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
Clone VT Markets
Clone VT Markets (vtmarketsfr.com) Scam – Full Review & Recovery Options Clone VT Markets, operating via vtmarketsfr.com, has been reported by victims for fraudulent activities...
Read MoreClone VT Markets at vtmarketsfr.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of Clone VT Markets. Blockchain forensics, case documentation, and realistic next steps for anyone affected by vtmarketsfr.com.
Read MoreClone Wealth Solutions Limited
Clone Wealth Solutions Limited (wealthsolutionsltd.solutions) Scam – Full Review & Recovery Options Clone Wealth Solutions Limited, operating via wealthsolutionsltd.solutions, has been reported by victims for...
Read MoreClone Wealth Stream Ltd at wealthstream.live — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of Clone Wealth Stream Ltd. Blockchain forensics, case documentation, and realistic next steps for anyone affected by wealthstream.live.
Read MoreClone Winton
Clone Winton (wintonltd.com) Scam – Full Review & Recovery Options Clone Winton, operating via wintonltd.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreClone WiseInvs Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of Clone WiseInvs (wiseinvs.com). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreClone Worldwide Trade
Clone Worldwide Trade (worldwidetrade.io) Scam – Full Review & Recovery Options Clone Worldwide Trade, operating via worldwidetrade.io, has been reported by victims for fraudulent activities...
Read MoreClone Worldwide Trade Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of Clone Worldwide Trade (worldwidetrade.io). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreClone Xendie
Clone Xendie (xendie.com) Scam – Full Review & Recovery Options Clone Xendie, operating via xendie.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreClone Xendie Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of Clone Xendie (xendie.com). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
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