About Us
Broker-Scam was created with a clear mission: to help protect individuals from fraudulent, unethical, and deceptive practices in the online trading world. Every year, thousands of people fall victim to dishonest brokers, misleading platforms, and aggressive tactics that exploit inexperience and trust. We believe that awareness, transparency, and access to accurate information are the strongest tools against scams.
French AMF Shuts Down 181 Fraud Investment Sites in 2024 as Losses Hit Almost €30K per Victim
Scammer sentenced after selling fake motor insurance and using victims’ details to declare ‘fault’ of collisions
23 charged in “family and friend” organized auto insurance fraud ring in Santa Clara County
Colombian money broker sentenced to nearly a decade in prison for role in international money laundering conspiracy
SEC Charges Three Individuals with Impersonating Financial Professionals in Fraud Scheme Targeting Retail Investors
Attorney General James Secures Conviction of Former Mortgage Broker for Role in Queens Deed Theft Ring
Founder of Purported Artificial Intelligence-Powered Hedge Fund Sentenced to 30 Months in Prison
Who We Are
We are an independent online information resource dedicated to exposing suspicious activities, analyzing user-reported cases, and helping traders stay informed. Our team gathers verified reports, reviews user experiences, and provides educational content designed to make trading safer for everyone.
We are not financial advisors or law-enforcement authorities — we are a platform built to empower consumers through knowledge and transparency.
Our Commitment
We aim to create a safer trading environment by raising awareness and encouraging accountability. All information published on our platform is reviewed for accuracy and fairness, and we always prioritize responsible reporting. Our goal is not to attack companies but to protect users and help prevent financial harm.
If you need help or want to report suspicious broker activity, visit our Report a Scam page or send us en e-mail at report@broker-scam.org. Your voice matters.
We Recently Exposed Guarant Limited also with many others, We will help people who got Scammed by Guarant Limited with their Re Insurance Scams....