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
BitWorld Trade Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of BitWorld Trade (bitworld.live). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreBivaltoFx
BivaltoFx (bivaltofx.com) Scam – Full Review & Recovery Options BivaltoFx, operating via bivaltofx.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreBivaltoFx Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of BivaltoFx (bivaltofx.com). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreBIW Management Trade
BIW Management Trade (biw-management.co) Scam – Full Review & Recovery Options BIW Management Trade, operating via biw-management.co, has been reported by victims for fraudulent activities...
Read MoreBIW Management Trade Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of BIW Management Trade (biw-management.co). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreBJG at bjg-group.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of BJG. Blockchain forensics, case documentation, and realistic next steps for anyone affected by bjg-group.com.
Read MoreBKYHYO LTD
BKYHYO LTD (bkyhyoltd.com) Scam – Full Review & Recovery Options BKYHYO LTD, operating via bkyhyoltd.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreBKYHYO LTD Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of BKYHYO LTD (bkyhyoltd.com). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreBlack Moon Trade
Black Moon Trade (blackmoontrade.com) Scam – Full Review & Recovery Options Black Moon Trade, operating via blackmoontrade.com, has been reported by victims for fraudulent activities...
Read MoreBlack Stone Capital
Black Stone Capital (bscapital.io) Scam – Full Review & Recovery Options Black Stone Capital, operating via bscapital.io, has been reported by victims for fraudulent activities...
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