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
Conflux at m.confluxltd.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of Conflux. Blockchain forensics, case documentation, and realistic next steps for anyone affected by m.confluxltd.com.
Read MoreConiusFx
ConiusFx (coniusfx.com) Scam – Full Review & Recovery Options ConiusFx, operating via coniusfx.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreConnected Pips
Connected Pips (connectedpip.com) Scam – Full Review & Recovery Options Connected Pips, operating via connectedpip.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreConnexar Capital
Connexar Capital (connexarcapital.com) Scam – Full Review & Recovery Options Connexar Capital, operating via connexarcapital.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreConnoisseur Investments Limited
Connoisseur Investments Limited (cnsinvest.com) Scam – Full Review & Recovery Options Connoisseur Investments Limited, operating via cnsinvest.com, has been reported by victims for fraudulent activities...
Read MoreConscious Crypto
Conscious Crypto (consciouscrypt.com) Scam – Full Review & Recovery Options Conscious Crypto, operating via consciouscrypt.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreContinental Invest Ltd
Continental Invest Ltd (continental-invest.ltd) Scam – Full Review & Recovery Options Continental Invest Ltd, operating via continental-invest.ltd, has been reported by victims for fraudulent activities...
Read MoreCONTROLLINGLEG
CONTROLLINGLEG (controllingleg.com) Scam – Full Review & Recovery Options CONTROLLINGLEG, operating via controllingleg.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreCONTROLLINGLEG Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of CONTROLLINGLEG (controllingleg.com). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreCooper Markets
Cooper Markets (web.coopermarkets.com) Scam – Full Review & Recovery Options Cooper Markets, operating via web.coopermarkets.com, 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