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 Startwaypro a Scam? Cryptowledge Recovery Guide for Victims
Startwaypro 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 StarUnionFX a Scam? Cryptowledge Recovery Guide for Victims
Is StarUnionFX a legitimate broker or a scam? This Cryptowledge investigation looks at StarUnionFX, the tactics used to keep taking deposits, and the recovery options...
Read MoreIs Starwell a Scam? Cryptowledge Recovery Guide for Victims
Is Starwell a legitimate broker or a scam? This Cryptowledge investigation looks at Starwell, the tactics used to keep taking deposits, and the recovery options...
Read MoreIs Starwinning Invest a Scam? Cryptowledge Recovery Guide for Victims of starwinning-invest.com
Starwinning Invest 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 STARX Exchange; STARX Capital Markets Ltd a Scam? Cryptowledge Recovery Guide for Victims
If you are searching whether STARX Exchange; STARX Capital Markets Ltd is a scam, you are already doing the right thing. This guide from the...
Read MoreIs Starzpay Pte. Ltd. a Scam? Cryptowledge Recovery Guide for Victims
If you are searching whether Starzpay Pte. Ltd. is a scam, you are already doing the right thing. This guide from the Cryptowledge recovery team...
Read MoreIs StatCoin Trade a Scam? Cryptowledge Recovery Guide for Victims
If you are searching whether StatCoin Trade is a scam, you are already doing the right thing. This guide from the Cryptowledge recovery team explains...
Read MoreIs State Bit a Scam? Cryptowledge Recovery Guide for Victims of state-bit.com
State Bit 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 State Securities Commission a Scam? Cryptowledge Recovery Guide for Victims of statesec.org
State Securities Commission has been raised with our recovery desk by people who could not withdraw their money. Below, the Cryptowledge team breaks down how...
Read MoreIs State Street Liquidity (CLONE) a Scam? Cryptowledge Recovery Guide for Victims
Is State Street Liquidity (CLONE) a legitimate broker or a scam? This Cryptowledge investigation looks at State Street Liquidity (CLONE), the tactics used to keep...
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