Introducing Our Scam Alerts & Watchlists. Stay Ahead of the Scammers, Before It’s Too Late
⚠️ Why Scam Alerts Matter
Online trading scams are becoming more frequent, more sophisticated, and harder to spot.
By the time a broker is exposed, many people have already lost their savings.
At Scam Broker Watch, we don’t wait for regulators to act. we issue independent Scam Alerts and maintain real-time Watchlists based on user reports, investigations, and early red flags.
If a broker appears here, it’s not worth the risk.
🔎 What Is a Scam Alert?
A Scam Alert is an official warning we issue when a broker or platform:
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Has credible evidence of scam activity
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Is linked to multiple user complaints
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Fails our Trust Score tests or verification checks
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Uses cloned websites, fake licenses, or stolen branding
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Has been blacklisted by a regulator or watchdog
Each alert includes a profile page with:
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Summary of issues
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Screenshots and red flags
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User reviews and complaints
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Evidence and regulatory notices (if any)
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Risk level and recommendation
You’ll see labels like:
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🔴 Confirmed Scam
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⚠️ Under Investigation
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🟠 High-Risk Broker
📋 What’s the Watchlist?
The Scam Watchlist is a continuously updated list of:
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Brokers that are being actively investigated
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Platforms with suspicious activity patterns
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Unregulated or offshore brokers flagged by users
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Firms under surveillance due to past affiliations
Think of it as your early-warning radar, these platforms haven’t been confirmed as scams yet, but you should approach with extreme caution.
❗ Some brokers on the Watchlist may still look professional or licensed, that’s what makes them dangerous.
🔔 How to Use Scam Alerts & Watchlists
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Search before you trade — just type the broker’s name or URL in our search bar.
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Check the alert level — we use visual icons and a trust score system.
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Read the full report — learn what we found and what users are saying.
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Avoid brokers flagged red or orange — especially if you haven’t funded yet.
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Report brokers not listed — help us stay ahead of the curve.
💡 Real-Time Updates & Community Reports
Our alerts are updated based on:
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New user submissions
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Technical changes to websites or domains
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News from regulators (FCA, ASIC, SEC, etc.)
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Scam trends (e.g., AI trading scams, recovery scams, etc.)
And soon, you’ll be able to subscribe for email or Telegram alerts so you get notified the moment something new is flagged.
🙌 Help Us Expand the Watchlist
If you’ve come across a suspicious broker, even if you weren’t scammed, send us the details. Every submission helps.
We aim to become the most comprehensive real-time database of scam brokers and shady platforms on the web.
🚫 Don’t Trust. Verify.
Scam websites can look polished. Scam brokers can sound professional. Some even fake licenses or clone real firms.
Always check our Scam Alerts & Watchlists before signing up, depositing funds, or trusting anyone with your money.
[Visit the Watchlist →]
[Report a Suspicious Broker →]