Category: Scam Brokers 2026

Victim Report Overview A victim from Hawaii, United States (HI 96706) reported losing $269,000 after investing in Keex Pro, a cryptocurrency platform […]

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 […]

Is AssuranceQc Legit? Quebec’s Autorité des marchés financiers (AMF) has officially flagged AssuranceQc, operating via assuranceqc.ca, as an unregistered and unlicensed entity […]