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
SwisTrust at swistrust.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of SwisTrust. Blockchain forensics, case documentation, and realistic next steps for anyone affected by swistrust.com.
Read MoreSwitchFunds.pro Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of SwitchFunds.pro (nerinemininghub.site). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreSwizz Investment Options Limited
Swizz Investment Options Limited (swizzinvestmentoption.live) Scam – Full Review & Recovery Options Swizz Investment Options Limited, operating via swizzinvestmentoption.live, has been reported by victims for...
Read MoreSwizzPRO
SwizzPRO (swizz-pro.com) Scam – Full Review & Recovery Options SwizzPRO, operating via swizz-pro.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreSword Capital
Sword Capital (sword-capital.com) Scam – Full Review & Recovery Options Sword Capital, operating via sword-capital.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreSXHJAS GLOBAL LIMITED
SXHJAS GLOBAL LIMITED (sxhjas.com) Scam – Full Review & Recovery Options SXHJAS GLOBAL LIMITED, operating via sxhjas.com, has been reported by victims for fraudulent activities...
Read MoreSydneyFX
SydneyFX (sydney-fx.io;https:) Scam – Full Review & Recovery Options SydneyFX, operating via sydney-fx.io;https:, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreSydneyFX at sydney-fx.io;https: — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of SydneyFX. Blockchain forensics, case documentation, and realistic next steps for anyone affected by sydney-fx.io;https:.
Read MoreSYETI
SYETI (syeti.org) Scam – Full Review & Recovery Options SYETI, operating via syeti.org, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreSYETI Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of SYETI (syeti.org). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
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