Scam Brokers Directory
Browse our complete and continuously updated list of fraudulent brokers, scam platforms, and high-risk entities. Every report is independently verified by our investigation team. Use the search box to filter results and click any listing to read the full investigation.
Scam Brokers Directory
1000X
1000X (1000x.live) Scam – Full Review & Recovery Options 1000X, operating via 1000x.live, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read More1000X at 1000x.live — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of 1000X. Blockchain forensics, case documentation, and realistic next steps for anyone affected by 1000x.live.
Read More101investing
101investing (101investing.com) Scam – Full Review & Recovery Options 101investing, operating via 101investing.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read More101investing at 101investing.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of 101investing. Blockchain forensics, case documentation, and realistic next steps for anyone affected by 101investing.com.
Read More10xglobals9driv
10xglobals9driv (10xglobals9driv.com) Scam – Full Review & Recovery Options 10xglobals9driv, operating via 10xglobals9driv.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read More10xglobals9driv at 10xglobals9driv.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of 10xglobals9driv. Blockchain forensics, case documentation, and realistic next steps for anyone affected by 10xglobals9driv.com.
Read More10XOPTIONS
10XOPTIONS (10xoptionglobal.com) Scam – Full Review & Recovery Options 10XOPTIONS, operating via 10xoptionglobal.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read More10xttime optionsV2 Trades
10xttime optionsV2 Trades (10xtradingtimeoptionsv3.com) Scam – Full Review & Recovery Options 10xttime optionsV2 Trades, operating via 10xtradingtimeoptionsv3.com, has been reported by victims for fraudulent activities...
Read MoreHow Our Scam Database Works
Since 2018, our investigation team has maintained one of the world’s most active scam broker databases. Every broker listed here has either been reported by multiple victims, flagged by regulators, or discovered through our internal cyber-investigation system. We continuously remove resolved cases and add new threats weekly.
If you believe you have fallen victim to a scam broker, contact us immediately. Early intervention dramatically increases our success rate in fund recovery and allows us to take action before assets are moved or laundered.
Report a Scam Broker