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 support@bnpfx.email a Scam? Cryptowledge Recovery Guide for Victims of support@bnpfx.email
support@bnpfx.email 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 support@capitaliko.com a Scam? Cryptowledge Recovery Guide for Victims of support@capitaliko.com
Is support@capitaliko.com a legitimate broker or a scam? This Cryptowledge investigation looks at support@capitaliko.com (support@capitaliko.com), the tactics used to keep taking deposits, and the recovery...
Read MoreIs support@contact-cmcmarkets.com a Scam? Cryptowledge Recovery Guide for Victims of support@contact-cmcmarkets.com
Is support@contact-cmcmarkets.com a legitimate broker or a scam? This Cryptowledge investigation looks at support@contact-cmcmarkets.com (support@contact-cmcmarkets.com), the tactics used to keep taking deposits, and the recovery...
Read MoreIs support@contactfr-crypto.com a Scam? Cryptowledge Recovery Guide for Victims of support@contactfr-crypto.com
Is support@contactfr-crypto.com a legitimate broker or a scam? This Cryptowledge investigation looks at support@contactfr-crypto.com (support@contactfr-crypto.com), the tactics used to keep taking deposits, and the recovery...
Read MoreIs support@Dbf-Link.com a Scam? Cryptowledge Recovery Guide for Victims of support@dbf-link.com
support@Dbf-Link.com 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 support@dynasty-trade.io a Scam? Cryptowledge Recovery Guide for Victims of support@dynasty-trade.io
Is support@dynasty-trade.io a legitimate broker or a scam? This Cryptowledge investigation looks at support@dynasty-trade.io (support@dynasty-trade.io), the tactics used to keep taking deposits, and the recovery...
Read MoreIs support@gestion-crypto.com a Scam? Cryptowledge Recovery Guide for Victims of support@gestion-crypto.com
If you are searching whether support@gestion-crypto.com is a scam, you are already doing the right thing. This guide from the Cryptowledge recovery team explains what...
Read MoreIs support@hrel-france.fr a Scam? Cryptowledge Recovery Guide for Victims of support@hrel-france.fr
support@hrel-france.fr 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 support@ico-assets.net a Scam? Cryptowledge Recovery Guide for Victims of support@ico-assets.net
support@ico-assets.net 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 support@keycap-partners.com a Scam? Cryptowledge Recovery Guide for Victims of support@keycap-partners.com
If you are searching whether support@keycap-partners.com 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