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 Supportbinance (Clone) a Scam? Cryptowledge Recovery Guide for Victims
Is Supportbinance (Clone) a legitimate broker or a scam? This Cryptowledge investigation looks at Supportbinance (Clone), the tactics used to keep taking deposits, and the...
Read MoreIs supportteam.trustwallet@proton.me a Scam? Cryptowledge Recovery Guide for Victims of proton.me
Is supportteam.trustwallet@proton.me a legitimate broker or a scam? This Cryptowledge investigation looks at supportteam.trustwallet@proton.me (proton.me), the tactics used to keep taking deposits, and the recovery...
Read MoreIs suppot@forisdax.xyz a Scam? Cryptowledge Recovery Guide for Victims of suppot@forisdax.xyz
suppot@forisdax.xyz 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 SUPRA ALGO FX a Scam? Cryptowledge Recovery Guide for Victims of suprafxmgtld.com
Did SUPRA ALGO FX at suprafxmgtld.com block your withdrawal? Cryptowledge helps victims trace deposits and pursue recovery. Confidential case review available.
Read MoreIs Supratrade a Scam? Cryptowledge Recovery Guide for Victims of supratrade.io
Is Supratrade a legitimate broker or a scam? This Cryptowledge investigation looks at Supratrade (supratrade.io), the tactics used to keep taking deposits, and the recovery...
Read MoreIs SUPREM OUTSMART a Scam? Cryptowledge Recovery Guide for Victims
SUPREM OUTSMART 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 Supreme Bank a Scam? Cryptowledge Recovery Guide for Victims of supreme-bank.com
Supreme Bank 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 Supreme Digitals a Scam? Cryptowledge Recovery Guide for Victims
Is Supreme Digitals a legitimate broker or a scam? This Cryptowledge investigation looks at Supreme Digitals, the tactics used to keep taking deposits, and the...
Read MoreIs SUPREMEFXPROFIT a Scam? Cryptowledge Recovery Guide for Victims
SUPREMEFXPROFIT 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 SUPREMTRADE a Scam? Cryptowledge Recovery Guide for Victims
SUPREMTRADE 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 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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