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
AD Broker Ltd Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of AD Broker Ltd (broker.gmbh). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreADAMANT STONE at aslfx.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of ADAMANT STONE. Blockchain forensics, case documentation, and realistic next steps for anyone affected by aslfx.com.
Read MoreAdamCapitals
AdamCapitals (adamcapitals.com) Scam – Full Review & Recovery Options AdamCapitals, operating via adamcapitals.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreAdar Capital
Adar Capital (adarcapital.cc) Scam – Full Review & Recovery Options Adar Capital, operating via adarcapital.cc, has been reported by victims for fraudulent activities including withdrawal...
Read MoreAdar Capital at adarcapital.cc — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of Adar Capital. Blockchain forensics, case documentation, and realistic next steps for anyone affected by adarcapital.cc.
Read MoreAden Markets
Aden Markets (adenmarkets.com) Scam – Full Review & Recovery Options Aden Markets, operating via adenmarkets.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreAden Markets at adenmarkets.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of Aden Markets. Blockchain forensics, case documentation, and realistic next steps for anyone affected by adenmarkets.com.
Read MoreADEN Trade MT5
ADEN Trade MT5 (yshxword.com) Scam – Full Review & Recovery Options ADEN Trade MT5, operating via yshxword.com, has been reported by victims for fraudulent activities...
Read MoreAdmiral Capital Markets
Admiral Capital Markets (cfdadmiralmarkets.com) Scam – Full Review & Recovery Options Admiral Capital Markets, operating via cfdadmiralmarkets.com, has been reported by victims for fraudulent activities...
Read MoreAdmiral Trades
Admiral Trades (admiraltrades.com) Scam – Full Review & Recovery Options Admiral Trades, operating via admiraltrades.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