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 StarkMarkets, operated by SWISSGEMS Ltd. and Krisimark Ltd. a Scam? Cryptowledge Recovery Guide for Victims
Is StarkMarkets, operated by SWISSGEMS Ltd. and Krisimark Ltd. a legitimate broker or a scam? This Cryptowledge investigation looks at StarkMarkets, operated by SWISSGEMS Ltd....
Read MoreIs Starkneteex Trding a Scam? Cryptowledge Recovery Guide for Victims
Starkneteex Trding 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 Starknetex Network a Scam? Cryptowledge Recovery Guide for Victims
Is Starknetex Network a legitimate broker or a scam? This Cryptowledge investigation looks at Starknetex Network, the tactics used to keep taking deposits, and the...
Read MoreIs Starleeft a Scam? Cryptowledge Recovery Guide for Victims
Starleeft 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 Starlight Bitvox (pulsehornf.top) Aura Finelyra a Scam? Cryptowledge Recovery Guide for Victims
Is Starlight Bitvox (pulsehornf.top) Aura Finelyra a legitimate broker or a scam? This Cryptowledge investigation looks at Starlight Bitvox (pulsehornf.top) Aura Finelyra, the tactics used...
Read MoreIs Starlight Stakemarket a Scam? Cryptowledge Recovery Guide for Victims of starlightstakemarket.net
Starlight Stakemarket 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 StarLight Wave Ltd a Scam? Cryptowledge Recovery Guide for Victims
StarLight Wave Ltd has been raised with our recovery desk by people who could not withdraw their money. Below, the Cryptowledge team breaks down how...
Read MoreIs Starlightcapital a Scam? Cryptowledge Recovery Guide for Victims of starlightcapital.io
Starlightcapital 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 Starling Bonds a Scam? Cryptowledge Recovery Guide for Victims of starling-bonds.com
If you are searching whether Starling Bonds is a scam, you are already doing the right thing. This guide from the Cryptowledge recovery team explains...
Read MoreIs Starling Credit (Clone of FCA Authorised Firm) a Scam? Cryptowledge Recovery Guide for Victims
If you are searching whether Starling Credit (Clone of FCA Authorised Firm) is a scam, you are already doing the right thing. This guide from...
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