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 GATES
CAPITAL GATES (capitalgates.io) Scam – Full Review & Recovery Options CAPITAL GATES, operating via capitalgates.io, has been reported by victims for fraudulent activities including withdrawal...
Read MoreCAPITAL GATES at capitalgates.io — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of CAPITAL GATES. Blockchain forensics, case documentation, and realistic next steps for anyone affected by capitalgates.io.
Read MoreCapital GatewayCG
Capital GatewayCG (capital-gatewaycg.com) Scam – Full Review & Recovery Options Capital GatewayCG, operating via capital-gatewaycg.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreCapital GatewayCG Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of Capital GatewayCG (capital-gatewaycg.com). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreCapital Globe at capitalgblobe.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of Capital Globe. Blockchain forensics, case documentation, and realistic next steps for anyone affected by capitalgblobe.com.
Read MoreCapital Gold Asset
Capital Gold Asset (cgoasset.com) Scam – Full Review & Recovery Options Capital Gold Asset, operating via cgoasset.com, has been reported by victims for fraudulent activities...
Read MoreCapital Group Spain
Capital Group Spain (capitalgroupspain.com) Scam – Full Review & Recovery Options Capital Group Spain, operating via capitalgroupspain.com, has been reported by victims for fraudulent activities...
Read MoreCapital Group Spain Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of Capital Group Spain (capitalgroupspain.com). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreCapital Group80
Capital Group80 (capital80.com) Scam – Full Review & Recovery Options Capital Group80, operating via capital80.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreCapital Group80 at capital80.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of Capital Group80. Blockchain forensics, case documentation, and realistic next steps for anyone affected by capital80.com.
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