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
Bitex Chain
Bitex Chain (bitexchaintrade.com) Scam – Full Review & Recovery Options Bitex Chain, operating via bitexchaintrade.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreBitfxoptions
Bitfxoptions (bitfxoptions.com) Scam – Full Review & Recovery Options Bitfxoptions, operating via bitfxoptions.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreBITOWNS
BITOWNS (bitownsza.com) Scam – Full Review & Recovery Options BITOWNS, operating via bitownsza.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreBitPania
BitPania (bitpania.com) Scam – Full Review & Recovery Options BitPania, operating via bitpania.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreBittmarket
Bittmarket (bittmarket.com) Scam – Full Review & Recovery Options Bittmarket, operating via bittmarket.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreBitvest Global
Bitvest Global (bitvestglobal.com) Scam – Full Review & Recovery Options Bitvest Global, operating via bitvestglobal.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreBitWorld Trade
BitWorld Trade (bitworld.live) Scam – Full Review & Recovery Options BitWorld Trade, operating via bitworld.live, has been reported by victims for fraudulent activities including withdrawal...
Read MoreBlitz finance
Blitz finance (blitz365finance.org) Scam – Full Review & Recovery Options Blitz finance, operating via blitz365finance.org, has been reported by victims for fraudulent activities including withdrawal...
Read MoreBLOCKBRIDGE EXCHANGE
BLOCKBRIDGE EXCHANGE (blockbridgeexchange.com) Scam – Full Review & Recovery Options BLOCKBRIDGE EXCHANGE, operating via blockbridgeexchange.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreBlofin Ext (aka Blofinext)
Blofin Ext (aka Blofinext) (blofinext.com) Scam – Full Review & Recovery Options Blofin Ext (aka Blofinext), operating via blofinext.com, has been reported by victims for...
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