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
Ultra Global FX Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of Ultra Global FX (ultraglobalfx.com). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreULTRABOOSTERFINANCE
ULTRABOOSTERFINANCE (ultraboosterfinance.com) Scam – Full Review & Recovery Options ULTRABOOSTERFINANCE, operating via ultraboosterfinance.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreUltranovas
Ultranovas (ultranovas.com) Scam – Full Review & Recovery Options Ultranovas, operating via ultranovas.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreUltranovas at ultranovas.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of Ultranovas. Blockchain forensics, case documentation, and realistic next steps for anyone affected by ultranovas.com.
Read MoreUltras Asset at ultras-asset.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of Ultras Asset. Blockchain forensics, case documentation, and realistic next steps for anyone affected by ultras-asset.com.
Read MoreUltraTrend
UltraTrend (ultratrendfx.com) Scam – Full Review & Recovery Options UltraTrend, operating via ultratrendfx.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreUltraTrend Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of UltraTrend (ultratrendfx.com). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreUM Capitals
UM Capitals (umcapitals.com) Scam – Full Review & Recovery Options UM Capitals, operating via umcapitals.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreUM Capitals at umcapitals.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of UM Capitals. Blockchain forensics, case documentation, and realistic next steps for anyone affected by umcapitals.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