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 Traders Market at ctmarket.org — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of Capital Traders Market. Blockchain forensics, case documentation, and realistic next steps for anyone affected by ctmarket.org.
Read MoreCapital Trends
Capital Trends (capitaltrends.net) Scam – Full Review & Recovery Options Capital Trends, operating via capitaltrends.net, has been reported by victims for fraudulent activities including withdrawal...
Read MoreCapital Trust
Capital Trust (capitaltrusttrades.com) Scam – Full Review & Recovery Options Capital Trust, operating via capitaltrusttrades.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreCapital Trust at capitaltrusttrades.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of Capital Trust. Blockchain forensics, case documentation, and realistic next steps for anyone affected by capitaltrusttrades.com.
Read MoreCAPITAL TRUST INVESTMENTS
CAPITAL TRUST INVESTMENTS (capitaltrust-investments.com) Scam – Full Review & Recovery Options CAPITAL TRUST INVESTMENTS, operating via capitaltrust-investments.com, has been reported by victims for fraudulent activities...
Read MoreCapital Ventures
Capital Ventures (capital-ventures.co) Scam – Full Review & Recovery Options Capital Ventures, operating via capital-ventures.co, has been reported by victims for fraudulent activities including withdrawal...
Read MoreCapital Ventures at capital-ventures.co — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of Capital Ventures. Blockchain forensics, case documentation, and realistic next steps for anyone affected by capital-ventures.co.
Read MoreCapital Ventures LLC
Capital Ventures LLC (capsvent.com) Scam – Full Review & Recovery Options Capital Ventures LLC, operating via capsvent.com, has been reported by victims for fraudulent activities...
Read MoreCapital Ventures LLC Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of Capital Ventures LLC (capsvent.com). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreCapital VN Ltd
Capital VN Ltd (capitalvn.com) Scam – Full Review & Recovery Options Capital VN Ltd, operating via capitalvn.com, has been reported by victims for fraudulent activities...
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