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
Is So-Exchange (also known as SOEX) a Scam? Cryptowledge Recovery Guide for Victims
So-Exchange (also known as SOEX) has been raised with our recovery desk by people who could not withdraw their money. Below, the Cryptowledge team breaks...
Read MoreIs So-Fortkredit (clone of authorised firm) a Scam? Cryptowledge Recovery Guide for Victims
If you are searching whether So-Fortkredit (clone of authorised firm) is a scam, you are already doing the right thing. This guide from the Cryptowledge...
Read MoreIs SoarFxGB a Scam? Cryptowledge Recovery Guide for Victims of soarfxgb.net
Did SoarFxGB at soarfxgb.net block your withdrawal? Cryptowledge helps victims trace deposits and pursue recovery. Confidential case review available.
Read MoreIs Soberano Inviora a Scam? Cryptowledge Recovery Guide for Victims of soberano-inviora.com
Is Soberano Inviora a legitimate broker or a scam? This Cryptowledge investigation looks at Soberano Inviora (soberano-inviora.com), the tactics used to keep taking deposits, and...
Read MoreIs socgeninternational.com (Clone of FCA Authorised Firm) a Scam? Cryptowledge Recovery Guide for Victims of socgeninternational.com
Is socgeninternational.com (Clone of FCA Authorised Firm) a legitimate broker or a scam? This Cryptowledge investigation looks at socgeninternational.com (Clone of FCA Authorised Firm) (socgeninternational.com),...
Read MoreIs Social Finance Plus a Scam? Cryptowledge Recovery Guide for Victims
Is Social Finance Plus a legitimate broker or a scam? This Cryptowledge investigation looks at Social Finance Plus, the tactics used to keep taking deposits,...
Read MoreIs Social HSH Gold Saving a Scam? Cryptowledge Recovery Guide for Victims
If you are searching whether Social HSH Gold Saving is a scam, you are already doing the right thing. This guide from the Cryptowledge recovery...
Read MoreIs Socialswap a Scam? Cryptowledge Recovery Guide for Victims of socialswap.io
Is Socialswap a legitimate broker or a scam? This Cryptowledge investigation looks at Socialswap (socialswap.io), the tactics used to keep taking deposits, and the recovery...
Read MoreIs SocialTRD a Scam? Cryptowledge Recovery Guide for Victims
Is SocialTRD a legitimate broker or a scam? This Cryptowledge investigation looks at SocialTRD, the tactics used to keep taking deposits, and the recovery options...
Read MoreIs Societe Degestion a Scam? Cryptowledge Recovery Guide for Victims
Societe Degestion has been raised with our recovery desk by people who could not withdraw their money. Below, the Cryptowledge team breaks down how operations...
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.
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