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 Step One Markets Step 1 Markets a Scam? Cryptowledge Recovery Guide for Victims
Step One Markets Step 1 Markets has been raised with our recovery desk by people who could not withdraw their money. Below, the Cryptowledge team...
Read MoreIs Step to Change \ Step Changing (clone of FCA authorised firm) a Scam? Cryptowledge Recovery Guide for Victims
Step to Change Step Changing (clone of FCA authorised firm) has been raised with our recovery desk by people who could not withdraw their money....
Read MoreIs stephane.dubois@montepio-direct.com a Scam? Cryptowledge Recovery Guide for Victims of stephane.dubois@montepio-direct.com
Is stephane.dubois@montepio-direct.com a legitimate broker or a scam? This Cryptowledge investigation looks at stephane.dubois@montepio-direct.com (stephane.dubois@montepio-direct.com), the tactics used to keep taking deposits, and the recovery...
Read MoreIs Stephen Schmidt Capital Ventures Inc. a Scam? Cryptowledge Recovery Guide for Victims of stephenschmidtcv.com
Is Stephen Schmidt Capital Ventures Inc. a legitimate broker or a scam? This Cryptowledge investigation looks at Stephen Schmidt Capital Ventures Inc. (stephenschmidtcv.com), the tactics...
Read MoreIs Stepoutofdebt a Scam? Cryptowledge Recovery Guide for Victims of stepoutofdebt.org.uk
Is Stepoutofdebt a legitimate broker or a scam? This Cryptowledge investigation looks at Stepoutofdebt (stepoutofdebt.org.uk), the tactics used to keep taking deposits, and the recovery...
Read MoreIs StepStone Credits a Scam? Cryptowledge Recovery Guide for Victims
If you are searching whether StepStone Credits is a scam, you are already doing the right thing. This guide from the Cryptowledge recovery team explains...
Read MoreIs Stepwithchanges a Scam? Cryptowledge Recovery Guide for Victims of stepwithchanges.co.uk
If you are searching whether Stepwithchanges is a scam, you are already doing the right thing. This guide from the Cryptowledge recovery team explains what...
Read MoreIs STERFIRMFX a Scam? Cryptowledge Recovery Guide for Victims
STERFIRMFX 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 Sterk Fundalis a Scam? Cryptowledge Recovery Guide for Victims
If you are searching whether Sterk Fundalis is a scam, you are already doing the right thing. This guide from the Cryptowledge recovery team explains...
Read MoreIs Sterling Asset a Scam? Cryptowledge Recovery Guide for Victims of sterlingasset.net
Did Sterling Asset at sterlingasset.net block your withdrawal? Cryptowledge helps victims trace deposits and pursue recovery. Confidential case review available.
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.
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