID

*****

Status

active

Victims

*****

Wallets Traced

*****

View Case

CryptoStar Trading

High Risk

Case ID

*****

Status

active

Victims

*****

Wallets Traced

*****

View Case

TradePulse FX

Linked

Case ID

*****

Status

active

Victims

*****

Wallets Traced

*****

View Case

BitShield Trading

Watch

Case ID

*****

Status

active

Victims

*****

Wallets Traced

*****

View Case

ForexPrime Capital

Linked

Case ID

*****

Status

active

Victims

*****

Wallets Traced

*****

View Case

TradeConnect Pro

High Risk

Case ID

*****

Status

active

Victims

*****

Wallets Traced

*****

View Case

CryptoMax Wealth

Watch

Case ID

*****

Status

active

Victims

*****

Wallets Traced

*****

View Case

InvestFlow Capital

Linked

Case ID

*****

Status

active

Victims

*****

Wallets Traced

*****

View Case
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