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
Monfex Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of Monfex (monfex.com). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreMonix Limited
Monix Limited (monixlimited.biz) Scam – Full Review & Recovery Options Monix Limited, operating via monixlimited.biz, has been reported by victims for fraudulent activities including withdrawal...
Read MoreMonix Limited at monixlimited.biz — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of Monix Limited. Blockchain forensics, case documentation, and realistic next steps for anyone affected by monixlimited.biz.
Read MoreMonolux Trade Group
Monolux Trade Group (luxtradegroup.de) Scam – Full Review & Recovery Options Monolux Trade Group, operating via luxtradegroup.de, has been reported by victims for fraudulent activities...
Read MoreMonovex
Monovex (monovex.com) Scam – Full Review & Recovery Options Monovex, operating via monovex.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreMonovex at monovex.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of Monovex. Blockchain forensics, case documentation, and realistic next steps for anyone affected by monovex.com.
Read MoreMonstrade
Monstrade (monstrade.com) Scam – Full Review & Recovery Options Monstrade, operating via monstrade.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreMonstrade at monstrade.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of Monstrade. Blockchain forensics, case documentation, and realistic next steps for anyone affected by monstrade.com.
Read MoreMontana Trading
Montana Trading (montanatradingltd.com) Scam – Full Review & Recovery Options Montana Trading, operating via montanatradingltd.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreMontana Trading at montanatradingltd.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of Montana Trading. Blockchain forensics, case documentation, and realistic next steps for anyone affected by montanatradingltd.com.
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