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 STP Trading a Scam? Cryptowledge Recovery Guide for Victims
STP Trading 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 STRADSTONE a Scam? Cryptowledge Recovery Guide for Victims of app.stradstone.com
STRADSTONE 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 Straight Through Processing LTD a Scam? Cryptowledge Recovery Guide for Victims of stprofit.com
Is Straight Through Processing LTD a legitimate broker or a scam? This Cryptowledge investigation looks at Straight Through Processing LTD (stprofit.com), the tactics used to...
Read MoreIs Straits (Imposter) a Scam? Cryptowledge Recovery Guide for Victims of straitsfxvip.com
Is Straits (Imposter) a legitimate broker or a scam? This Cryptowledge investigation looks at Straits (Imposter) (straitsfxvip.com), the tactics used to keep taking deposits, and...
Read MoreIs Strandcapital a Scam? Cryptowledge Recovery Guide for Victims of strandcapital.io
Is Strandcapital a legitimate broker or a scam? This Cryptowledge investigation looks at Strandcapital (strandcapital.io), the tactics used to keep taking deposits, and the recovery...
Read MoreIs Strategic Capital Partners Portfolio Management AG [“SCP”] a Scam? Cryptowledge Recovery Guide for Victims
If you are searching whether Strategic Capital Partners Portfolio Management AG ["SCP"] is a scam, you are already doing the right thing. This guide from...
Read MoreIs Strategic Europe Quality Capital (Clone of FCA recognised fund) a Scam? Cryptowledge Recovery Guide for Victims of strategiceuqualitycapital.com
Is Strategic Europe Quality Capital (Clone of FCA recognised fund) a legitimate broker or a scam? This Cryptowledge investigation looks at Strategic Europe Quality Capital...
Read MoreIs Strategic FX Ltd a Scam? Cryptowledge Recovery Guide for Victims
Is Strategic FX Ltd a legitimate broker or a scam? This Cryptowledge investigation looks at Strategic FX Ltd, the tactics used to keep taking deposits,...
Read MoreIs Strategic Investment Funds (Clone of recognised fund) a Scam? Cryptowledge Recovery Guide for Victims
If you are searching whether Strategic Investment Funds (Clone of recognised fund) is a scam, you are already doing the right thing. This guide from...
Read MoreIs Strategic Private Equity Group a Scam? Cryptowledge Recovery Guide for Victims of strategicpeg.com
Strategic Private Equity Group has been raised with our recovery desk by people who could not withdraw their money. Below, the Cryptowledge team breaks down...
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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