Is your broker
a scam?

Obsidian Talon

These fraudulent websites are posing as online trading platforms and investment firms, advertising services such as CFD trading, forex and cryptocurrency trading, copy trading, and portfolio management. They masquerade as professional companies offering access to global financial markets, promising advanced trading tools, automated trading, and high returns on investments. The sites claim to provide secure and regulated environments to attract individuals seeking to trade or invest in stocks, cryptocurrencies, commodities, and indices.

Copper Veil

A large-scale network of fraudulent shell companies used as the money laundering layer for Jakarta and Philippines-based boiler room operations. These hoax companies pose as legitimate businesses across diverse sectors — logistics, trading, consulting, law firms, real estate, gift shops, courier services — deploying templated websites with generic stock imagery to receive and redirect stolen funds. The network operates hundreds of distinct brand identities registered as UK Limited companies, LLCs, and international entities to create an illusion of legitimate commercial activity.

Bronze Anvil

A massive network of fraudulent CFD and forex trading platforms operating under hundreds of disposable brand names through a shared white-label website template. All sites present identical platform features, account structures, and trading interfaces while posing as independent brokers to target retail investors globally.

Crimson Osprey

A Philippines-based network of fraudulent websites posing as wealth management firms, investment holding companies, stock transfer agencies, and corporate advisory services. The sites target victims by presenting themselves as established financial institutions offering portfolio management, securities trading, and corporate registrar services, using fabricated credentials, fake regulatory registrations, and professional client login portals to solicit deposits. This network operates across multiple infrastructure tiers and has been linked to at least 38 domains across several front companies.

Gilded Serpent

These fraudulent websites are posing as professional wealth management firms and investment advisory companies. They masquerade as providers of services such as portfolio management, private equity opportunities, and bespoke investment solutions for high-net-worth individuals and institutional clients. By advertising expertise in global investing and personalized financial strategies, they attempt to lure clients seeking sophisticated investment management.

Silver Phantom

These fraudulent websites are posing as online trading platforms and investment firms, claiming to offer services such as CFD trading, cryptocurrency trading, forex trading, and portfolio management. They advertise features like automated trading, copy trading, high-frequency trading, and guaranteed returns, while presenting themselves as professional brokers and financial consultants. Each site masquerades as a separate company providing advanced trading tools and investment solutions across global markets.

Velvet Forge

A sprawling network of fraudulent trading and investment platforms operating under dozens of brand names using a shared white-label template. Sites impersonate legitimate financial firms and SEC-registered advisors, using identical pricing tiers, platform features, and account structures to lure retail investors into depositing funds.

Marble Wolf

A network of fraudulent websites operated from Jakarta-based boiler rooms, posing as professional financial services firms including investment advisors, wealth management companies, stock transfer agents, and law firms. They advertise services such as mergers and acquisitions consulting, business valuations, financial advisory, capital markets financing, corporate advisory, institutional trading, and retirement planning. The operation deploys identical login portals, client area templates, and account management interfaces across dozens of brand identities to create the illusion of a diverse financial services ecosystem.

Spectre Kit

A large network of fraudulent CFD and forex trading platforms deployed from a shared white-label scam kit. These platforms operate under different shell company names across multiple jurisdictions including Cyprus, Comoros, and offshore registrations, while presenting identical trading interfaces and legal boilerplate to victims.