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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 19 of 19 brokers

TradeMaster Pro

Linked

Case ID

*****

Status

active

Victims

*****

Wallets Traced

*****

View Case

CryptoPulse Exchange

Linked

Case ID

*****

Status

active

Victims

*****

Wallets Traced

*****

View Case

BitVault Pro

Linked

Case ID

*****

Status

active

Victims

*****

Wallets Traced

*****

View Case

InvestPro Global

Linked

Case ID

*****

Status

active

Victims

*****

Wallets Traced

*****

View Case

SmartTrade AI

Linked

Case ID

*****

Status

active

Victims

*****

Wallets Traced

*****

View Case

GlobalFX Markets

Linked

Case ID

*****

Status

active

Victims

*****

Wallets Traced

*****

View Case

CryptoYield Capital

Linked

Case ID

*****

Status

active

Victims

*****

Wallets Traced

*****

View Case

ProfitWave FX

Linked

Case ID

*****

Status

active

Victims

*****

Wallets Traced

*****

View Case

InvestorPro 24

Linked

Case ID

*****

Status

active

Victims

*****

Wallets Traced

*****

View Case

TradeCentral FX

Linked

Case ID

*****

Status

active

Victims

*****

Wallets Traced

*****

View Case

TradeWise Capital

Linked

Case ID

*****

Status

active

Victims

*****

Wallets Traced

*****

View Case

GlobalTrade FX

Linked

Case ID

*****

Status

active

Victims

*****

Wallets Traced

*****

View Case

BitVision Trading

Linked

Case ID

*****

Status

active

Victims

*****

Wallets Traced

*****

View Case

CryptoWave Capital

Linked

Case ID

*****

Status

active

Victims

*****

Wallets Traced

*****

View Case

InvestSecure Capital

Linked

Case ID

*****

Status

active

Victims

*****

Wallets Traced

*****

View Case

TradePulse FX

Linked

Case ID

*****

Status

active

Victims

*****

Wallets Traced

*****

View Case

ForexPrime Capital

Linked

Case ID

*****

Status

active

Victims

*****

Wallets Traced

*****

View Case

InvestFlow Capital

Linked

Case ID

*****

Status

active

Victims

*****

Wallets Traced

*****

View Case

ForexPulse Capital

Linked

Case ID

*****

Status

active

Victims

*****

Wallets Traced

*****

View Case