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 VN Ltd at capitalvn.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of Capital VN Ltd. Blockchain forensics, case documentation, and realistic next steps for anyone affected by capitalvn.com.
Read MoreCapital Whale
Capital Whale (capital-whale.com) Scam – Full Review & Recovery Options Capital Whale, operating via capital-whale.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreCapital505
Capital505 (capital505.com) Scam – Full Review & Recovery Options Capital505, operating via capital505.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreCapital505 Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of Capital505 (capital505.com). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreCAPITALACCESSINVT
CAPITALACCESSINVT (capitalaccessinvt.top) Scam – Full Review & Recovery Options CAPITALACCESSINVT, operating via capitalaccessinvt.top, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreCAPITALACCESSINVT Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of CAPITALACCESSINVT (capitalaccessinvt.top). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreCapitalassitintl
Capitalassitintl (capitalassitintl.live) Scam – Full Review & Recovery Options Capitalassitintl, operating via capitalassitintl.live, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreCapitalassitintl Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of Capitalassitintl (capitalassitintl.live). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreCAPITALBMARKET
CAPITALBMARKET (capitalbmarket.com) Scam – Full Review & Recovery Options CAPITALBMARKET, operating via capitalbmarket.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreCAPITALBMARKET Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of CAPITALBMARKET (capitalbmarket.com). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
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