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
TGL at tgl.inc — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of TGL. Blockchain forensics, case documentation, and realistic next steps for anyone affected by tgl.inc.
Read MoreTGM at tradeglobalmarket.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of TGM. Blockchain forensics, case documentation, and realistic next steps for anyone affected by tradeglobalmarket.com.
Read MoreThe ‘AI Trading’ Platform That Couldn’t Pay Out — and the AUD 96,400 We Got Back
Recovery Story · June 2026 The ‘AI Trading’ Platform That Couldn’t Pay Out — and the AUD 96,400 We Got Back Peak Markets Pro sold...
Read MoreThe ‘Expert Advisor’ Bot That Drained a Wallet Through One Approval: £71,500
Case Study · CW-2026-0431 · DeFi yield / auto-trading bot The ‘Expert Advisor’ Bot That Drained a Wallet Through One Approval: £71,500 A Leeds software...
Read MoreThe 5%Ers
The 5%Ers (the5ers.com) Scam – Full Review & Recovery Options The 5%Ers, operating via the5ers.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreThe 5%Ers at the5ers.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of The 5%Ers. Blockchain forensics, case documentation, and realistic next steps for anyone affected by the5ers.com.
Read MoreThe Active Traders
The Active Traders (theactivetraders.com) Scam – Full Review & Recovery Options The Active Traders, operating via theactivetraders.com, has been reported by victims for fraudulent activities...
Read MoreThe Active Trades Ltd
The Active Trades Ltd (theactivetrades.com) Scam – Full Review & Recovery Options The Active Trades Ltd, operating via theactivetrades.com, has been reported by victims for...
Read MoreThe Active Trades Ltd at theactivetrades.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of The Active Trades Ltd. Blockchain forensics, case documentation, and realistic next steps for anyone affected by theactivetrades.com.
Read MoreThe Brokers Capital
The Brokers Capital (thebrokerscapital.com) Scam – Full Review & Recovery Options The Brokers Capital, operating via thebrokerscapital.com, has been reported by victims for fraudulent activities...
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