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
CintraGroup
CintraGroup (cintra.group) Scam – Full Review & Recovery Options CintraGroup, operating via cintra.group, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreCintraGroup at cintra.group — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of CintraGroup. Blockchain forensics, case documentation, and realistic next steps for anyone affected by cintra.group.
Read MoreCipher Capital
Cipher Capital (ciphercapital.net) Scam – Full Review & Recovery Options Cipher Capital, operating via ciphercapital.net, has been reported by victims for fraudulent activities including withdrawal...
Read MoreCipher Capital Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of Cipher Capital (ciphercapital.net). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read Morecircleforex
circleforex (circleforex-china.com) Scam – Full Review & Recovery Options circleforex, operating via circleforex-china.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreCircleMarketFx
CircleMarketFx (circlemarketfx.com) Scam – Full Review & Recovery Options CircleMarketFx, operating via circlemarketfx.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreCircleMarketFx Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of CircleMarketFx (circlemarketfx.com). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreCISCO GLOBAL MARKETS
CISCO GLOBAL MARKETS (ciscoglobalmarkets.com) Scam – Full Review & Recovery Options CISCO GLOBAL MARKETS, operating via ciscoglobalmarkets.com, has been reported by victims for fraudulent activities...
Read MoreCISCO GLOBAL MARKETS Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of CISCO GLOBAL MARKETS (ciscoglobalmarkets.com). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreCiscorp Trade & Investments
Ciscorp Trade & Investments (ciscorpinvestments.com) Scam – Full Review & Recovery Options Ciscorp Trade & Investments, operating via ciscorpinvestments.com, has been reported by victims for...
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