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
Swisstrade Finance at swisstrade.io — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of Swisstrade Finance. Blockchain forensics, case documentation, and realistic next steps for anyone affected by swisstrade.io.
Read MoreSwissTrade.pro
SwissTrade.pro (swisstrade.pro) Scam – Full Review & Recovery Options SwissTrade.pro, operating via swisstrade.pro, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreSwissTrade.pro at swisstrade.pro — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of SwissTrade.pro. Blockchain forensics, case documentation, and realistic next steps for anyone affected by swisstrade.pro.
Read MoreSwissTrades365
SwissTrades365 (swisstrades365.com) Scam – Full Review & Recovery Options SwissTrades365, operating via swisstrades365.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreSwissTrades365 Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of SwissTrades365 (swisstrades365.com). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreSwissTrading24
SwissTrading24 (swisstrading24.com) Scam – Full Review & Recovery Options SwissTrading24, operating via swisstrading24.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreSwissTrading24 at swisstrading24.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of SwissTrading24. Blockchain forensics, case documentation, and realistic next steps for anyone affected by swisstrading24.com.
Read MoreSwissUnit24
SwissUnit24 (swissunit24.ch) Scam – Full Review & Recovery Options SwissUnit24, operating via swissunit24.ch, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreSwissXmarket
SwissXmarket (swissxmarket.com;https:) Scam – Full Review & Recovery Options SwissXmarket, operating via swissxmarket.com;https:, has been reported by victims for fraudulent activities including withdrawal refusal, account...
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