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
Trade Propel at tradepropel.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of Trade Propel. Blockchain forensics, case documentation, and realistic next steps for anyone affected by tradepropel.com.
Read MoreTRADE REPUBLICA
TRADE REPUBLICA (tradingrepublica.com) Scam – Full Review & Recovery Options TRADE REPUBLICA, operating via tradingrepublica.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreTRADE REPUBLICA at tradingrepublica.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of TRADE REPUBLICA. Blockchain forensics, case documentation, and realistic next steps for anyone affected by tradingrepublica.com.
Read MoreTrade Room 24
Trade Room 24 (traderoom24.com) Scam – Full Review & Recovery Options Trade Room 24, operating via traderoom24.com, has been reported by victims for fraudulent activities...
Read MoreTrade Room 24 at traderoom24.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of Trade Room 24. Blockchain forensics, case documentation, and realistic next steps for anyone affected by traderoom24.com.
Read MoreTrade Simple
Trade Simple (tradesimple.org) Scam – Full Review & Recovery Options Trade Simple, operating via tradesimple.org, has been reported by victims for fraudulent activities including withdrawal...
Read MoreTrade Simple Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of Trade Simple (tradesimple.org). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreTrade Six Pro
Trade Six Pro (tradesixpro.com) Scam – Full Review & Recovery Options Trade Six Pro, operating via tradesixpro.com, has been reported by victims for fraudulent activities...
Read MoreTrade Six Pro at tradesixpro.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of Trade Six Pro. Blockchain forensics, case documentation, and realistic next steps for anyone affected by tradesixpro.com.
Read MoreTRADE SMART X
TRADE SMART X (tradesmartx.com) Scam – Full Review & Recovery Options TRADE SMART X, operating via tradesmartx.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