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
Tradeliveoption
Tradeliveoption (tradeliveoption.com) Scam – Full Review & Recovery Options Tradeliveoption, operating via tradeliveoption.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreTradelly.Ai
Tradelly.Ai (tradelly.ai) Scam – Full Review & Recovery Options Tradelly.Ai, operating via tradelly.ai, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreTradelogicFx
TradelogicFx (tradelogicfx.com) Scam – Full Review & Recovery Options TradelogicFx, operating via tradelogicfx.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreTradeLTD
TradeLTD (tradeltd.com) Scam – Full Review & Recovery Options TradeLTD, operating via tradeltd.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreTradeLTD at tradeltd.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of TradeLTD. Blockchain forensics, case documentation, and realistic next steps for anyone affected by tradeltd.com.
Read MoreTradeMarkets
TradeMarkets (t-m.global) Scam – Full Review & Recovery Options TradeMarkets, operating via t-m.global, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreTradeMarkets at t-m.global — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of TradeMarkets. Blockchain forensics, case documentation, and realistic next steps for anyone affected by t-m.global.
Read MoreTradeMasterCFD
TradeMasterCFD (trademastercfd.com) Scam – Full Review & Recovery Options TradeMasterCFD, operating via trademastercfd.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreTradeMateInc
TradeMateInc (trademate.pro) Scam – Full Review & Recovery Options TradeMateInc, operating via trademate.pro, has been reported by victims for fraudulent activities including withdrawal refusal, account...
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