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
ByAlpha
ByAlpha (byalpha.org) Scam – Full Review & Recovery Options ByAlpha, operating via byalpha.org, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreBybest Trades
Bybest Trades (bybesttrades.com) Scam – Full Review & Recovery Options Bybest Trades, operating via bybesttrades.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreBybest Trades at bybesttrades.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of Bybest Trades. Blockchain forensics, case documentation, and realistic next steps for anyone affected by bybesttrades.com.
Read MoreBybit
Bybit (bybit.com) Scam – Full Review & Recovery Options Bybit, operating via bybit.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreBybit Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of Bybit (bybit.com). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreByBitForex
ByBitForex (bybitforex.com) Scam – Full Review & Recovery Options ByBitForex, operating via bybitforex.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreByBitForex at bybitforex.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of ByBitForex. Blockchain forensics, case documentation, and realistic next steps for anyone affected by bybitforex.com.
Read MoreByBitProfit
ByBitProfit (bybitprofit.com) Scam – Full Review & Recovery Options ByBitProfit, operating via bybitprofit.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreByBitProfit Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of ByBitProfit (bybitprofit.com). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreByou360invest
Byou360invest (byou360invest.com) Scam – Full Review & Recovery Options Byou360invest, operating via byou360invest.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
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