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 Swapmaxair a Scam? Cryptowledge Recovery Guide for Victims of swapmaxair.com
Swapmaxair 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 Swapworld a Scam? Cryptowledge Recovery Guide for Victims of swapwad.com
Swapworld 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 Sway Capital Trade a Scam? Cryptowledge Recovery Guide for Victims of swaycaptrder.com
Did Sway Capital Trade at swaycaptrder.com block your withdrawal? Cryptowledge helps victims trace deposits and pursue recovery. Confidential case review available.
Read MoreIs Sway Markets a Scam? Cryptowledge Recovery Guide for Victims
Sway Markets 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 Swedencap a Scam? Cryptowledge Recovery Guide for Victims
If you are searching whether Swedencap is a scam, you are already doing the right thing. This guide from the Cryptowledge recovery team explains what...
Read MoreIs Swedish Trust Bank a Scam? Cryptowledge Recovery Guide for Victims of swetbk.com
Is Swedish Trust Bank a legitimate broker or a scam? This Cryptowledge investigation looks at Swedish Trust Bank (swetbk.com), the tactics used to keep taking...
Read MoreIs Swedish Trust Wealth Management Inc. a Scam? Cryptowledge Recovery Guide for Victims
Swedish Trust Wealth Management Inc. has been raised with our recovery desk by people who could not withdraw their money. Below, the Cryptowledge team breaks...
Read MoreIs Sweet Loanz (Clone of FCA authorised firm a Scam? Cryptowledge Recovery Guide for Victims
Sweet Loanz (Clone of FCA authorised firm has been raised with our recovery desk by people who could not withdraw their money. Below, the Cryptowledge...
Read MoreIs SWELFBROKER a Scam? Cryptowledge Recovery Guide for Victims
SWELFBROKER 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.
Report a Scam Broker