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
ColmexPro
ColmexPro (colmex24.net) Scam – Full Review & Recovery Options ColmexPro, operating via colmex24.net, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreCombat Capital Markets
Combat Capital Markets (combatcapitalmarkets.com) Scam – Full Review & Recovery Options Combat Capital Markets, operating via combatcapitalmarkets.com, has been reported by victims for fraudulent activities...
Read MoreCombat Capital Markets at combatcapitalmarkets.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of Combat Capital Markets. Blockchain forensics, case documentation, and realistic next steps for anyone affected by combatcapitalmarkets.com.
Read MoreCOMEX GROUP
COMEX GROUP (ccfgroupam.com;https:) Scam – Full Review & Recovery Options COMEX GROUP, operating via ccfgroupam.com;https:, has been reported by victims for fraudulent activities including withdrawal...
Read MoreComfyFX
ComfyFX (comfyfx.com) Scam – Full Review & Recovery Options ComfyFX, operating via comfyfx.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreComhar Capital
Comhar Capital (comharcapitalmkt.com) Scam – Full Review & Recovery Options Comhar Capital, operating via comharcapitalmkt.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreComhar Capital Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of Comhar Capital (comharcapitalmkt.com). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreCommerceWealth.com
CommerceWealth.com (commercewealth.com) Scam – Full Review & Recovery Options CommerceWealth.com, operating via commercewealth.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreCommerceWealth.com at commercewealth.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of CommerceWealth.com. Blockchain forensics, case documentation, and realistic next steps for anyone affected by commercewealth.com.
Read MoreCommercial M Suit
Commercial M Suit (optimumtradingacademy.com) Scam – Full Review & Recovery Options Commercial M Suit, operating via optimumtradingacademy.com, has been reported by victims for fraudulent activities...
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