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
SwissIAM at swisssfx.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of SwissIAM. Blockchain forensics, case documentation, and realistic next steps for anyone affected by swisssfx.com.
Read MoreSWISSMES
SWISSMES (swissmes.com) Scam – Full Review & Recovery Options SWISSMES, operating via swissmes.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreSwissnodtrade
Swissnodtrade (swissnodtrade.com) Scam – Full Review & Recovery Options Swissnodtrade, operating via swissnodtrade.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreSwissnodtrade Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of Swissnodtrade (swissnodtrade.com). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreSwissProMarkets
SwissProMarkets (swissfxmarkets.com) Scam – Full Review & Recovery Options SwissProMarkets, operating via swissfxmarkets.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreSwissProMarkets Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of SwissProMarkets (swissfxmarkets.com). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreSwissToro
SwissToro (swisstoro.com) Scam – Full Review & Recovery Options SwissToro, operating via swisstoro.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreSwissToro Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of SwissToro (swisstoro.com). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreSwissTrade
SwissTrade (swiss-trade.co) Scam – Full Review & Recovery Options SwissTrade, operating via swiss-trade.co, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreSwisstrade Finance
Swisstrade Finance (swisstrade.io) Scam – Full Review & Recovery Options Swisstrade Finance, operating via swisstrade.io, has been reported by victims for fraudulent activities including withdrawal...
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