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
Target trading at targettrading.io — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of Target trading. Blockchain forensics, case documentation, and realistic next steps for anyone affected by targettrading.io.
Read MoreTargetFX
TargetFX (targetfx.com) Scam – Full Review & Recovery Options TargetFX, operating via targetfx.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreTargetFX at targetfx.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of TargetFX. Blockchain forensics, case documentation, and realistic next steps for anyone affected by targetfx.com.
Read MoreTargon AG at targon.ltd — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of Targon AG. Blockchain forensics, case documentation, and realistic next steps for anyone affected by targon.ltd.
Read MoreTargon Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of Targon (targon.ltd). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreTarillium Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of Tarillium (tarillium.com). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreTasnic Capital
Tasnic Capital (tasnic-capital.com) Scam – Full Review & Recovery Options Tasnic Capital, operating via tasnic-capital.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreTate Prime
Tate Prime (tateprime.com) Scam – Full Review & Recovery Options Tate Prime, operating via tateprime.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreTate Prime Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of Tate Prime (tateprime.com). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreTAU Limited
TAU Limited (tauforex.net) Scam – Full Review & Recovery Options TAU Limited, operating via tauforex.net, 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