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
8xtrade
8xtrade (8xtrade.com) Scam – Full Review & Recovery Options 8xtrade, operating via 8xtrade.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read More99FX at 99fx.co — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of 99FX. Blockchain forensics, case documentation, and realistic next steps for anyone affected by 99fx.co.
Read More99Stock Trades
99Stock Trades (99stocktrades.com) Scam – Full Review & Recovery Options 99Stock Trades, operating via 99stocktrades.com, has been reported by victims for fraudulent activities including withdrawal...
Read More99Stock Trades at 99stocktrades.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of 99Stock Trades. Blockchain forensics, case documentation, and realistic next steps for anyone affected by 99stocktrades.com.
Read More9cents
9cents (9cents.com) Scam – Full Review & Recovery Options 9cents, operating via 9cents.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read More9dayfx
9dayfx (9dayfx.com) Scam – Full Review & Recovery Options 9dayfx, operating via 9dayfx.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read More9XProfits
9XProfits (9xprofits.com) Scam – Full Review & Recovery Options 9XProfits, operating via 9xprofits.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read More9XProfits at 9xprofits.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of 9XProfits. Blockchain forensics, case documentation, and realistic next steps for anyone affected by 9xprofits.com.
Read MoreA Boiler-Room Binary-Options Floor Ran CA$96,200 Through Five Cards: bnioptiontrade
Case Study · CW-2026-0459 · Boiler-room binary options A Boiler-Room Binary-Options Floor Ran CA$96,200 Through Five Cards: bnioptiontrade A Calgary nurse was worked by a...
Read MoreA Deepfake ‘Giveaway’ That Funneled Victims Into Global Blockchain Technologies: $14,200
Case Study · CW-2026-0422 · Celebrity-endorsement giveaway A Deepfake ‘Giveaway’ That Funneled Victims Into Global Blockchain Technologies: $14,200 A Texas first-time investor watched a ‘live’...
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