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
BACUNDA LIMITED at bacunda.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of BACUNDA LIMITED. Blockchain forensics, case documentation, and realistic next steps for anyone affected by bacunda.com.
Read MoreBaer group
Baer group (baer-group.com) Scam – Full Review & Recovery Options Baer group, operating via baer-group.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreBairrada International Limited
Bairrada International Limited (bairrada-markets.com) Scam – Full Review & Recovery Options Bairrada International Limited, operating via bairrada-markets.com, has been reported by victims for fraudulent activities...
Read MoreBairrada International Limited Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of Bairrada International Limited (bairrada-markets.com). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreBake
Bake (bake.io) Scam – Full Review & Recovery Options Bake, operating via bake.io, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreBakkt Market
Bakkt Market (webullforex.com) Scam – Full Review & Recovery Options Bakkt Market, operating via webullforex.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreBalansFX
BalansFX (balansfx80.com) Scam – Full Review & Recovery Options BalansFX, operating via balansfx80.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read Morebalitrade.online at balitrade.online — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of balitrade.online. Blockchain forensics, case documentation, and realistic next steps for anyone affected by balitrade.online.
Read MoreBancfx
Bancfx (46.166.173.124) Scam – Full Review & Recovery Options Bancfx, operating via 46.166.173.124, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreBancfx at 46.166.173.124 — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of Bancfx. Blockchain forensics, case documentation, and realistic next steps for anyone affected by 46.166.173.124.
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