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
Coinpass.ltd
Coinpass.ltd (coinpass.ltd) Scam – Full Review & Recovery Options Coinpass.ltd, operating via coinpass.ltd, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreCoinpass.ltd at coinpass.ltd — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of Coinpass.ltd. Blockchain forensics, case documentation, and realistic next steps for anyone affected by coinpass.ltd.
Read MoreCoins Capital
Coins Capital (coins-capital.com) Scam – Full Review & Recovery Options Coins Capital, operating via coins-capital.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreCoins Capital at coins-capital.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of Coins Capital. Blockchain forensics, case documentation, and realistic next steps for anyone affected by coins-capital.com.
Read MoreCoins.ph
Coins.ph (coins.ph) Scam – Full Review & Recovery Options Coins.ph, operating via coins.ph, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreCoins.ph at coins.ph — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of Coins.ph. Blockchain forensics, case documentation, and realistic next steps for anyone affected by coins.ph.
Read MoreCoinsBank
CoinsBank (coinsbank.vip) Scam – Full Review & Recovery Options CoinsBank, operating via coinsbank.vip, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreCoinsbitx
Coinsbitx (coinsbitx.com) Scam – Full Review & Recovery Options Coinsbitx, operating via coinsbitx.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreCoinsbitx Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of Coinsbitx (coinsbitx.com). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreCOINSFLUX LIMITED
COINSFLUX LIMITED (coinfluxlimited.net) Scam – Full Review & Recovery Options COINSFLUX LIMITED, operating via coinfluxlimited.net, 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