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
Coyken
Coyken (coyken.com) Scam – Full Review & Recovery Options Coyken, operating via coyken.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreCOZ FX
COZ FX (mycozfx.com) Scam – Full Review & Recovery Options COZ FX, operating via mycozfx.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreCOZ FX Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of COZ FX (mycozfx.com). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreCpttltd.com
Cpttltd.com (cpttltd.com) Scam – Full Review & Recovery Options Cpttltd.com, operating via cpttltd.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreCpttltd.com at cpttltd.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of Cpttltd.com. Blockchain forensics, case documentation, and realistic next steps for anyone affected by cpttltd.com.
Read Morecputrades.com
cputrades.com (cputrades.com) Scam – Full Review & Recovery Options cputrades.com, operating via cputrades.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read Morecputrades.com Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of cputrades.com (cputrades.com). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreCredtrade
Credtrade (credtrade.live) Scam – Full Review & Recovery Options Credtrade, operating via credtrade.live, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreCRESCENTHUB
CRESCENTHUB (crescenthub.org) Scam – Full Review & Recovery Options CRESCENTHUB, operating via crescenthub.org, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreCrescoNexus
CrescoNexus (cresconexus.com) Scam – Full Review & Recovery Options CrescoNexus, operating via cresconexus.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
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