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
51Markets
51Markets (51markets.com) Scam – Full Review & Recovery Options 51Markets, operating via 51markets.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read More51Markets at 51markets.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of 51Markets. Blockchain forensics, case documentation, and realistic next steps for anyone affected by 51markets.com.
Read More5Foldstrade
5Foldstrade (5foldstrade.com) Scam – Full Review & Recovery Options 5Foldstrade, operating via 5foldstrade.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read More5Foldstrade at 5foldstrade.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of 5Foldstrade. Blockchain forensics, case documentation, and realistic next steps for anyone affected by 5foldstrade.com.
Read More5Markets
5Markets (5markets.io) Scam – Full Review & Recovery Options 5Markets, operating via 5markets.io, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read More5Markets Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of 5Markets (5markets.io). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read More6iTrade
6iTrade (6itrade.com) Scam – Full Review & Recovery Options 6iTrade, operating via 6itrade.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read More6ixmarkets ltd
6ixmarkets ltd (6ixmarkets.com) Scam – Full Review & Recovery Options 6ixmarkets ltd, operating via 6ixmarkets.com, has been reported by victims for fraudulent activities including withdrawal...
Read More6ixmarkets ltd at 6ixmarkets.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of 6ixmarkets ltd. Blockchain forensics, case documentation, and realistic next steps for anyone affected by 6ixmarkets.com.
Read More7 Red Flags Your Crypto Broker is a Scam
The rise of cryptocurrency has opened the door to a world of opportunities, but it has also attracted scammers looking to take advantage of unsuspecting...
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