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
ABSOLUTE FX TRADE at absolutefxt.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of ABSOLUTE FX TRADE. Blockchain forensics, case documentation, and realistic next steps for anyone affected by absolutefxt.com.
Read MoreAbsolute Markets
Absolute Markets (absolutemarkets.com) Scam – Full Review & Recovery Options Absolute Markets, operating via absolutemarkets.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreABSystem
ABSystem (absystem.pro) Scam – Full Review & Recovery Options ABSystem, operating via absystem.pro, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreABSystem at absystem.pro — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of ABSystem. Blockchain forensics, case documentation, and realistic next steps for anyone affected by absystem.pro.
Read MoreABTrade
ABTrade (abtrade.pro) Scam – Full Review & Recovery Options ABTrade, operating via abtrade.pro, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreABUSA
ABUSA (glfxmcapital.com) Scam – Full Review & Recovery Options ABUSA, operating via glfxmcapital.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreABUSA Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of ABUSA (glfxmcapital.com). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreAbvision Markets
Abvision Markets (abvisionmarkets.com) Scam – Full Review & Recovery Options Abvision Markets, operating via abvisionmarkets.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreAbvision Markets Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of Abvision Markets (abvisionmarkets.com). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
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