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
BITAXIS CAPITAL at bitaxiscapitals.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of BITAXIS CAPITAL. Blockchain forensics, case documentation, and realistic next steps for anyone affected by bitaxiscapitals.com.
Read MoreBitbanary
Bitbanary (bitbinaryfxtrade.com) Scam – Full Review & Recovery Options Bitbanary, operating via bitbinaryfxtrade.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreBitband Ltd
Bitband Ltd (bitbanda.com.ng) Scam – Full Review & Recovery Options Bitband Ltd, operating via bitbanda.com.ng, has been reported by victims for fraudulent activities including withdrawal...
Read MoreBITBinvest
BITBinvest (bitbinvest.co) Scam – Full Review & Recovery Options BITBinvest, operating via bitbinvest.co, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreBitblanco
Bitblanco (bitblanco.co) Scam – Full Review & Recovery Options Bitblanco, operating via bitblanco.co, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreBitblanco at bitblanco.co — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of Bitblanco. Blockchain forensics, case documentation, and realistic next steps for anyone affected by bitblanco.co.
Read MorebitcastleFX
bitcastleFX (bitcastle.io) Scam – Full Review & Recovery Options bitcastleFX, operating via bitcastle.io, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MorebitcastleFX at bitcastle.io — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of bitcastleFX. Blockchain forensics, case documentation, and realistic next steps for anyone affected by bitcastle.io.
Read MoreBitchain
Bitchain (bitchain.info) Scam – Full Review & Recovery Options Bitchain, operating via bitchain.info, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreBitcoin 365
Bitcoin 365 (bitcoin-365.com) Scam – Full Review & Recovery Options Bitcoin 365, operating via bitcoin-365.com, has been reported by victims for fraudulent activities including withdrawal...
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