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
Chainpilot
Chainpilot (chainpilot.co) Scam – Full Review & Recovery Options Chainpilot, operating via chainpilot.co, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreChainpilot at chainpilot.co — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of Chainpilot. Blockchain forensics, case documentation, and realistic next steps for anyone affected by chainpilot.co.
Read MoreChainstackinvest.com
Chainstackinvest.com (chainstackinvest.com) Scam – Full Review & Recovery Options Chainstackinvest.com, operating via chainstackinvest.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreChainstackinvest.com Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of Chainstackinvest.com (chainstackinvest.com). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreCHALANFX
CHALANFX (chalanfx-markets.live) Scam – Full Review & Recovery Options CHALANFX, operating via chalanfx-markets.live, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreCHALANFX Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of CHALANFX (chalanfx-markets.live). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreChangex Capital
Changex Capital (changexcapital.io) Scam – Full Review & Recovery Options Changex Capital, operating via changexcapital.io, has been reported by victims for fraudulent activities including withdrawal...
Read MoreChangex Capital Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of Changex Capital (changexcapital.io). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreCharles
Charles (fuhuimkt.financesnew.online) Scam – Full Review & Recovery Options Charles, operating via fuhuimkt.financesnew.online, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreChartChampions
ChartChampions (chartchampions.online) Scam – Full Review & Recovery Options ChartChampions, operating via chartchampions.online, 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