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
Venture RPM at venture-rpm.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of Venture RPM. Blockchain forensics, case documentation, and realistic next steps for anyone affected by venture-rpm.com.
Read MoreVenturemaple
Venturemaple (venturemaple.com) Scam – Full Review & Recovery Options Venturemaple, operating via venturemaple.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreVenturemaple at venturemaple.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of Venturemaple. Blockchain forensics, case documentation, and realistic next steps for anyone affected by venturemaple.com.
Read MoreVENTURES TRADE
VENTURES TRADE (venture-trade.com) Scam – Full Review & Recovery Options VENTURES TRADE, operating via venture-trade.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreVentureXchange
VentureXchange (vex-change.pro) Scam – Full Review & Recovery Options VentureXchange, operating via vex-change.pro, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreVENTUROMIX
VENTUROMIX (venturomix.com) Scam – Full Review & Recovery Options VENTUROMIX, operating via venturomix.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreVenus Capital
Venus Capital (venuscapitals.com) Scam – Full Review & Recovery Options Venus Capital, operating via venuscapitals.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreVENUS MINING
VENUS MINING (venusmining.net) Scam – Full Review & Recovery Options VENUS MINING, operating via venusmining.net, has been reported by victims for fraudulent activities including withdrawal...
Read MoreVENUS MINING Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of VENUS MINING (venusmining.net). 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