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 sownotx a Scam? Cryptowledge Recovery Guide for Victims of sownotx.com
sownotx has been raised with our recovery desk by people who could not withdraw their money. Below, the Cryptowledge team breaks down how operations like...
Read MoreIs Soxodex a Scam? Cryptowledge Recovery Guide for Victims of soxodex.com
If you are searching whether Soxodex is a scam, you are already doing the right thing. This guide from the Cryptowledge recovery team explains what...
Read MoreIs SoxyGroup a Scam? Cryptowledge Recovery Guide for Victims
If you are searching whether SoxyGroup is a scam, you are already doing the right thing. This guide from the Cryptowledge recovery team explains what...
Read MoreIs SPACBROKERAGE a Scam? Cryptowledge Recovery Guide for Victims of spacbrokerage.com
SPACBROKERAGE has been raised with our recovery desk by people who could not withdraw their money. Below, the Cryptowledge team breaks down how operations like...
Read MoreIs Space Coin Ageminecryps a Scam? Cryptowledge Recovery Guide for Victims
Space Coin Ageminecryps has been raised with our recovery desk by people who could not withdraw their money. Below, the Cryptowledge team breaks down how...
Read MoreIs Space World Capital a Scam? Cryptowledge Recovery Guide for Victims of spaceworldcapital.com
Did Space World Capital at spaceworldcapital.com block your withdrawal? Cryptowledge helps victims trace deposits and pursue recovery. Confidential case review available.
Read MoreIs Space x Options a Scam? Cryptowledge Recovery Guide for Victims
If you are searching whether Space x Options is a scam, you are already doing the right thing. This guide from the Cryptowledge recovery team...
Read MoreIs SPACEBINVEST a Scam? Cryptowledge Recovery Guide for Victims
SPACEBINVEST has been raised with our recovery desk by people who could not withdraw their money. Below, the Cryptowledge team breaks down how operations like...
Read MoreIs spacefxtrade LTD a Scam? Cryptowledge Recovery Guide for Victims
spacefxtrade LTD 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 SpaceGrime a Scam? Cryptowledge Recovery Guide for Victims
Is SpaceGrime a legitimate broker or a scam? This Cryptowledge investigation looks at SpaceGrime, 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.
Report a Scam Broker