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
CMV Capitals
CMV Capitals (cmvcapitals.com) Scam – Full Review & Recovery Options CMV Capitals, operating via cmvcapitals.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreCMV Capitals at cmvcapitals.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of CMV Capitals. Blockchain forensics, case documentation, and realistic next steps for anyone affected by cmvcapitals.com.
Read MoreCMX Markets
CMX Markets (cmxmarkets.com) Scam – Full Review & Recovery Options CMX Markets, operating via cmxmarkets.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreCMX Markets at cmxmarkets.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of CMX Markets. Blockchain forensics, case documentation, and realistic next steps for anyone affected by cmxmarkets.com.
Read MoreCNX at cnx-fx.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of CNX. Blockchain forensics, case documentation, and realistic next steps for anyone affected by cnx-fx.com.
Read MoreCNX Markets
CNX Markets (cnxmarkets.com) Scam – Full Review & Recovery Options CNX Markets, operating via cnxmarkets.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreCNX Markets Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of CNX Markets (cnxmarkets.com). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreCo Finance Trade Limited
Co Finance Trade Limited (cofinancetradeltd.com) Scam – Full Review & Recovery Options Co Finance Trade Limited, operating via cofinancetradeltd.com, has been reported by victims for...
Read MoreCo Finance Trade Limited at cofinancetradeltd.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of Co Finance Trade Limited. Blockchain forensics, case documentation, and realistic next steps for anyone affected by cofinancetradeltd.com.
Read MoreCOASTHERITAGE INVEST
COASTHERITAGE INVEST (coastheritage-invest.com) Scam – Full Review & Recovery Options COASTHERITAGE INVEST, operating via coastheritage-invest.com, has been reported by victims for fraudulent activities including withdrawal...
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