At LegalCertifi, we take fraudulent brokers and victims seriously. Our Fraud Broker Reports 2025 compiles verified information, user complaints, and professional insights about platforms that are alleged to scam investors via deceptive methods.
The growth of online trading is matched by an expansion of brokers targeting the unsuspecting user, many are unregulated or misleading. These brokers lure users with unrealized returns or withdrawing stalling, but we are often troubled by those who just disappear with our clients’ money. Whatever practices are unethical, LegalCertifi is thoroughly investigating these platforms as we document victims’ experiences and notify the public.
Each report on this page will provide users with useful information covering broker background and regulatory status, known tactics, and common red flags. Whether you are an investor looking to recover funds or an investor doing your due diligence before investing, we hope this will provide you with information that you find useful to inform your decisions.
We actively encourage users to report their experiences, as this helps to strengthen the community defense against financial fraud. If you have been affected or you suspect you are being scammed, please report it to us, and our team will review this and assist if we can.
Below is the list of brokers reported in 2025, based on complaints, analysis, and user submissions.
LegalCertifi continues to support anyone who has been defrauded and wants to take informed steps to move forward towards recovery.
- SolidusX Review – The Risks Behind the Broker
- EverestCM Review – Uncovering the Truth Behind EverestCM Scam
- Pocket Option Review: A Detailed Look into the Broker and Reported Issues
- OspreyFX Review: Is This Forex Broker Safe or Risky?
- Spotting On-Chain Scams and Protecting Your Crypto Wallet
- Quantum AI Review: Don’t Fall for the Quantum AI Investment Hype
- Immediate Edge Review: Is It Worth Your Trust?
- Quotex Review: Is Quotex a Legitimate Platform?
- Global Trade Review: Finding the Issues Behind the Platform
- Top Invest Group Review: Is This Private Investment Firm Legit or Just a Risky Bet?
- Trade Neupro Review: Is This AI Trading Platform a Scam?
- Tenedex review: The Truth Behind A Clever Mask Or Red Flag Trap
- Sway Markets Review – Is Sway Markets Legit or Just Another Broker Mess?
- Think Twice Before You Trade: Why Some Unregulated Forex Platforms May Not Be What They Seem
- Swiped into a Trap: The Hidden World of Online Romance scam
