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
CF Merchants
CF Merchants (cfmerchants.com) Scam – Full Review & Recovery Options CF Merchants, operating via cfmerchants.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreCF Merchants at cfmerchants.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of CF Merchants. Blockchain forensics, case documentation, and realistic next steps for anyone affected by cfmerchants.com.
Read MoreCFAF Islamic at cfaf-islamic.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of CFAF Islamic. Blockchain forensics, case documentation, and realistic next steps for anyone affected by cfaf-islamic.com.
Read MoreCFD Finances
CFD Finances (cfdfinances.com) Scam – Full Review & Recovery Options CFD Finances, operating via cfdfinances.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreCFD Finances Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of CFD Finances (cfdfinances.com). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreCFD Merchants
CFD Merchants (cfdmerchants.com) Scam – Full Review & Recovery Options CFD Merchants, operating via cfdmerchants.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreCFD Merchants Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of CFD Merchants (cfdmerchants.com). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreCFD Planet
CFD Planet (cfdplanet.com) Scam – Full Review & Recovery Options CFD Planet, operating via cfdplanet.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreCFD Planet Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of CFD Planet (cfdplanet.com). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreCFD PLATINUM
CFD PLATINUM (cfd-platinum.com) Scam – Full Review & Recovery Options CFD PLATINUM, operating via cfd-platinum.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