FIGHT SCAMS & FRAUD WITH EXPERTS
Report Scams. Expose Fraud. Protect Others.
Be the voice that stops financial crime. File a complaint, track scam brokers, and contribute to a global fraud-free network.
Global Investigation Network
+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.
-
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…
-
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…
-
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),”…
-
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…
-
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…
-
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.…
-
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…
-
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…
-
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…
-
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…
-
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…
-
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…
-
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…
-
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…
-
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…
-
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…
-
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…
-
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…
-
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…
-
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…
-
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…
-
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…
-
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…
-
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…
-
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…
-
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…