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 Speedwood Finance a Scam? Cryptowledge Recovery Guide for Victims
Speedwood Finance 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 Speedy Insurance (clone of FCA authorised firm) a Scam? Cryptowledge Recovery Guide for Victims
Is Speedy Insurance (clone of FCA authorised firm) a legitimate broker or a scam? This Cryptowledge investigation looks at Speedy Insurance (clone of FCA authorised...
Read MoreIs Speedy Loans a Scam? Cryptowledge Recovery Guide for Victims of speedylendservice.co
If you are searching whether Speedy Loans is a scam, you are already doing the right thing. This guide from the Cryptowledge recovery team explains...
Read MoreIs SpeedySure (Clone of FCA authorised firm) a Scam? Cryptowledge Recovery Guide for Victims of speedysure.co.uk
If you are searching whether SpeedySure (Clone of FCA authorised firm) is a scam, you are already doing the right thing. This guide from the...
Read MoreIs SPENCER & MACLEAN LAW a Scam? Cryptowledge Recovery Guide for Victims
SPENCER & MACLEAN LAW has been raised with our recovery desk by people who could not withdraw their money. Below, the Cryptowledge team breaks down...
Read MoreIs Spencer & Stanley a Scam? Cryptowledge Recovery Guide for Victims of spencerandstanley.com
If you are searching whether Spencer & Stanley is a scam, you are already doing the right thing. This guide from the Cryptowledge recovery team...
Read MoreIs Spencerpreston a Scam? Cryptowledge Recovery Guide for Victims of spencerpreston.com
Is Spencerpreston a legitimate broker or a scam? This Cryptowledge investigation looks at Spencerpreston (spencerpreston.com), the tactics used to keep taking deposits, and the recovery...
Read MoreIs Spextrade a Scam? Cryptowledge Recovery Guide for Victims
Is Spextrade a legitimate broker or a scam? This Cryptowledge investigation looks at Spextrade, the tactics used to keep taking deposits, and the recovery options...
Read MoreIs SpiceProp a Scam? Cryptowledge Recovery Guide for Victims
Is SpiceProp a legitimate broker or a scam? This Cryptowledge investigation looks at SpiceProp, the tactics used to keep taking deposits, and the recovery options...
Read MoreIs SpiderTrex a Scam? Cryptowledge Recovery Guide for Victims
If you are searching whether SpiderTrex is a scam, you are already doing the right thing. This guide from the Cryptowledge recovery team explains what...
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