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
Coinwhale Investment
Coinwhale Investment (coinwhaleinvestment.com) Scam – Full Review & Recovery Options Coinwhale Investment, operating via coinwhaleinvestment.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreCoinwmarket
Coinwmarket (coinwmarket.com) Scam – Full Review & Recovery Options Coinwmarket, operating via coinwmarket.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreCoinwmarket at coinwmarket.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of Coinwmarket. Blockchain forensics, case documentation, and realistic next steps for anyone affected by coinwmarket.com.
Read MoreCoinxide
Coinxide (coinxide.ltd) Scam – Full Review & Recovery Options Coinxide, operating via coinxide.ltd, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreCoiny Group
Coiny Group (cni-group.net) Scam – Full Review & Recovery Options Coiny Group, operating via cni-group.net, has been reported by victims for fraudulent activities including withdrawal...
Read MoreCoiny Group Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of Coiny Group (cni-group.net). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreColdrate
Coldrate (coldrate.com) Scam – Full Review & Recovery Options Coldrate, operating via coldrate.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreCOLEZTRADES
COLEZTRADES (coleztrades.com) Scam – Full Review & Recovery Options COLEZTRADES, operating via coleztrades.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreColmartrd
Colmartrd (colmartrd.com) Scam – Full Review & Recovery Options Colmartrd, operating via colmartrd.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreColmartrd at colmartrd.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of Colmartrd. Blockchain forensics, case documentation, and realistic next steps for anyone affected by colmartrd.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