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
Capital Base
Capital Base (capitalbase.io) Scam – Full Review & Recovery Options Capital Base, operating via capitalbase.io, has been reported by victims for fraudulent activities including withdrawal...
Read MoreCapital Bear
Capital Bear (capitalbear.com) Scam – Full Review & Recovery Options Capital Bear, operating via capitalbear.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreCapital Bear at capitalbear.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of Capital Bear. Blockchain forensics, case documentation, and realistic next steps for anyone affected by capitalbear.com.
Read MoreCapital Biz
Capital Biz (capitalbiz.io) Scam – Full Review & Recovery Options Capital Biz, operating via capitalbiz.io, has been reported by victims for fraudulent activities including withdrawal...
Read MoreCapital Biz Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of Capital Biz (capitalbiz.io). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreCapital Bright
Capital Bright (capitalbrightltd.com) Scam – Full Review & Recovery Options Capital Bright, operating via capitalbrightltd.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreCapital Bright at capitalbrightltd.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of Capital Bright. Blockchain forensics, case documentation, and realistic next steps for anyone affected by capitalbrightltd.com.
Read MoreCapital Circle Group
Capital Circle Group (ccg.global) Scam – Full Review & Recovery Options Capital Circle Group, operating via ccg.global, has been reported by victims for fraudulent activities...
Read MoreCapital Evolutions LTD
Capital Evolutions LTD (capitalevolutionsltd.org) Scam – Full Review & Recovery Options Capital Evolutions LTD, operating via capitalevolutionsltd.org, has been reported by victims for fraudulent activities...
Read MoreCapital Evolutions LTD at capitalevolutionsltd.org — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of Capital Evolutions LTD. Blockchain forensics, case documentation, and realistic next steps for anyone affected by capitalevolutionsltd.org.
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