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
4xAi Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of 4xAi (4xai.net). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read More4XEMPIRES
4XEMPIRES (4xempires.com) Scam – Full Review & Recovery Options 4XEMPIRES, operating via 4xempires.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read More4XEX (4xtra)
4XEX (4xtra) (4xex.com) Scam – Full Review & Recovery Options 4XEX (4xtra), operating via 4xex.com, has been reported by victims for fraudulent activities including withdrawal...
Read More4XEX (4xtra) Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of 4XEX (4xtra) (4xex.com). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read More4XLimited
4XLimited (4xlimited.com) Scam – Full Review & Recovery Options 4XLimited, operating via 4xlimited.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read More4XLimited Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of 4XLimited (4xlimited.com). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read More5 STar Trading Platform
5 STar Trading Platform (5starstradinginc.com) Scam – Full Review & Recovery Options 5 STar Trading Platform, operating via 5starstradinginc.com, has been reported by victims for...
Read More5 STar Trading Platform at 5starstradinginc.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of 5 STar Trading Platform. Blockchain forensics, case documentation, and realistic next steps for anyone affected by 5starstradinginc.com.
Read More500Capital
500Capital (500capital.com) Scam – Full Review & Recovery Options 500Capital, operating via 500capital.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read More500Capital Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of 500Capital (500capital.com). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
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