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
TradingRoad
TradingRoad (tradingroad.co) Scam – Full Review & Recovery Options TradingRoad, operating via tradingroad.co, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreTradingRoad Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of TradingRoad (tradingroad.co). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreTRADINGSOLUTIONSFX
TRADINGSOLUTIONSFX (tradingsolutionsfx.com) Scam – Full Review & Recovery Options TRADINGSOLUTIONSFX, operating via tradingsolutionsfx.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreTradingsto
Tradingsto (tradingsto.com) Scam – Full Review & Recovery Options Tradingsto, operating via tradingsto.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreTradingTech
TradingTech (tradingtech.io) Scam – Full Review & Recovery Options TradingTech, operating via tradingtech.io, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreTradingTech Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of TradingTech (tradingtech.io). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreTradingweb
Tradingweb (tradingweb.io) Scam – Full Review & Recovery Options Tradingweb, operating via tradingweb.io, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreTradingweb at tradingweb.io — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of Tradingweb. Blockchain forensics, case documentation, and realistic next steps for anyone affected by tradingweb.io.
Read MoreTradingWS
TradingWS (trading-ws.com) Scam – Full Review & Recovery Options TradingWS, operating via trading-ws.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreTradingWS at trading-ws.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of TradingWS. Blockchain forensics, case documentation, and realistic next steps for anyone affected by trading-ws.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