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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.
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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 scams, including forex, binary, and crypto frauds.
About Us
Real Cases. Real Recovery. Real Justice.
At Scams Report, we specialize in exposing online scams and recovering 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
✅ Fund Recovery Assistance
✅ Fraudulent Broker Reporting
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Recover Your Losses
Investigation Begins
Our expert fraud investigators begin with in-depth research to uncover fraudulent activity and hidden schemes.
Documentation Review
We analyze shared evidence, documents, and transaction data to build a strong case for recovery.
Recovery Process
Our process includes dispute filings, negotiations, and resolutions aimed at reversing fraudulent transactions.
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. We aim to keep the traders informed about the latest frauds in the market so that they do not lose money in fraudulent activities.
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Claimbuxy.lol: The Truth Behind the “Free Robux” Giveaway Trap
Roblox players are continuously striving to acquire more Robux, the in-game money used to purchase new outfits, accessories, and improvements. Claimbuxy.lol is one site that takes advantage of this! On the surface level, users will find more than enough free Robux for next to nothing! Once you begin to investigate further, that claim will disappear…
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9Cents Broker Review: Is It Safe or a Scam?
9Cents Review – Is Investing in 9Cents Safe? Regulation: Unregulated Website: https://www.9cents.com/ Registered Country/Region: Saint Lucia Trading Platform: MT5 Minimum deposit: $100 Leverage: Up to 1:400 9Cents offers online brokerage services through its subsidiary, 9Cents Financials Ltd., by allowing customers to trade foreign currencies (Forex), commodities, stock indices, equities, and some precious metals. They also…
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Pemaxx Global Broker Review: Is It Safe or a Scam?
About Pemaxx Global Regulation: FSC (Offshore regulated) Website: https://pemaxx.com/ Registered Country/Region: Mauritius Trading Platform: MT5 Minimum deposit: $10 Leverage: Up to 1:500 Founded in 2023, the online trading platform Pemaxx Global was set up through the registration process with the Mauritian government. The broker offers traders access to multiple financial products such as forex, commodities,…
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Mazi Finance Review: Is It Safe or a Scam?
About Mazi Finance Regulation: Unregulated Website: https://mazifinance.com/ Registered Country/Region: Saint Lucia Guaranteed funds: N/A Trading Platform: MT5 Minimum deposit: $50 Leverage: Up to 1:400 Demo Account: N/A Mazi Finance operates as an online brokerage, providing its clients with access to various financial markets, including forex, metals, cryptocurrencies, commodities, stocks, and indices. The company, which was…
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Tradevantage Capital Review: Is It Safe or a Scam?
Summary Tradevantage Capital, an online investment platform claiming to offer automated and algorithm-driven financial services, has been flagged by UK regulators. On January 21, 2026, the Financial Conduct Authority (FCA) issued a warning stating the firm may be providing financial services without authorization. Although the website claims a UK presence, checks confirm the company is…
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Aurex Asset Signals Review: Is It Safe or a Scam?
Summary Aurex Asset Signals, an online platform claiming to offer cryptocurrency trading signals and asset management services, has been flagged as high risk. On January 21, 2026, the UK Financial Conduct Authority (FCA) issued a warning that the company may be providing financial services without authorization. The website, aurexassetsignals.online, is also marked as dangerous by…
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GLOBAL TRADING INVESTMENT Review: Is It Safe or a Scam?
Summary GLOBAL TRADING INVESTMENT, an online trading platform claiming to offer forex, CFDs, Bitcoin investment, and MT4 trading, has been flagged by UK regulators. On January 22, 2026, the Financial Conduct Authority (FCA) issued a warning stating the firm may be providing financial services without authorization. Despite claiming a UK location and links to the…
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Fxlite Trader Review: Is It Safe or a Scam?
Summary Fxlite Trader, an online trading platform, is facing regulatory concerns after a warning from Australia’s Securities and Investments Commission (ASIC). On January 23, 2026, ASIC stated that Fxlite Trader may be offering financial services without proper authorization. Although the company claims on its website to be regulated by a “Securities and Investments Commission (SIC),”…
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Viterex Review: Is It Safe or a Scam?
Summary Viterex, operating through viterex.com, has been flagged by the British Columbia Securities Commission (BCSC), raising fresh concerns for crypto investors. The platform holds a poor Trustpilot rating of 2.3, with most reviews reporting negative experiences. Users on Reddit and other forums allege that Viterex blocks withdrawals after deposits are made, a common warning sign…
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Truvex Markets Review: Is It Safe or a Scam?
Summary Truvex Markets, associated with the website truvexmarkets.cc, has been flagged by the Australian Securities and Investments Commission (ASIC), raising concerns for investors. At the time of reporting, the website is not working, adding to doubts about its credibility. Checks show the domain is very new and registered with a provider linked to a high…
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Zelle Payment Pending After a Private Sale: Is This a Scam?
Online transactions that involve differentiated, high-priced items are perceived as risky, especially if the funds transfer is conducted using peer-to-peer mobile apps. There was a case filed on the social media platform Reddit where the consumer transferred payment using the app Zelle to acquire $800 sunglasses, pending the availability of the funds in the account.…
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Chase Bank Phone Call Scam: How Spoofed Calls Are Tricking People Again
There’s a new wave of telephone scams where callers impersonating Chase Bank attempt to frighten victims into action. Most of these scams work by using caller ID spoofing, urgency, and fabricated banking procedures to trick people into wiring money or revealing sensitive information. What Happened in This Case? It seemed like the call came directly…
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Celebrity Impersonation Scams on Facebook: What Reddit Stories Reveal About a Growing Online Threat
Social media websites, such as Facebook, have provided a fertile ground for a particular form of cyber fraud, namely “celebrity impersonation scams.” This is becoming a common discussion on Reddit, whereby relatives share disturbing things concerning elderly parents developing long-term cyber relationships with individuals claiming to be renowned actors or their agents. In one of…
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Waveprotrades Broker Review: Is It Safe or a Scam?
Summary Waveprotrades Broker 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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Zeven Global Broker Review: Is It Safe or a Scam?
Summary Zeven Global Broker 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…
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Pure Profit Broker Review: Is It Safe or a Scam?
Summary Pure Profit Broker 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…
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Tag Markets Broker Review: Is It Safe or a Scam?
Summary Tag Markets Broker 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…
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Prime-Xchange Broker Review: Is It Safe or a Scam?
Summary Prime-Xchange Broker 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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Northern Markets Broker Review: Is It Safe or a Scam?
Summary Northern Markets Broker 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…
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Dsj Exchange Broker Review: Is It Safe or a Scam?
Summary Dsj Exchange Broker 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…
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Primeten.co Broker Review: Is It Safe or a Scam?
Summary Primeten.co Broker 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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Moravia Capital Broker Review: Is It Safe or a Scam?
Summary Moravia Capital Broker 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…
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Permian Trade Broker Review: Is It Safe or a Scam?
Summary Permian Trade Broker 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…
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Global Compact Max Broker Review: Is It Safe or a Scam?
Summary Global Compact Max Broker 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…
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Kistoss.org Broker Review: Is It Safe or a Scam?
Summary Kistoss.org Broker 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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Stamford Crest Broker Review: Is It Safe or a Scam?
Summary Stamford Crest Broker 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…