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 State Street Liquidity Ltd a Scam? Cryptowledge Recovery Guide for Victims
Is State Street Liquidity Ltd a legitimate broker or a scam? This Cryptowledge investigation looks at State Street Liquidity Ltd, the tactics used to keep...
Read MoreIs Statefunds a Scam? Cryptowledge Recovery Guide for Victims of statefunds.com
Statefunds 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 StateHills a Scam? Cryptowledge Recovery Guide for Victims of statehills.com
Did StateHills at statehills.com block your withdrawal? Cryptowledge helps victims trace deposits and pursue recovery. Confidential case review available.
Read MoreIs Stateside Capital, LLC a Scam? Cryptowledge Recovery Guide for Victims of statesidecapital.us
If you are searching whether Stateside Capital, LLC is a scam, you are already doing the right thing. This guide from the Cryptowledge recovery team...
Read MoreIs Statiay a Scam? Cryptowledge Recovery Guide for Victims of statiay.oss-accelerate.aliyuncs.com
Statiay 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 Staticpips a Scam? Cryptowledge Recovery Guide for Victims of staticpips.com
Is Staticpips a legitimate broker or a scam? This Cryptowledge investigation looks at Staticpips (staticpips.com), the tactics used to keep taking deposits, and the recovery...
Read MoreIs StatonFxc a Scam? Cryptowledge Recovery Guide for Victims of statonfxc.com
Did StatonFxc at statonfxc.com block your withdrawal? Cryptowledge helps victims trace deposits and pursue recovery. Confidential case review available.
Read MoreIs Status a Scam? Cryptowledge Recovery Guide for Victims
Is Status a legitimate broker or a scam? This Cryptowledge investigation looks at Status, the tactics used to keep taking deposits, and the recovery options...
Read MoreIs Status Market a Scam? Cryptowledge Recovery Guide for Victims
Is Status Market a legitimate broker or a scam? This Cryptowledge investigation looks at Status Market, the tactics used to keep taking deposits, and the...
Read MoreIs StatusMarkets a Scam? Cryptowledge Recovery Guide for Victims
If you are searching whether StatusMarkets is a scam, you are already doing the right thing. This guide from the Cryptowledge recovery team explains what...
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