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
Coinmanna
Coinmanna (coinmanna.io) Scam – Full Review & Recovery Options Coinmanna, operating via coinmanna.io, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreCoinmark
Coinmark (coinmark.fit) Scam – Full Review & Recovery Options Coinmark, operating via coinmark.fit, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read Morecoinmasfx
coinmasfx (coinmasfx.com) Scam – Full Review & Recovery Options coinmasfx, operating via coinmasfx.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read Morecoinmaxtrader
coinmaxtrader (coinmaxtrader.com) Scam – Full Review & Recovery Options coinmaxtrader, operating via coinmaxtrader.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read Morecoinmaxtrader at coinmaxtrader.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of coinmaxtrader. Blockchain forensics, case documentation, and realistic next steps for anyone affected by coinmaxtrader.com.
Read MoreCOINMEGATRADES
COINMEGATRADES (coinmegatrade.com) Scam – Full Review & Recovery Options COINMEGATRADES, operating via coinmegatrade.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreCOINMEGATRADES Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of COINMEGATRADES (coinmegatrade.com). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreCoinnova
Coinnova (coinnova.eu) Scam – Full Review & Recovery Options Coinnova, operating via coinnova.eu, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreCoinoverse
Coinoverse (coinoverse.com) Scam – Full Review & Recovery Options Coinoverse, operating via coinoverse.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreCoinoverse Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of Coinoverse (coinoverse.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