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
PhyxTrade 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 MorePibexa
Pibexa (pibexa.com) Scam – Full Review & Recovery Options Pibexa, operating via pibexa.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MorePibexa Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of Pibexa (pibexa.com). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MorePier Point Global
Pier Point Global (pierpoint-global.com) Scam – Full Review & Recovery Options Pier Point Global, operating via pierpoint-global.com, has been reported by victims for fraudulent activities...
Read MorePier Point Global at pierpoint-global.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of Pier Point Global. Blockchain forensics, case documentation, and realistic next steps for anyone affected by pierpoint-global.com.
Read MorePillarswift
Pillarswift (pillarswift.com) Scam – Full Review & Recovery Options Pillarswift, operating via pillarswift.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MorePillarswift at pillarswift.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of Pillarswift. Blockchain forensics, case documentation, and realistic next steps for anyone affected by pillarswift.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