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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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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…
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Is DTX Markets Broker Legit or Fake? Complete Analysis for Traders
Summary DTX 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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Is Ultras Asset Broker Legit or Fake? Complete Analysis for Traders
Summary Ultras Asset 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 Eagle Trade Broker Legit or Fake? Complete Analysis for Traders
Summary Eagle 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 Bristolassets Broker Legit or Fake? Complete Analysis for Traders
Summary Bristolassets 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 Atallia Broker Legit or Fake? Complete Analysis for Traders
Summary Atallia 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 XFortuit Broker Legit or Fake? Complete Analysis for Traders
Summary XFortuit 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 Climb Capital Broker Legit or Fake? Complete Analysis for Traders
Summary Climb 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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Is QF Markets Broker Legit or Fake? Complete Analysis for Traders
Summary QF 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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Is Tellidex Broker Legit or Fake? Complete Analysis for Traders
Summary Tellidex 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 Defiforex.biz Broker Legit or Fake? Complete Analysis for Traders
Defiforex.biz 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 you…
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Is Ethereum Broker Legit or Fake? Complete Analysis for Traders
Summary Ethereum 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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Military Romance Scams: A Growing Online Threat
Romantic fraud is now one of the most common types of cyber fraud today because of the increased prevalence of social media and internet dating websites. The group of romantic frauds includes the military romance fraud, which can be very damaging and is no different than any other romantic fraud, where a con artist uses…
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Bitcoin Scams: Understanding Fraud Risks in the Crypto World
Although Bitcoin helped create digital currencies, it has also generated new ways for criminals to commit crimes with Bitcoin. More people using Bitcoin means there are more cryptocurrency scams and other forms of online crime taking place every day. To prevent becoming a victim of a scam, it is important to understand how these scams…
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Is Principal Climax Legit or Fake? Complete Analysis for Traders
Summary Principal Climax 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 Zebrov Broker Legit or Fake? Complete Analysis for Traders
Summary Zebrov 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 you…
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Wave Capital FX Review: Is It Safe or a Scam?
Summary Wave Capital FX 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…