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
Cap House at caphouse.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of Cap House. Blockchain forensics, case documentation, and realistic next steps for anyone affected by caphouse.com.
Read MoreCap10 Wallet
Cap10 Wallet (cap10-wallet.com) Scam – Full Review & Recovery Options Cap10 Wallet, operating via cap10-wallet.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreCAPartners
CAPartners (capartners.ltd) Scam – Full Review & Recovery Options CAPartners, operating via capartners.ltd, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreCape Coins Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of Cape Coins (cape-coins.com). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreCAPEX GLOBAL SOLUTION
CAPEX GLOBAL SOLUTION (capexglobalsolution.com) Scam – Full Review & Recovery Options CAPEX GLOBAL SOLUTION, operating via capexglobalsolution.com, has been reported by victims for fraudulent activities...
Read MoreCAPEX GLOBAL SOLUTION Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of CAPEX GLOBAL SOLUTION (capexglobalsolution.com). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreCapexGo Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of CapexGo (capexgo.com). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreCapfins.com
Capfins.com (capfins.com) Scam – Full Review & Recovery Options Capfins.com, operating via capfins.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreCapita Manageinv
Capita Manageinv (capitalmanageinv.com) Scam – Full Review & Recovery Options Capita Manageinv, operating via capitalmanageinv.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreCapita Manageinv Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of Capita Manageinv (capitalmanageinv.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