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 MGM at capitalmgmgroup.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of Capital MGM. Blockchain forensics, case documentation, and realistic next steps for anyone affected by capitalmgmgroup.com.
Read MoreCapital Mining FX
Capital Mining FX (capitalminingfx.com) Scam – Full Review & Recovery Options Capital Mining FX, operating via capitalminingfx.com, has been reported by victims for fraudulent activities...
Read MoreCapital Nine
Capital Nine (capitalnine.co) Scam – Full Review & Recovery Options Capital Nine, operating via capitalnine.co, has been reported by victims for fraudulent activities including withdrawal...
Read MoreCapital Partners Deutschland
Capital Partners Deutschland (cpd-lmtd.com) Scam – Full Review & Recovery Options Capital Partners Deutschland, operating via cpd-lmtd.com, has been reported by victims for fraudulent activities...
Read MoreCapital Partners Deutschland Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of Capital Partners Deutschland (cpd-lmtd.com). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read Morecapital partnersgroup.com
capital partnersgroup.com (capital-partnersgroup.com) Scam – Full Review & Recovery Options capital partnersgroup.com, operating via capital-partnersgroup.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreCAPITAL PRIME GLOBAL MARKET
CAPITAL PRIME GLOBAL MARKET (capitalprimeglobalmarket.com) Scam – Full Review & Recovery Options CAPITAL PRIME GLOBAL MARKET, operating via capitalprimeglobalmarket.com, has been reported by victims for...
Read MoreCAPITAL PRIME GLOBAL MARKET Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of CAPITAL PRIME GLOBAL MARKET (capitalprimeglobalmarket.com). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreCapital Raising Ventures International
Capital Raising Ventures International (crvii.com) Scam – Full Review & Recovery Options Capital Raising Ventures International, operating via crvii.com, has been reported by victims for...
Read MoreCapital Revo
Capital Revo (capitalrevo.com) Scam – Full Review & Recovery Options Capital Revo, operating via capitalrevo.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.
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