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
CFX Optiontrade at cfxoptiontrade.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of CFX Optiontrade. Blockchain forensics, case documentation, and realistic next steps for anyone affected by cfxoptiontrade.com.
Read MoreCG Fintech
CG Fintech (cgtrade.com) Scam – Full Review & Recovery Options CG Fintech, operating via cgtrade.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreCG Fintech Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of CG Fintech (cgtrade.com). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreCG International
CG International (cginternational.de) Scam – Full Review & Recovery Options CG International, operating via cginternational.de, has been reported by victims for fraudulent activities including withdrawal...
Read MoreCG International Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of CG International (cginternational.de). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreCG Markets
CG Markets (cg-markets.com) Scam – Full Review & Recovery Options CG Markets, operating via cg-markets.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreCG Markets Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of CG Markets (cg-markets.com). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreCGMA Trade
CGMA Trade (cgma-trade.com) Scam – Full Review & Recovery Options CGMA Trade, operating via cgma-trade.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreCGS International Securities
CGS International Securities (cgsi.com) Scam – Full Review & Recovery Options CGS International Securities, operating via cgsi.com, has been reported by victims for fraudulent activities...
Read MoreCGS International Securities at cgsi.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of CGS International Securities. Blockchain forensics, case documentation, and realistic next steps for anyone affected by cgsi.com.
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