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 Soft Complex a Scam? Cryptowledge Recovery Guide for Victims
If you are searching whether Soft Complex is a scam, you are already doing the right thing. This guide from the Cryptowledge recovery team explains...
Read MoreIs Soft Group Finance a Scam? Cryptowledge Recovery Guide for Victims of softgroupfi.com
Is Soft Group Finance a legitimate broker or a scam? This Cryptowledge investigation looks at Soft Group Finance (softgroupfi.com), the tactics used to keep taking...
Read MoreIs Soft Udate Ltd (traderprof) a Scam? Cryptowledge Recovery Guide for Victims
Is Soft Udate Ltd (traderprof) a legitimate broker or a scam? This Cryptowledge investigation looks at Soft Udate Ltd (traderprof), the tactics used to keep...
Read MoreIs Soft Uni a Scam? Cryptowledge Recovery Guide for Victims
If you are searching whether Soft Uni is a scam, you are already doing the right thing. This guide from the Cryptowledge recovery team explains...
Read MoreIs Softech Trades, Fxlivestrade, Baer-group, Ikon Cfd a Scam? Cryptowledge Recovery Guide for Victims
Is Softech Trades, Fxlivestrade, Baer-group, Ikon Cfd a legitimate broker or a scam? This Cryptowledge investigation looks at Softech Trades, Fxlivestrade, Baer-group, Ikon Cfd, the...
Read MoreIs Softfir Capital Management Limited (China) a Scam? Cryptowledge Recovery Guide for Victims
Softfir Capital Management Limited (China) has been raised with our recovery desk by people who could not withdraw their money. Below, the Cryptowledge team breaks...
Read MoreIs Softi Trades a Scam? Cryptowledge Recovery Guide for Victims of softitradespro.com
Is Softi Trades a legitimate broker or a scam? This Cryptowledge investigation looks at Softi Trades (softitradespro.com), the tactics used to keep taking deposits, and...
Read MoreIs SOFX Limited a Scam? Cryptowledge Recovery Guide for Victims
SOFX Limited has been raised with our recovery desk by people who could not withdraw their money. Below, the Cryptowledge team breaks down how operations...
Read MoreIs sogecampus-ehpad@financier.com a Scam? Cryptowledge Recovery Guide for Victims of sogecampus-ehpad@financier.com
If you are searching whether sogecampus-ehpad@financier.com is a scam, you are already doing the right thing. This guide from the Cryptowledge recovery team explains what...
Read MoreIs Sogelex a Scam? Cryptowledge Recovery Guide for Victims
Is Sogelex a legitimate broker or a scam? This Cryptowledge investigation looks at Sogelex, the tactics used to keep taking deposits, and the recovery options...
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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