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
CrestPoint Markets
CrestPoint Markets (crestpointmarket.com) Scam – Full Review & Recovery Options CrestPoint Markets, operating via crestpointmarket.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreCross Market Pro
Cross Market Pro (crossmarketpro.live) Scam – Full Review & Recovery Options Cross Market Pro, operating via crossmarketpro.live, has been reported by victims for fraudulent activities...
Read MoreCrown Equities Trustee
Crown Equities Trustee (crownequitiestrustee.com) Scam – Full Review & Recovery Options Crown Equities Trustee, operating via crownequitiestrustee.com, has been reported by victims for fraudulent activities...
Read MoreCrown Wealth
Crown Wealth (crownwealth.io) Scam – Full Review & Recovery Options Crown Wealth, operating via crownwealth.io, has been reported by victims for fraudulent activities including withdrawal...
Read Morecrownledger
crownledger (crownledgerfxc.live) Scam – Full Review & Recovery Options crownledger, operating via crownledgerfxc.live, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreCrypto Rockets
Crypto Rockets (crypto-rockets.net) Scam – Full Review & Recovery Options Crypto Rockets, operating via crypto-rockets.net, has been reported by victims for fraudulent activities including withdrawal...
Read MoreCrypto Stance
Crypto Stance (cryptostance24hrs.com) Scam – Full Review & Recovery Options Crypto Stance, operating via cryptostance24hrs.com, has been reported by victims for fraudulent activities including withdrawal...
Read Morecryptoin24
cryptoin24 (cryptoin24.io) Scam – Full Review & Recovery Options cryptoin24, operating via cryptoin24.io, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreCryptovest
Cryptovest (cryptovest.live) Scam – Full Review & Recovery Options Cryptovest, operating via cryptovest.live, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreCrystal Bitmining
Crystal Bitmining (crystalbitmining.com) Scam – Full Review & Recovery Options Crystal Bitmining, operating via crystalbitmining.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