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
Bitcoin 365 at bitcoin-365.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of Bitcoin 365. Blockchain forensics, case documentation, and realistic next steps for anyone affected by bitcoin-365.com.
Read MoreBitcoin City Investment Company
Bitcoin City Investment Company (bitcoincityminer.com) Scam – Full Review & Recovery Options Bitcoin City Investment Company, operating via bitcoincityminer.com, has been reported by victims for...
Read MoreBitcoin Code
Bitcoin Code (bitcoins-code.de) Scam – Full Review & Recovery Options Bitcoin Code, operating via bitcoins-code.de, has been reported by victims for fraudulent activities including withdrawal...
Read MoreBitcoin Code at bitcoins-code.de — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of Bitcoin Code. Blockchain forensics, case documentation, and realistic next steps for anyone affected by bitcoins-code.de.
Read MoreBitcoin Convert
Bitcoin Convert (bitcoin-convert.com) Scam – Full Review & Recovery Options Bitcoin Convert, operating via bitcoin-convert.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreBitcoin Convert Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of Bitcoin Convert (bitcoin-convert.com). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreBitcoin Era
Bitcoin Era (bitcoinera.app) Scam – Full Review & Recovery Options Bitcoin Era, operating via bitcoinera.app, has been reported by victims for fraudulent activities including withdrawal...
Read MoreBitcoin Era Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of Bitcoin Era (bitcoinera.app). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreBitcoin Loophole
Bitcoin Loophole (btcloopholepro.com) Scam – Full Review & Recovery Options Bitcoin Loophole, operating via btcloopholepro.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreBitcoin Revolution
Bitcoin Revolution (the-bitcoinrevolution.com) Scam – Full Review & Recovery Options Bitcoin Revolution, operating via the-bitcoinrevolution.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