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What We Do?
We Assess Your Situation
Conducting initial evaluations to determine the potential success of the current case, by our expertise.
Collect All the Necessary Evidence
Gather all the necessary information and documentation to effectively pursue your case.
Stand Up to the Beings
Systematically addressing all parties involved in the unlawful transfer of your assets.
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We are proud of our track record and want to assure you that we will do everything in our power to retrieve your money with our fund recovery services.
Scams Report has become a beacon of hope for fraud victims globally, offering dedicated support and helping thousands reclaim their hard-earned money from various types of scams, including forex, binary, and crypto frauds.
About Us
Real Cases. Real Recovery. Real Justice.
At Scams Report, we expose scam brokers and help recover lost funds. Our expert team uses advanced technology to trace fraudulent brokers and help victims reclaim their money with confidence.
Expertise Areas
✅ Crypto & Forex Scam Investigation
✅ Financial Fraud Recovery
✅ Fraudulent Broker Reporting
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Trust Our Expert Financial Fraud Investigators
Recover Your Losses
Investigation Begins
Our expert fraud investigators begin with in-depth research to uncover fraudulent activity and hidden schemes, providing comprehensive scam investigation help.
Documentation Review
We analyze shared evidence, documents, and transaction data to build a strong case for recovery and generate accurate fraud reports.
Recovery Process
Our process includes dispute filings, negotiations, and resolutions aimed at reversing fraudulent transactions and ensuring effective financial fraud recovery.
Get the Latest Fraud Broker Reports and News
Scams Report provides the latest fraud Forex broker reports, fraud crypto broker reports, and other fraud broker reports related to Forex Trading Scams and Cryptocurrency Scams. We aim to keep traders informed about the latest frauds in the market so that they do not lose money in fraudulent activities.
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Tradovate Broker Review: Suspicious Licensing, Red Flags, and the Truth Behind the Platform
REGULATORY WARNING: Tradovate holds a suspicious clone NFA license. NinjaTrader Group LLC appears in the NFA database as not an active NFA member. No CFTC authorization for retail trading has been found. This Tradovate broker review examines one of the more complex cases in the online trading space. Tradovate presents itself as a legitimate US-regulated…
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ORMIX Broker Review: Investors Warning About ORMIX Broker
If you are considering ORMIX as a trading platform or have already deposited funds, this ORMIX broker review outlines what independent research and user experiences reveal. Understanding the platform’s claimed credentials, regulatory status, and reported concerns can help you make a safer, more informed decision. What Is ORMIX and How Does the Platform Work? ORMIX…
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Fox Trading Broker Review: Is This Platform a Scam?
FCA WARNING: The Financial Conduct Authority blacklisted Fox Trading on February 4, 2026, for offering unauthorized financial services. Do not invest. Before trusting foxtrading-fx.com with your money, read this Fox Trading broker review in full. The platform markets itself as a hands-free copy-trading solution — automated bots, zero experience needed, and consistent profits. It sounds…
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FxPlayer Broker Review: Hidden Risks and User Complaints
If you are researching FxPlayer before opening an account, this FxPlayer broker review covers what independent investigations and user feedback reveal. Understanding the platform’s background, registration status, and reported concerns can help you make a more informed decision. What Is FxPlayer and How Does It Work? FxPlayer Ltd was founded in 2014 and markets itself…
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Capital FM Broker Review: Is Capital FM a Scam or Legit?
INVESTOR WARNING: Capital FM has been flagged by the CNMV (Spain’s National Securities Market Commission) on February 16, 2026. This platform shows multiple signs of financial fraud. Read the full Capital FM broker review before investing. If you’ve been researching Capital FM as a potential trading platform, stop and read this Capital FM broker review…
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Finto Broker Review: Is Finto a Legit Trading Platform or Scam?
If you have been researching online brokers, you may have come across Finto broker. Before committing your funds, it is worth understanding what independent investigations and user experiences reveal about this platform. This Finto broker review examines the key concerns traders and investors should be aware of. What Is Finto and How Does It Work?…
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Is WMarkets a Safe Broker or a Risk? A Complete WMarkets Broker Review
If you are searching for an honest WMarkets broker review, this guide gives you a clear, factual breakdown of everything you need to know. We cover the WMarkets trading platform in full — its regulatory status, company claims, independent findings, and real user experiences — so you can make an informed decision before committing any…
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Is Targon a Safe Broker or a Risk? A Complete Targon Broker Review
In this complete Targon broker review, you will find all the information on Targon broker, including its regulation, main trading risks, user worries, and actions that should be taken if you have traded through Targon. We provide all the necessary facts for investors before investing with Targon like no hypes, rooms for guessing, or anything…
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Nopureum Broker Review: What Investors Should Know Before Trading
The Ultimate Guide to Understanding Nopureum This Nopureum Broker Review aims to provide clear information for investors researching the platform. Online trading opportunities have increased rapidly, but so have concerns about transparency and regulatory compliance. Because of this, investors often search for reliable insights before trusting a broker with their funds. Several financial authorities have…
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WhalesHub Review Video
The video above provides an overview of the WhalesHub trading platform and explains why many experts and users consider it suspicious. Online investment scams often disguise themselves as legitimate trading services, promising high returns through cryptocurrency, forex, or stock trading. Watching a detailed review video can help potential investors understand how these platforms operate and…
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Clarium Capital Broker Review: What Investors Should Know
What Is Clarium Capital and How Does It Work? This Clarium Capital broker review aims to help investors understand how the platform operates and what potential risks may be involved. Clarium Capital claims to provide a web-based trading platform where users can trade forex and CFDs. According to promotional information, the broker allows traders to…
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What is Riscoin and How Does It Work?
Riscoin Broker Review: Is Riscoin Legit or a Scam? Based on information released by the Financial Markets Authority, riscoin.com has been officially added to the regulator’s blacklist for operating as an unregistered and unlicensed entity offering financial products and services. This warning raises serious concerns in any Riscoin broker review, as legitimate financial platforms must…
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How to Report a Scam: Steps to Take Against Redmayne Capital
Summary Redmaynecapital claims to offer profitable trading opportunities, but research shows that it is not a regulated or licensed broker. Trusted authorities such as the Financial Conduct Authority (FCA), Australian Securities and Investments Commission (ASIC), and Cyprus Securities and Exchange Commission (CySEC) do not oversee the platform’s operations. Many users have reported issues with withdrawals,…
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How to Protect Yourself from Nexco Assets Scams?
Summary Nexco Assets claims to offer profitable trading opportunities, but research shows that it is not a regulated or licensed broker. Trusted authorities such as the Financial Conduct Authority (FCA), Australian Securities and Investments Commission (ASIC), and Cyprus Securities and Exchange Commission (CySEC) do not oversee the platform’s operations. Many users have reported issues with…
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How to Identify If Metaminers247 is a Scam?
Summary Metaminers247 claims to offer profitable trading opportunities, but research shows that it is not a regulated or licensed broker. Trusted authorities such as the Financial Conduct Authority (UK), Australian Securities and Investments Commission (Australia), and Cyprus Securities and Exchange Commission (Cyprus) do not oversee the platform’s operations. Many users have reported issues with withdrawals,…
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How to Report an F1 Capitals Scam Effectively?
Summary F1 Capitals claims to offer profitable trading opportunities, but research shows that it is not a regulated or licensed broker. Trusted authorities such as the FCA (UK), ASIC (Australia), and CySEC (Cyprus) do not oversee the platform’s operations. Many users have reported issues with withdrawals, hidden fees, and misleading claims. Exercise extreme caution if…
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When Should You Be Concerned About VOLNEX Scams?
Summary VOLNEX claims to offer profitable trading opportunities, but research highlighted in several VOLNEX review reports shows that it is not a regulated or licensed broker. Trusted authorities such as the Financial Conduct Authority (UK), Australian Securities and Investments Commission (Australia), and Cyprus Securities and Exchange Commission (Cyprus) do not oversee the platform’s operations. Many…
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How to Protect Yourself from the Nine Ventures Scam?
Summary Nine Ventures claims to offer profitable trading opportunities, but research strongly indicates that it operates as an investment scam. The platform is not a regulated or licensed broker. Trusted financial authorities such as the Financial Conduct Authority (UK), Australian Securities and Investments Commission (Australia), and Cyprus Securities and Exchange Commission (Cyprus) do not oversee…
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How to Avoid Falling Victim to a BYNOVA Scam?
This in-depth Bynova review covers everything you need to know before engaging with this firm — from its regulatory status and FCA warning to Bynova complaints filed by real users and serious Bynova withdrawal issues reported across consumer platforms, raising broader concerns often associated with an investment scam. If you’ve been searching for a reliable…
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How to Report a Centinary Scam Effectively?
Centinary scam has started gaining attention as more investors share concerns about blocked withdrawals, account restrictions, and communication issues. In many online discussions and complaint platforms, a typical Centinary review highlights negative trading experiences that left investors feeling stressed and financially exposed. Before depositing funds with any broker, it is important to understand the recurring…
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Phyntex Markets Review 2026: Is Phyntex Markets a Scam or Legit Broker?
If you’re researching Phyntex Markets before investing — or you’ve already experienced something suspicious — this Phyntex Markets review is for you. We’ll cover what this broker offers, key red flags, and what steps to take if something feels wrong. What Is Phyntex Markets and How Does It Work? Phyntex Markets is an online trading…
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What Should You Know About JustMarkets Scams?
The phrase JustMarkets scam has increasingly appeared in online discussions as investors share concerns about deposit issues, withdrawal delays, and inconsistent support responses. While some traders report smooth early experiences, others describe serious problems once larger withdrawals or profitable trades are involved. This JustMarkets review summarizes the most commonly reported issues that investors have faced.…
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Luxtious Review: Is Luxtious Legit or a Scam? A Complete Investor Warning
The Luxtious review is a comprehensive source of information that provides users with the most relevant information. Based on the data now available regarding this online broker, it can be stated that this entity operates under the jurisdiction of Intermarkets Corp, a registered corporation based in the Comoros. The jurisdiction of Comoros is known for…
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What Is the Asssexmarkets Scam and How Does It Work?
The topic Assexmarkets scam has gained attention across online forums due to a growing number of investor concerns. Many discussions labeled as an Assexmarkets review highlight serious issues related to withdrawals, account restrictions, and lack of transparency. Before depositing funds, investors are strongly advised to carefully evaluate the risks associated with this broker. About Assexmarkets…
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The Ultimate Guide to Understanding Zenstox Scams
Many online trading platforms promise fast profits, expert guidance, and smooth withdrawals. However, investor feedback across multiple complaint forums suggests that Zenstox has raised serious red flags. Various reports describe patterns that are commonly associated with high-risk or deceptive brokerage operations. Understanding these warning signs can help investors avoid financial loss and emotional stress. Below…
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DeltaFX Fraud: What You Need to Know to Protect Yourself
DeltaFX has been widely described by many investors and reviewers as a high-risk and unregulated broker, and the topic often appears online under searches like DeltaFX scam and DeltaFX review. Across multiple public feedback platforms and investor discussions, serious concerns have been raised about its authorization status, fund withdrawals, platform reliability, and customer support behavior.…