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
BLOCKWAVE EXCHANGE at blockwave-exchange.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of BLOCKWAVE EXCHANGE. Blockchain forensics, case documentation, and realistic next steps for anyone affected by blockwave-exchange.com.
Read MoreBlofin Ext (aka Blofinext)
Blofin Ext (aka Blofinext) (blofinext.com) Scam – Full Review & Recovery Options Blofin Ext (aka Blofinext), operating via blofinext.com, has been reported by victims for...
Read MoreBloom Finance
Bloom Finance (bloomfinanceholding.com) Scam – Full Review & Recovery Options Bloom Finance, operating via bloomfinanceholding.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreBloom Finance Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of Bloom Finance (bloomfinanceholding.com). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreBloom Trades Limited
Bloom Trades Limited (bloomtradeslimited.com) Scam – Full Review & Recovery Options Bloom Trades Limited, operating via bloomtradeslimited.com, has been reported by victims for fraudulent activities...
Read MoreBloom Trades Limited Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of Bloom Trades Limited (bloomtradeslimited.com). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreBloomForexTrades
BloomForexTrades (bloomforextrades.com) Scam – Full Review & Recovery Options BloomForexTrades, operating via bloomforextrades.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreBloomForexTrades at bloomforextrades.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of BloomForexTrades. Blockchain forensics, case documentation, and realistic next steps for anyone affected by bloomforextrades.com.
Read MoreBLOOMS MARKETS LIMITED
BLOOMS MARKETS LIMITED (blmltd.com) Scam – Full Review & Recovery Options BLOOMS MARKETS LIMITED, operating via blmltd.com, has been reported by victims for fraudulent activities...
Read MoreBLOOMS MARKETS LIMITED at blmltd.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of BLOOMS MARKETS LIMITED. Blockchain forensics, case documentation, and realistic next steps for anyone affected by blmltd.com.
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