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 Sunton Capital Ltd. a Scam? Cryptowledge Recovery Guide for Victims
Sunton Capital Ltd. has been raised with our recovery desk by people who could not withdraw their money. Below, the Cryptowledge team breaks down how...
Read MoreIs Suntonfx a Scam? Cryptowledge Recovery Guide for Victims of suntonfx.com
If you are searching whether Suntonfx is a scam, you are already doing the right thing. This guide from the Cryptowledge recovery team explains what...
Read MoreIs Sunvest Corporation Limited a Scam? Cryptowledge Recovery Guide for Victims of autolivetradeview.com
Sunvest Corporation Limited has been raised with our recovery desk by people who could not withdraw their money. Below, the Cryptowledge team breaks down how...
Read MoreIs SUO TEMPORE AG a Scam? Cryptowledge Recovery Guide for Victims
SUO TEMPORE AG has been raised with our recovery desk by people who could not withdraw their money. Below, the Cryptowledge team breaks down how...
Read MoreIs SUP Kredit a Scam? Cryptowledge Recovery Guide for Victims
If you are searching whether SUP Kredit is a scam, you are already doing the right thing. This guide from the Cryptowledge recovery team explains...
Read MoreIs SupaBinances ltd a Scam? Cryptowledge Recovery Guide for Victims of supabinances.com
SupaBinances ltd 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 Supatrade Pty Ltd a Scam? Cryptowledge Recovery Guide for Victims of supatradegroup.net
Is Supatrade Pty Ltd a legitimate broker or a scam? This Cryptowledge investigation looks at Supatrade Pty Ltd (supatradegroup.net), the tactics used to keep taking...
Read MoreIs Super Arbitrage Trading PTY a Scam? Cryptowledge Recovery Guide for Victims
Is Super Arbitrage Trading PTY a legitimate broker or a scam? This Cryptowledge investigation looks at Super Arbitrage Trading PTY, the tactics used to keep...
Read MoreIs Super Coin FX a Scam? Cryptowledge Recovery Guide for Victims
Super Coin FX has been raised with our recovery desk by people who could not withdraw their money. Below, the Cryptowledge team breaks down how...
Read MoreIs Super Crypto Capital a Scam? Cryptowledge Recovery Guide for Victims
Super Crypto Capital has been raised with our recovery desk by people who could not withdraw their money. Below, the Cryptowledge team breaks down how...
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