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
Binaxe Investment Limited
Binaxe Investment Limited (binaxeinv.com) Scam – Full Review & Recovery Options Binaxe Investment Limited, operating via binaxeinv.com, has been reported by victims for fraudulent activities...
Read MoreBinaxe Investment Limited Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of Binaxe Investment Limited (binaxeinv.com). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreBinaxTrading ltd
BinaxTrading ltd (coinvaxcapital.com) Scam – Full Review & Recovery Options BinaxTrading ltd, operating via coinvaxcapital.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreBinaxTrading ltd at coinvaxcapital.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of BinaxTrading ltd. Blockchain forensics, case documentation, and realistic next steps for anyone affected by coinvaxcapital.com.
Read MoreBinCryptex(aka BinCrypt24)
BinCryptex(aka BinCrypt24) (bincryptex.com) Scam – Full Review & Recovery Options BinCryptex(aka BinCrypt24), operating via bincryptex.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreBinCryptex(aka BinCrypt24) at bincryptex.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of BinCryptex(aka BinCrypt24). Blockchain forensics, case documentation, and realistic next steps for anyone affected by bincryptex.com.
Read MoreBing Forex Ltd
Bing Forex Ltd (bingfxl.com) Scam – Full Review & Recovery Options Bing Forex Ltd, operating via bingfxl.com, has been reported by victims for fraudulent activities...
Read MoreBinomo
Binomo (binomo.com) Scam – Full Review & Recovery Options Binomo, operating via binomo.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreBinomo Fx Trading
Binomo Fx Trading (binomofxlimited.com) Scam – Full Review & Recovery Options Binomo Fx Trading, operating via binomofxlimited.com, has been reported by victims for fraudulent activities...
Read MoreBinoTrader
BinoTrader (binotrader.com) Scam – Full Review & Recovery Options BinoTrader, operating via binotrader.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
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