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 invest
Capital invest (capital-invest.world) Scam – Full Review & Recovery Options Capital invest, operating via capital-invest.world, has been reported by victims for fraudulent activities including withdrawal...
Read MoreCapital Manage
Capital Manage (capitalmanager.net;https:) Scam – Full Review & Recovery Options Capital Manage, operating via capitalmanager.net;https:, has been reported by victims for fraudulent activities including withdrawal...
Read MoreCapital Manage Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of Capital Manage (capitalmanager.net;https:). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreCapital Market Portfolio
Capital Market Portfolio (capitalmarket-portfolio.net) Scam – Full Review & Recovery Options Capital Market Portfolio, operating via capitalmarket-portfolio.net, has been reported by victims for fraudulent activities...
Read MoreCapital Market Portfolio Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of Capital Market Portfolio (capitalmarket-portfolio.net). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreCapital Markets Cyprus
Capital Markets Cyprus (capitalmarketscyprus.com) Scam – Full Review & Recovery Options Capital Markets Cyprus, operating via capitalmarketscyprus.com, has been reported by victims for fraudulent activities...
Read MoreCapital Markets Cyprus at capitalmarketscyprus.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of Capital Markets Cyprus. Blockchain forensics, case documentation, and realistic next steps for anyone affected by capitalmarketscyprus.com.
Read MoreCapital Master GmBH
Capital Master GmBH (cmfx.trade) Scam – Full Review & Recovery Options Capital Master GmBH, operating via cmfx.trade, has been reported by victims for fraudulent activities...
Read MoreCapital Master GmBH at cmfx.trade — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of Capital Master GmBH. Blockchain forensics, case documentation, and realistic next steps for anyone affected by cmfx.trade.
Read MoreCapital MGM
Capital MGM (capitalmgmgroup.com) Scam – Full Review & Recovery Options Capital MGM, operating via capitalmgmgroup.com, has been reported by victims for fraudulent activities including withdrawal...
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