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
BaseTrade Global
BaseTrade Global (basetradeglobalinvestment.net) Scam – Full Review & Recovery Options BaseTrade Global, operating via basetradeglobalinvestment.net, has been reported by victims for fraudulent activities including withdrawal...
Read MoreBaseTrade Global Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of BaseTrade Global (basetradeglobalinvestment.net). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreBATTLE TRADE
BATTLE TRADE (battletrade.co) Scam – Full Review & Recovery Options BATTLE TRADE, operating via battletrade.co, has been reported by victims for fraudulent activities including withdrawal...
Read MoreBATTLE TRADE Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of BATTLE TRADE (battletrade.co). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreBAXTERFXTRADE
BAXTERFXTRADE (baxterfxtrade.net) Scam – Full Review & Recovery Options BAXTERFXTRADE, operating via baxterfxtrade.net, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreBB360
BB360 (bb360.market) Scam – Full Review & Recovery Options BB360, operating via bb360.market, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreBB360 Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of BB360 (bb360.market). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreBBanc
BBanc (bbanc.com) Scam – Full Review & Recovery Options BBanc, operating via bbanc.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreBBcapitals
BBcapitals (bbcapitals.com) Scam – Full Review & Recovery Options BBcapitals, operating via bbcapitals.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreBBcapitals Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of BBcapitals (bbcapitals.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