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
A Fake ‘Wallet Sync’ From GlobalSignalsFX Emptied a Wallet in Minutes: AUD 124,000
Case Study · CW-2026-0445 · Seed-phrase wallet-drainer phishing A Fake ‘Wallet Sync’ From GlobalSignalsFX Emptied a Wallet in Minutes: AUD 124,000 A Melbourne business owner...
Read MoreA Full Recovery: How a Bristol Retiree Got Every Penny Back From GDMAX LTD
Recovery Story · June 2026 A Full Recovery: How a Bristol Retiree Got Every Penny Back From GDMAX LTD Not every recovery is partial. When...
Read MoreA Months-Long Romance Led to a Fake Staking Account at InvestTraders: $138,000
Case Study · CW-2026-0466 · Romance (pig-butchering) + fake staking A Months-Long Romance Led to a Fake Staking Account at InvestTraders: $138,000 A San Diego...
Read MoreA Trade
A Trade (a-trade.com) Scam – Full Review & Recovery Options A Trade, operating via a-trade.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreA Trade at a-trade.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of A Trade. Blockchain forensics, case documentation, and realistic next steps for anyone affected by a-trade.com.
Read MoreA trade International
A trade International (atrintl.com) Scam – Full Review & Recovery Options A trade International, operating via atrintl.com, has been reported by victims for fraudulent activities...
Read MoreA1FX
A1FX (a1fx.com) Scam – Full Review & Recovery Options A1FX, operating via a1fx.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreA1FX at a1fx.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of A1FX. Blockchain forensics, case documentation, and realistic next steps for anyone affected by a1fx.com.
Read MoreA1FXTRADING
A1FXTRADING (a1fxtrades.net) Scam – Full Review & Recovery Options A1FXTRADING, operating via a1fxtrades.net, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreA1FXTRADING Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of A1FXTRADING (a1fxtrades.net). 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.
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