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 SSLoyal a Scam? Cryptowledge Recovery Guide for Victims
SSLoyal 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 Sssssx a Scam? Cryptowledge Recovery Guide for Victims of sssssx.com
Sssssx 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 St Andrews Group a Scam? Cryptowledge Recovery Guide for Victims
St Andrews Group has been raised with our recovery desk by people who could not withdraw their money. Below, the Cryptowledge team breaks down how...
Read MoreIs St Conseils a Scam? Cryptowledge Recovery Guide for Victims of st-conseils.com
Is St Conseils a legitimate broker or a scam? This Cryptowledge investigation looks at St Conseils (st-conseils.com), the tactics used to keep taking deposits, and...
Read MoreIs ST Global Markets Ltd. (trade name: Ocean One Securities) a Scam? Cryptowledge Recovery Guide for Victims
Is ST Global Markets Ltd. (trade name: Ocean One Securities) a legitimate broker or a scam? This Cryptowledge investigation looks at ST Global Markets Ltd....
Read MoreIs ST World a Scam? Cryptowledge Recovery Guide for Victims
Is ST World a legitimate broker or a scam? This Cryptowledge investigation looks at ST World, the tactics used to keep taking deposits, and the...
Read MoreIs St. James Wealth Management a Scam? Cryptowledge Recovery Guide for Victims
St. James Wealth Management has been raised with our recovery desk by people who could not withdraw their money. Below, the Cryptowledge team breaks down...
Read MoreIs ST24ONLINE UK a Scam? Cryptowledge Recovery Guide for Victims
Is ST24ONLINE UK a legitimate broker or a scam? This Cryptowledge investigation looks at ST24ONLINE UK, the tactics used to keep taking deposits, and the...
Read MoreIs ST5 a Scam? Cryptowledge Recovery Guide for Victims of app.st5s.com
Did ST5 at app.st5s.com block your withdrawal? Cryptowledge helps victims trace deposits and pursue recovery. Confidential case review available.
Read MoreIs STABILE 7.0 KINJER a Scam? Cryptowledge Recovery Guide for Victims
Is STABILE 7.0 KINJER a legitimate broker or a scam? This Cryptowledge investigation looks at STABILE 7.0 KINJER, the tactics used to keep taking deposits,...
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