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
Capitals Time
Capitals Time (capitalstime.io) Scam – Full Review & Recovery Options Capitals Time, operating via capitalstime.io, has been reported by victims for fraudulent activities including withdrawal...
Read MoreCapitalsGain
CapitalsGain (capitalsgain.live) Scam – Full Review & Recovery Options CapitalsGain, operating via capitalsgain.live, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreCapitalsGain at capitalsgain.live — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of CapitalsGain. Blockchain forensics, case documentation, and realistic next steps for anyone affected by capitalsgain.live.
Read MoreCapitalstacktrade L.P.
Capitalstacktrade L.P. (capitalstacktrade.com) Scam – Full Review & Recovery Options Capitalstacktrade L.P., operating via capitalstacktrade.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreCapitalsventure
Capitalsventure (capitalsventure.com) Scam – Full Review & Recovery Options Capitalsventure, operating via capitalsventure.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreCapitalsventure Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of Capitalsventure (capitalsventure.com). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreCapitalTrade
CapitalTrade (capitaltradeforex.com) Scam – Full Review & Recovery Options CapitalTrade, operating via capitaltradeforex.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreCapitalTrade Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of CapitalTrade (capitaltradeforex.com). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read Morecapitaltrade.ltd
capitaltrade.ltd (capitaltrade.ltd) Scam – Full Review & Recovery Options capitaltrade.ltd, operating via capitaltrade.ltd, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreCapitalTradeX
CapitalTradeX (capitaltradex.net) Scam – Full Review & Recovery Options CapitalTradeX, operating via capitaltradex.net, has been reported by victims for fraudulent activities including withdrawal refusal, account...
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