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+30K Cases Investigated
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.
Reclaim Your Funds
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
✅ Legal & Forensic Support
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.
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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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…
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Srexter Pro Investments Broker Review: Is It Safe or a Scam?
Summary Srexter Pro Investments 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…
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Neorisasset Broker Review: Is It Safe or a Scam?
Summary Neorisasset 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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Glory Traders Broker Review: Is It Safe or a Scam?
Summary Glory Traders 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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Tapedealpro Broker Review: Is It Safe or a Scam?
Tapedealpro Under Regulatory Warning Tapedealpro (tapedealpro.com) has made quite a stir by being pointed out by the Financial Conduct Authority (FCA) of the UK. The regulator has cautioned the investors that this platform is not properly licensed and hence it is a highly risky choice for the investors. FCA Declares Tapedealpro Unauthorised The FCA on…
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Coinfxtrade Broker Review: Is It Safe or a Scam?
Coinfxtrade (coinfxtrade.net) is a dubious trading platform that has been drawing the attention of many, mainly because of regulatory alerts and the rise in customer grievances. The legitimacy and the practices of the platform are being questioned in different online forums and reviews of Coinfxtrade. It is very important to comprehend the risks of engaging…
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Optimaltradeinfo Review: Key Facts, Warnings, and User Concerns
The Optimaltradeinfo review looks into the regulation, warnings from authorities, and problems reported by users to make the risks clearer to the readers. What Is Optimaltradeinfo and How Does It Present Itself? Under the name Optimal Trade Info, the firm Optimaltradeinfo is an online trading platform that provides investment opportunities in various financial markets. The…
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Aitrade24 Review: What You Should Know Before Investing
This Aitrade24 review looks into the important facts, regulatory actions, and issues reported by users regarding Aitrade24.net. Thus, readers can come to a well-informed conclusion. What Is Aitrade24? Aitrade24 has the idea of being a trading and investment platform, which allows users to invest in forex, crypto, and other financial instruments online. The aitrade24 net…
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8 Capital Fund Review: Why MAS Flagged This Entity as a Deceptive Clone Scam
Finding a reliable investment partner is difficult enough without having to navigate “clone firms”—fraudulent entities that impersonate legitimate, regulated businesses. 8 Capital Fund is a primary example of this dangerous trend. Despite its professional appearance, this entity has been officially flagged by the Monetary Authority of Singapore (MAS) as a high-risk scam. This review exposes…
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Granimator Review: Why ASIC Has Flagged This Trading Platform as a Scam
In the world of crypto trading, Granimator.Live has surfaced as a platform that promises “revolutionary” AI-driven results. However, beneath the polished marketing and high-tech jargon lies a starkly different reality. Financial regulators and devastated investors are now speaking out against what is increasingly being labeled a textbook investment fraud. This Granimator.Live review outlines the critical…
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Tradevistox Broker Review: Is It Safe or a Scam?
Summary Tradevistox 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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Is Tesorro365 Broker Legit or Fake? Complete Analysis for Traders
Summary Tesorro365 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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Is Lumine Trade Broker Legit or Fake? Complete Analysis for Traders
Summary Lumine 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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Is Birdeye3 Broker Legit or Fake? Complete Analysis for Traders
Summary Birdeye3 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…