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 SPS Investment Services ( a Scam? Cryptowledge Recovery Guide for Victims of sps-is.com)
If you are searching whether SPS Investment Services ( is a scam, you are already doing the right thing. This guide from the Cryptowledge recovery...
Read MoreIs SPS Investment Services Limited/Wilby Securities a Scam? Cryptowledge Recovery Guide for Victims
If you are searching whether SPS Investment Services Limited/Wilby Securities is a scam, you are already doing the right thing. This guide from the Cryptowledge...
Read MoreIs Sps Is a Scam? Cryptowledge Recovery Guide for Victims of sps-is.com
Is Sps Is a legitimate broker or a scam? This Cryptowledge investigation looks at Sps Is (sps-is.com), the tactics used to keep taking deposits, and...
Read MoreIs SPT Media LLC using the a Scam? Cryptowledge Recovery Guide for Victims of thecointrust.com
If you are searching whether SPT Media LLC using the is a scam, you are already doing the right thing. This guide from the Cryptowledge...
Read MoreIs Sptoro a Scam? Cryptowledge Recovery Guide for Victims of sptoro.com
Is Sptoro a legitimate broker or a scam? This Cryptowledge investigation looks at Sptoro (sptoro.com), the tactics used to keep taking deposits, and the recovery...
Read MoreIs SpurTrade a Scam? Cryptowledge Recovery Guide for Victims
SpurTrade 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 SPX Markets a Scam? Cryptowledge Recovery Guide for Victims
Is SPX Markets a legitimate broker or a scam? This Cryptowledge investigation looks at SPX Markets, the tactics used to keep taking deposits, and the...
Read MoreIs SPX Trade a Scam? Cryptowledge Recovery Guide for Victims of spx-trade.org
Did SPX Trade at spx-trade.org block your withdrawal? Cryptowledge helps victims trace deposits and pursue recovery. Confidential case review available.
Read MoreIs Spxdex a Scam? Cryptowledge Recovery Guide for Victims of spxdex.com
Is Spxdex a legitimate broker or a scam? This Cryptowledge investigation looks at Spxdex (spxdex.com), the tactics used to keep taking deposits, and the recovery...
Read MoreIs SQ States LTD sqstates.com a Scam? Cryptowledge Recovery Guide for Victims of sqstates.com
SQ States LTD sqstates.com has been raised with our recovery desk by people who could not withdraw their money. Below, the Cryptowledge team breaks down...
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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