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
De LightTrustProofs
De LightTrustProofs (de-lighttrustproofs.com) Scam – Full Review & Recovery Options De LightTrustProofs, operating via de-lighttrustproofs.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreDealinvestmentpty.com
Dealinvestmentpty.com (dealinvestmentpty.com) Scam – Full Review & Recovery Options Dealinvestmentpty.com, operating via dealinvestmentpty.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreDECFIN
DECFIN (decfin.io) Scam – Full Review & Recovery Options DECFIN, operating via decfin.io, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreDECFIN at decfin.io — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of DECFIN. Blockchain forensics, case documentation, and realistic next steps for anyone affected by decfin.io.
Read MoreDECTROFX
DECTROFX (dectrofx.com) Scam – Full Review & Recovery Options DECTROFX, operating via dectrofx.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreDEEKORP at deekorp.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of DEEKORP. Blockchain forensics, case documentation, and realistic next steps for anyone affected by deekorp.com.
Read MoreDEET GLOBAL
DEET GLOBAL (deetglobal.com) Scam – Full Review & Recovery Options DEET GLOBAL, operating via deetglobal.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreDEET GLOBAL Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of DEET GLOBAL (deetglobal.com). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreDefcofx
Defcofx (defcofx.com) Scam – Full Review & Recovery Options Defcofx, operating via defcofx.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreDefcofx at defcofx.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of Defcofx. Blockchain forensics, case documentation, and realistic next steps for anyone affected by defcofx.com.
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