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 Starling Credit a Scam? Cryptowledge Recovery Guide for Victims
If you are searching whether Starling Credit is a scam, you are already doing the right thing. This guide from the Cryptowledge recovery team explains...
Read MoreIs Starlingfe a Scam? Cryptowledge Recovery Guide for Victims
If you are searching whether Starlingfe is a scam, you are already doing the right thing. This guide from the Cryptowledge recovery team explains what...
Read MoreIs Starlingfe LTD a Scam? Cryptowledge Recovery Guide for Victims
If you are searching whether Starlingfe LTD is a scam, you are already doing the right thing. This guide from the Cryptowledge recovery team explains...
Read MoreIs starloans.uk (Clone of FCA authorised firm) a Scam? Cryptowledge Recovery Guide for Victims
Is starloans.uk (Clone of FCA authorised firm) a legitimate broker or a scam? This Cryptowledge investigation looks at starloans.uk (Clone of FCA authorised firm), the...
Read MoreIs Starsea Bit Inc. a Scam? Cryptowledge Recovery Guide for Victims of starseabit.com
Is Starsea Bit Inc. a legitimate broker or a scam? This Cryptowledge investigation looks at Starsea Bit Inc. (starseabit.com), the tactics used to keep taking...
Read MoreIs Start a Scam? Cryptowledge Recovery Guide for Victims of start.luxtious.com
Is Start a legitimate broker or a scam? This Cryptowledge investigation looks at Start (start.luxtious.com), the tactics used to keep taking deposits, and the recovery...
Read MoreIs Start Up Loans (Clone of FCA Authorised Firm) a Scam? Cryptowledge Recovery Guide for Victims
Is Start Up Loans (Clone of FCA Authorised Firm) a legitimate broker or a scam? This Cryptowledge investigation looks at Start Up Loans (Clone of...
Read MoreIs Startex Ford a Scam? Cryptowledge Recovery Guide for Victims of startex-ford.ltd
Is Startex Ford a legitimate broker or a scam? This Cryptowledge investigation looks at Startex Ford (startex-ford.ltd), the tactics used to keep taking deposits, and...
Read MoreIs STARTRADER LLC a Scam? Cryptowledge Recovery Guide for Victims
STARTRADER LLC has been raised with our recovery desk by people who could not withdraw their money. Below, the Cryptowledge team breaks down how operations...
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