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 Suspected scam involving IKICI a Scam? Cryptowledge Recovery Guide for Victims
Suspected scam involving IKICI has been raised with our recovery desk by people who could not withdraw their money. Below, the Cryptowledge team breaks down...
Read MoreIs Suspected scam: nesbittrusteeslimited.com a Scam? Cryptowledge Recovery Guide for Victims of nesbittrusteeslimited.com
Suspected scam: nesbittrusteeslimited.com has been raised with our recovery desk by people who could not withdraw their money. Below, the Cryptowledge team breaks down how...
Read MoreIs Sustainable Finance a Scam? Cryptowledge Recovery Guide for Victims of sustainable-finance-ai.com
Is Sustainable Finance a legitimate broker or a scam? This Cryptowledge investigation looks at Sustainable Finance (sustainable-finance-ai.com), the tactics used to keep taking deposits, and...
Read MoreIs Sustainable HSH Gold Trading a Scam? Cryptowledge Recovery Guide for Victims
If you are searching whether Sustainable HSH Gold Trading is a scam, you are already doing the right thing. This guide from the Cryptowledge recovery...
Read MoreIs sustainablesse.co.uk (Clone of FCA Authorised Firm) a Scam? Cryptowledge Recovery Guide for Victims of sustainablesse.co
Is sustainablesse.co.uk (Clone of FCA Authorised Firm) a legitimate broker or a scam? This Cryptowledge investigation looks at sustainablesse.co.uk (Clone of FCA Authorised Firm) (sustainablesse.co),...
Read MoreIs Sutev AG a Scam? Cryptowledge Recovery Guide for Victims
Sutev AG 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 Suxxess FX Ltd a Scam? Cryptowledge Recovery Guide for Victims of suxxessfx.com
Suxxess FX 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 SUXXESSFX a Scam? Cryptowledge Recovery Guide for Victims
SUXXESSFX 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 SV International; SV International Sdn Bhd a Scam? Cryptowledge Recovery Guide for Victims
Is SV International; SV International Sdn Bhd a legitimate broker or a scam? This Cryptowledge investigation looks at SV International; SV International Sdn Bhd, the...
Read MoreIs Sv3trading a Scam? Cryptowledge Recovery Guide for Victims of sv3trading.com
If you are searching whether Sv3trading 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