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
3Ton
3Ton (3ton.org) Scam – Full Review & Recovery Options 3Ton, operating via 3ton.org, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read More3Ton at 3ton.org — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of 3Ton. Blockchain forensics, case documentation, and realistic next steps for anyone affected by 3ton.org.
Read More3XFX
3XFX (3xfx.com) Scam – Full Review & Recovery Options 3XFX, operating via 3xfx.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read More3XFX at 3xfx.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of 3XFX. Blockchain forensics, case documentation, and realistic next steps for anyone affected by 3xfx.com.
Read More44 Trades
44 Trades (44trades.com) Scam – Full Review & Recovery Options 44 Trades, operating via 44trades.com, has been reported by victims for fraudulent activities including withdrawal...
Read More44 Trades Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of 44 Trades (44trades.com). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read More465 View Options
465 View Options (465viewoptions-markets.live) Scam – Full Review & Recovery Options 465 View Options, operating via 465viewoptions-markets.live, has been reported by victims for fraudulent activities...
Read More48 Hours Fx Trade Limited
48 Hours Fx Trade Limited (48hoursfxtradelimited.com) Scam – Full Review & Recovery Options 48 Hours Fx Trade Limited, operating via 48hoursfxtradelimited.com, has been reported by...
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.
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