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 web-trade.website a Scam? Cryptowledge Recovery Guide for Victims of web-trade.website
Is web-trade.website a legitimate broker or a scam? This Cryptowledge investigation looks at web-trade.website (web-trade.website), the tactics used to keep taking deposits, and the recovery...
Read MoreIs Web3 (Imposter) a Scam? Cryptowledge Recovery Guide for Victims of webseatr.cc
Web3 (Imposter) 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 Web3 Blockchain a Scam? Cryptowledge Recovery Guide for Victims of web3blockchain.live
Did Web3 Blockchain at web3blockchain.live block your withdrawal? Cryptowledge helps victims trace deposits and pursue recovery. Confidential case review available.
Read MoreIs Web3 Swap a Scam? Cryptowledge Recovery Guide for Victims
Is Web3 Swap a legitimate broker or a scam? This Cryptowledge investigation looks at Web3 Swap, the tactics used to keep taking deposits, and the...
Read MoreIs Web3 Swaps a Scam? Cryptowledge Recovery Guide for Victims
If you are searching whether Web3 Swaps is a scam, you are already doing the right thing. This guide from the Cryptowledge recovery team explains...
Read MoreIs Web3Access a Scam? Cryptowledge Recovery Guide for Victims
Is Web3Access a legitimate broker or a scam? This Cryptowledge investigation looks at Web3Access, the tactics used to keep taking deposits, and the recovery options...
Read MoreIs Web3qfsassetbackup a Scam? Cryptowledge Recovery Guide for Victims
Is Web3qfsassetbackup a legitimate broker or a scam? This Cryptowledge investigation looks at Web3qfsassetbackup, the tactics used to keep taking deposits, and the recovery options...
Read MoreIs WebCoinDCX a Scam? Cryptowledge Recovery Guide for Victims
If you are searching whether WebCoinDCX is a scam, you are already doing the right thing. This guide from the Cryptowledge recovery team explains what...
Read MoreIs WeberAsset Limited a Scam? Cryptowledge Recovery Guide for Victims
If you are searching whether WeberAsset Limited is a scam, you are already doing the right thing. This guide from the Cryptowledge recovery team explains...
Read MoreIs WEBMETROFX a Scam? Cryptowledge Recovery Guide for Victims
WEBMETROFX 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