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
1markets
1markets (1market.com) Scam – Full Review & Recovery Options 1markets, operating via 1market.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read More1PrimeOptions
1PrimeOptions (1primeoptions.com) Scam – Full Review & Recovery Options 1PrimeOptions, operating via 1primeoptions.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read More1PrimeOptions at 1primeoptions.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of 1PrimeOptions. Blockchain forensics, case documentation, and realistic next steps for anyone affected by 1primeoptions.com.
Read More1x Trade Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of 1x Trade (1xtrade.com). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read More2 Gig Assets
2 Gig Assets (2gigassets.com) Scam – Full Review & Recovery Options 2 Gig Assets, operating via 2gigassets.com, has been reported by victims for fraudulent activities...
Read More2 Gig Assets at 2gigassets.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of 2 Gig Assets. Blockchain forensics, case documentation, and realistic next steps for anyone affected by 2gigassets.com.
Read More212 Europe Limited
212 Europe Limited (ma212.com) Scam – Full Review & Recovery Options 212 Europe Limited, operating via ma212.com, has been reported by victims for fraudulent activities...
Read More212 Europe Limited Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of 212 Europe Limited (ma212.com). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read More2139 Exchange
2139 Exchange (2139.lol) Scam – Full Review & Recovery Options 2139 Exchange, operating via 2139.lol, has been reported by victims for fraudulent activities including withdrawal...
Read More21st Finance
21st Finance (21stfinance.com) Scam – Full Review & Recovery Options 21st Finance, operating via 21stfinance.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