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
Tellidex Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of Tellidex (tellidex.com). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreTemaket Information Limited
Temaket Information Limited (temaketltd.com) Scam – Full Review & Recovery Options Temaket Information Limited, operating via temaketltd.com, has been reported by victims for fraudulent activities...
Read MoreTemaket Information Limited at temaketltd.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of Temaket Information Limited. Blockchain forensics, case documentation, and realistic next steps for anyone affected by temaketltd.com.
Read MoreTemplerFX
TemplerFX (templerfx.com) Scam – Full Review & Recovery Options TemplerFX, operating via templerfx.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreTENFX
TENFX (tenfx.com) Scam – Full Review & Recovery Options TENFX, operating via tenfx.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreTenkoFX
TenkoFX (tenkofx.com) Scam – Full Review & Recovery Options TenkoFX, operating via tenkofx.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreTenoris FX
Tenoris FX (tenorisfx.com) Scam – Full Review & Recovery Options Tenoris FX, operating via tenorisfx.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreTenX Prime
TenX Prime (tenxprime.com) Scam – Full Review & Recovery Options TenX Prime, operating via tenxprime.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreTenXTrade
TenXTrade (tenxtrade.com) Scam – Full Review & Recovery Options TenXTrade, operating via tenxtrade.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreTenXTrade Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of TenXTrade (tenxtrade.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