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
Deltascrypto
Deltascrypto (deltascrypto.com) Scam – Full Review & Recovery Options Deltascrypto, operating via deltascrypto.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreDeltaStream
DeltaStream (deltastream.cc) Scam – Full Review & Recovery Options DeltaStream, operating via deltastream.cc, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreDeltaStream at deltastream.cc — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of DeltaStream. Blockchain forensics, case documentation, and realistic next steps for anyone affected by deltastream.cc.
Read MoreDeltaTrading
DeltaTrading (dtc24.com) Scam – Full Review & Recovery Options DeltaTrading, operating via dtc24.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreDeltaTrading Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of DeltaTrading (dtc24.com). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreDeltin Altrox Capital
Deltin Altrox Capital (deltinltd.com) Scam – Full Review & Recovery Options Deltin Altrox Capital, operating via deltinltd.com, has been reported by victims for fraudulent activities...
Read MoreDeluxe Broker
Deluxe Broker (deluxe-broker.net) Scam – Full Review & Recovery Options Deluxe Broker, operating via deluxe-broker.net, has been reported by victims for fraudulent activities including withdrawal...
Read MoreDeluxe Broker at deluxe-broker.net — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of Deluxe Broker. Blockchain forensics, case documentation, and realistic next steps for anyone affected by deluxe-broker.net.
Read MoreDeluxe Coin FX
Deluxe Coin FX (deluxecoinfx.com) Scam – Full Review & Recovery Options Deluxe Coin FX, operating via deluxecoinfx.com, has been reported by victims for fraudulent activities...
Read MoreDeluxePlusTrade
DeluxePlusTrade (deluxeplustrade.com) Scam – Full Review & Recovery Options DeluxePlusTrade, operating via deluxeplustrade.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