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 Sunny Cairo a Scam? Cryptowledge Recovery Guide for Victims
Sunny Cairo 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 Sunpor Group Limited a Scam? Cryptowledge Recovery Guide for Victims
Is Sunpor Group Limited a legitimate broker or a scam? This Cryptowledge investigation looks at Sunpor Group Limited, the tactics used to keep taking deposits,...
Read MoreIs Sunridge Bitrevia a Scam? Cryptowledge Recovery Guide for Victims
Sunridge Bitrevia 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 Sunridge Pyrvox a Scam? Cryptowledge Recovery Guide for Victims of sunridge-pyrvox.com
Sunridge Pyrvox 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 SUNRISE SMITH CAPITAL PARTNERS a Scam? Cryptowledge Recovery Guide for Victims
SUNRISE SMITH CAPITAL PARTNERS has been raised with our recovery desk by people who could not withdraw their money. Below, the Cryptowledge team breaks down...
Read MoreIs SUNRISECRYPTO LIMITED a Scam? Cryptowledge Recovery Guide for Victims
SUNRISECRYPTO LIMITED 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 SUNRISEFXTRADE a Scam? Cryptowledge Recovery Guide for Victims
SUNRISEFXTRADE 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 Sunshine Empire Pte Ltd [“SE”] a Scam? Cryptowledge Recovery Guide for Victims
Is Sunshine Empire Pte Ltd ["SE"] a legitimate broker or a scam? This Cryptowledge investigation looks at Sunshine Empire Pte Ltd ["SE"], the tactics used...
Read MoreIs Sunshine International Market Limited a Scam? Cryptowledge Recovery Guide for Victims
Is Sunshine International Market Limited a legitimate broker or a scam? This Cryptowledge investigation looks at Sunshine International Market Limited, the tactics used to keep...
Read MoreIs Sunswap a Scam? Cryptowledge Recovery Guide for Victims
Is Sunswap a legitimate broker or a scam? This Cryptowledge investigation looks at Sunswap, the tactics used to keep taking deposits, and the recovery options...
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