Category: Scam Brokers 2026

Victim Report Overview A victim from New Jersey, United States (NJ 07721) reported losing $13,515 after interacting with an investment platform connected […]

Victim Report Overview A victim from South Carolina, United States (SC 29673) reported losing $65,000 in a cryptocurrency investment scam connected to […]

Victim Report Overview A victim from Iowa, United States (IA 51031) reported losing $10,000 after joining a WhatsApp investment group connected to […]

Victim Report Overview A victim from Wisconsin, United States (WI 53186) reported losing $300,000 in a sophisticated romance and cryptocurrency investment scam […]

Is Veraxis Global Business School Legit? Veraxis Global Business School, operating via veraxisglobalbusinessschool.com, has been reported to the Better Business Bureau (BBB) […]

Is Brent Markets Legit? Brent Markets, operating via brentmarkets.com, has been reported to the Better Business Bureau (BBB) as a fraudulent investment […]

Regulatory Status and Warning XTP LTD operates as an unregistered and unlicensed financial platform, offering high-risk derivatives such as CFDs, binary options, […]

Is GTC Global Trade Capital Legit? Japan’s Financial Services Agency (FSA) has officially sanctioned GTC Global Trade Capital Co. Limited, operating via […]

Is Volatix Markets Legit? The Financial Conduct Authority (FCA) has officially flagged Volatix Markets, operating via volatixmarkets.com, as an unauthorised and unregistered […]

The Same Fraud. Two Different Names. The Financial Conduct Authority (FCA) has officially flagged both Growth Guard Investment, operating via growthguardinvestment.com, and […]