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
CapitalBullTrade at capitalbulltrade.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of CapitalBullTrade. Blockchain forensics, case documentation, and realistic next steps for anyone affected by capitalbulltrade.com.
Read MoreCapitalcore
Capitalcore (capitalcore.com) Scam – Full Review & Recovery Options Capitalcore, operating via capitalcore.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreCapitalcore Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of Capitalcore (capitalcore.com). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreCAPITALEGAIN
CAPITALEGAIN (capitalegain.com) Scam – Full Review & Recovery Options CAPITALEGAIN, operating via capitalegain.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreCAPITALEGAIN Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of CAPITALEGAIN (capitalegain.com). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreCapitalEx24
CapitalEx24 (web.capitalex24.com) Scam – Full Review & Recovery Options CapitalEx24, operating via web.capitalex24.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreCapitalEx24 Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of CapitalEx24 (web.capitalex24.com). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreCapitalFunds
CapitalFunds (capitalfunds.co) Scam – Full Review & Recovery Options CapitalFunds, operating via capitalfunds.co, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreCapitalFunds Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of CapitalFunds (capitalfunds.co). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreCapitalFx Club
CapitalFx Club (capitalfxclub.com) Scam – Full Review & Recovery Options CapitalFx Club, operating via capitalfxclub.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