Scam Brokers
Global Scam Database
Advanced real-time intelligence on fraudulent platforms and unregulated brokers.
Exposing EXL Trade (exltrade.com.br): A High-Risk Proprietary Trading Trap
In the rapidly expanding world of retail day trading, “Proprietary Trading Firms” (or “Mesas Proprietรกrias” in Brazil) have become increasingly popular. These platforms promise to […]
Exposing FX Genius (fxgenius.com): A High-Risk Trading Scheme Blacklisted by Regulators
In the crowded market of automated forex trading and “expert advisors” (EAs), many platforms...
Exposing GoMarketsLtd: A Dangerous Trading Scam Flagged by Authorities
In the competitive world of online forex and cryptocurrency trading, scammers often hide behind...
Exposing Lionswap.io: A High-Risk Crypto Platform Banned by Financial Authorities
In the rapidly evolving world of Decentralized Finance (DeFi), new platforms emerge daily, promising...
Exposing Fxcalle: A Blacklisted Trading Scam Banned by Multiple Authorities
In the high-risk environment of online trading and forex investments, scammers frequently launch sophisticated-looking...
Exposing Renditixpro.space (Renditix AI): A Fabricated AI Trading Scam Banned by Authorities
In the rapidly evolving world of cryptocurrency and online trading, fraudsters have quickly weaponized...
Exposing Apollo (apolloxpro.com & apollox-pro.vip): A Banned Cryptocurrency and Trading Scam
In the high-risk environment of online trading, fraudsters constantly launch new, sophisticated-looking websites to...
Exposing Asd952 (asd952.it): Another Fraudulent “Burner” Scam Swept Up by Regulators
In the rapidly evolving landscape of online financial fraud, criminal syndicates have adapted their...
Exposing Dfh226 (dfh226.it): Another Disposable “Burner” Crypto Scam Taken Down by Authorities
In the underground ecosystem of online cryptocurrency fraud, criminal networks have shifted their tactics....
Exposing Rer221 (rer221.it): A Disposable “Burner” Crypto Scam Banned by Authorities
In the darkest corners of the online cryptocurrency and investment space, organized fraud networks...
Exposing Fino Glob (finoglob.com): A Fraudulent Broker Blacklisted by Authorities
In the fast-paced world of online investing and cryptocurrency trading, fraudulent brokers constantly emerge,...
Exposing SteTrading (stetradingonline.com): A Serial Scam Repeatedly Blacklisted by Regulators
In the world of online retail trading, the promise of “automated profits” and “expert...
Exposing Stone Vest (stone-vest-ltd.com): A Blacklisted Trading Scam
In the high-risk world of online trading, scammers rely heavily on creating the illusion...
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