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
CMOTD
CMOTD (cmeoq.com) Scam – Full Review & Recovery Options CMOTD, operating via cmeoq.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreCMOTD MARKETS LIMITED (aka CMOTIG)
CMOTD MARKETS LIMITED (aka CMOTIG) (zkjnl.com) Scam – Full Review & Recovery Options CMOTD MARKETS LIMITED (aka CMOTIG), operating via zkjnl.com, has been reported by...
Read MoreCMOTD MARKETS LIMITED (aka CMOTIG) at zkjnl.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of CMOTD MARKETS LIMITED (aka CMOTIG). Blockchain forensics, case documentation, and realistic next steps for anyone affected by zkjnl.com.
Read MoreCmProTrading
CmProTrading (cm-tradingpro.com) Scam – Full Review & Recovery Options CmProTrading, operating via cm-tradingpro.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreCMS Prime
CMS Prime (cmsprime.com) Scam – Full Review & Recovery Options CMS Prime, operating via cmsprime.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreCMSTrader
CMSTrader (cmstrader.com) Scam – Full Review & Recovery Options CMSTrader, operating via cmstrader.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreCMSTrader Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of CMSTrader (cmstrader.com). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreCMTPRO
CMTPRO (cmtpro.com) Scam – Full Review & Recovery Options CMTPRO, operating via cmtpro.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read Morecmtradingfx.com
cmtradingfx.com (cmtradingfx.com) Scam – Full Review & Recovery Options cmtradingfx.com, operating via cmtradingfx.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreCMV Capital at cmvcapitals.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of CMV Capital. Blockchain forensics, case documentation, and realistic next steps for anyone affected by cmvcapitals.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