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
Defi Koin Market
Defi Koin Market (defikoinmarket.com) Scam – Full Review & Recovery Options Defi Koin Market, operating via defikoinmarket.com, has been reported by victims for fraudulent activities...
Read MoreDefi Koin Market Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of Defi Koin Market (defikoinmarket.com). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreDefineFx
DefineFx (defineforex.com) Scam – Full Review & Recovery Options DefineFx, operating via defineforex.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreDefineFx Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of DefineFx (defineforex.com). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreDefx Markets
Defx Markets (defxmarkets.com) Scam – Full Review & Recovery Options Defx Markets, operating via defxmarkets.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreDefx Markets Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of Defx Markets (defxmarkets.com). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreDegen Tradex Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of Degen Tradex (degentradex.com). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreDEGIROCFD
DEGIROCFD (degirocfd.com) Scam – Full Review & Recovery Options DEGIROCFD, operating via degirocfd.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreDEGIROCFD at degirocfd.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of DEGIROCFD. Blockchain forensics, case documentation, and realistic next steps for anyone affected by degirocfd.com.
Read MoreDeLavalInvestment
DeLavalInvestment (delavalinvestment.com) Scam – Full Review & Recovery Options DeLavalInvestment, operating via delavalinvestment.com, 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