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
CGWise
CGWise (cgwise.com) Scam – Full Review & Recovery Options CGWise, operating via cgwise.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreCGWise Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of CGWise (cgwise.com). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreCH Markets
CH Markets (chmarkets.com) Scam – Full Review & Recovery Options CH Markets, operating via chmarkets.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreCH Markets at chmarkets.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of CH Markets. Blockchain forensics, case documentation, and realistic next steps for anyone affected by chmarkets.com.
Read MoreChain Capital Assets Taps
Chain Capital Assets Taps (chaincapitalassetaps.com) Scam – Full Review & Recovery Options Chain Capital Assets Taps, operating via chaincapitalassetaps.com, has been reported by victims for...
Read MoreChain Swift Fx
Chain Swift Fx (chainswiftfx.com) Scam – Full Review & Recovery Options Chain Swift Fx, operating via chainswiftfx.com, has been reported by victims for fraudulent activities...
Read MoreChain Swift Fx at chainswiftfx.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of Chain Swift Fx. Blockchain forensics, case documentation, and realistic next steps for anyone affected by chainswiftfx.com.
Read MoreChainblocks at chainbl0cks.net — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of Chainblocks. Blockchain forensics, case documentation, and realistic next steps for anyone affected by chainbl0cks.net.
Read MoreChainboxtrade
Chainboxtrade (chainboxtrade.com) Scam – Full Review & Recovery Options Chainboxtrade, operating via chainboxtrade.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreChainboxtrade at chainboxtrade.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of Chainboxtrade. Blockchain forensics, case documentation, and realistic next steps for anyone affected by chainboxtrade.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