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
Phoenix24 Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of Phoenix24 (phoenix24.io). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MorePhoenixTB
PhoenixTB (phoenixtb.io) Scam – Full Review & Recovery Options PhoenixTB, operating via phoenixtb.io, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MorePhoenixTB Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of PhoenixTB (phoenixtb.io). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MorePhronimos Group
Phronimos Group (phronimoss.com) Scam – Full Review & Recovery Options Phronimos Group, operating via phronimoss.com, has been reported by victims for fraudulent activities including withdrawal...
Read MorePhunemz Coins Fx
Phunemz Coins Fx (phunemzcoinsfx.com) Scam – Full Review & Recovery Options Phunemz Coins Fx, operating via phunemzcoinsfx.com, has been reported by victims for fraudulent activities...
Read MorePhunemz Coins Fx Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of Phunemz Coins Fx (phunemzcoinsfx.com). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MorePhyx Trade
Phyx Trade (phyxtrade.com) Scam – Full Review & Recovery Options Phyx Trade, operating via phyxtrade.com, has been reported by victims for fraudulent activities including withdrawal...
Read MorePhyxTrade at 9999goldfx.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of PhyxTrade. Blockchain forensics, case documentation, and realistic next steps for anyone affected by 9999goldfx.com.
Read MorePi Securities
Pi Securities (cgsec.co.th) Scam – Full Review & Recovery Options Pi Securities, operating via cgsec.co.th, has been reported by victims for fraudulent activities including withdrawal...
Read MorePi Securities at cgsec.co.th — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of Pi Securities. Blockchain forensics, case documentation, and realistic next steps for anyone affected by cgsec.co.th.
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