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
TEDX
TEDX (tedxlimited.com) Scam – Full Review & Recovery Options TEDX, operating via tedxlimited.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreTEDX Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of TEDX (tedxlimited.com). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoretegasFX
tegasFX (tegasfx.com) Scam – Full Review & Recovery Options tegasFX, operating via tegasfx.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoretegasFX at tegasfx.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of tegasFX. Blockchain forensics, case documentation, and realistic next steps for anyone affected by tegasfx.com.
Read MoreTeknos Limited
Teknos Limited (teknosx.com) Scam – Full Review & Recovery Options Teknos Limited, operating via teknosx.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreTELA GROUP LIMITED
TELA GROUP LIMITED (telaforex.vip) Scam – Full Review & Recovery Options TELA GROUP LIMITED, operating via telaforex.vip, has been reported by victims for fraudulent activities...
Read MoreTELA GROUP LIMITED Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of TELA GROUP LIMITED (telaforex.vip). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreTelarax
Telarax (telarax.com) Scam – Full Review & Recovery Options Telarax, operating via telarax.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreTelarax Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of Telarax (telarax.com). 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