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
21st Finance at 21stfinance.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of 21st Finance. Blockchain forensics, case documentation, and realistic next steps for anyone affected by 21stfinance.com.
Read More22 Pips
22 Pips (22pips.com) Scam – Full Review & Recovery Options 22 Pips, operating via 22pips.com, has been reported by victims for fraudulent activities including withdrawal...
Read More22 Pips at 22pips.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of 22 Pips. Blockchain forensics, case documentation, and realistic next steps for anyone affected by 22pips.com.
Read More222 Trade
222 Trade (222-t.com) Scam – Full Review & Recovery Options 222 Trade, operating via 222-t.com, has been reported by victims for fraudulent activities including withdrawal...
Read More222 Trade Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of 222 Trade (222-t.com). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read More22K Trader
22K Trader (22ktrader.com) Scam – Full Review & Recovery Options 22K Trader, operating via 22ktrader.com, has been reported by victims for fraudulent activities including withdrawal...
Read More22K Trader at 22ktrader.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of 22K Trader. Blockchain forensics, case documentation, and realistic next steps for anyone affected by 22ktrader.com.
Read More24 CFDCAP
24 CFDCAP (24cfdcap.net) Scam – Full Review & Recovery Options 24 CFDCAP, operating via 24cfdcap.net, has been reported by victims for fraudulent activities including withdrawal...
Read More24 News Trade
24 News Trade (24news.trade) Scam – Full Review & Recovery Options 24 News Trade, operating via 24news.trade, has been reported by victims for fraudulent activities...
Read More24 News Trade at 24news.trade — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of 24 News Trade. Blockchain forensics, case documentation, and realistic next steps for anyone affected by 24news.trade.
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