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

Cmglobalmarket

Cmglobalmarket (cmglobalmarket.com) Scam – Full Review & Recovery Options Cmglobalmarket, operating via cmglobalmarket.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...

CMV Capitals

CMV Capitals (cmvcapitals.com) Scam – Full Review & Recovery Options CMV Capitals, operating via cmvcapitals.com, has been reported by victims for fraudulent activities including withdrawal...

Coin Hull

Coin Hull (coinhull.org) Scam – Full Review & Recovery Options Coin Hull, operating via coinhull.org, has been reported by victims for fraudulent activities including withdrawal...

CoinEase Limited

CoinEase Limited (coineasefx.com) Scam – Full Review & Recovery Options CoinEase Limited, operating via coineasefx.com, has been reported by victims for fraudulent activities including withdrawal...

Coinnova

Coinnova (coinnova.eu) Scam – Full Review & Recovery Options Coinnova, operating via coinnova.eu, has been reported by victims for fraudulent activities including withdrawal refusal, account...

Cointmiex

Cointmiex (cointmiex.cc) Scam – Full Review & Recovery Options Cointmiex, operating via cointmiex.cc, has been reported by victims for fraudulent activities including withdrawal refusal, account...

Coinvace

Coinvace (coinvace.com) Scam – Full Review & Recovery Options Coinvace, operating via coinvace.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...

Coinvx

Coinvx (coinvx.net) Scam – Full Review & Recovery Options Coinvx, operating via coinvx.net, has been reported by victims for fraudulent activities including withdrawal refusal, account...

Coinxide

Coinxide (coinxide.ltd) Scam – Full Review & Recovery Options Coinxide, operating via coinxide.ltd, has been reported by victims for fraudulent activities including withdrawal refusal, account...

Colmartrd

Colmartrd (colmartrd.com) Scam – Full Review & Recovery Options Colmartrd, operating via colmartrd.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...

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How 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