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
Vilt Trade Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of Vilt Trade (vilttrade.com). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreViniFx
ViniFx (vinifx.com) Scam – Full Review & Recovery Options ViniFx, operating via vinifx.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreViniFx at vinifx.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of ViniFx. Blockchain forensics, case documentation, and realistic next steps for anyone affected by vinifx.com.
Read MoreVINS FX
VINS FX (vinsfx.xyz) Scam – Full Review & Recovery Options VINS FX, operating via vinsfx.xyz, has been reported by victims for fraudulent activities including withdrawal...
Read MoreVINS FX Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of VINS FX (vinsfx.xyz). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreVinttrades
Vinttrades (vinttrades.com) Scam – Full Review & Recovery Options Vinttrades, operating via vinttrades.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreVinvestpro
Vinvestpro (vinvestpro.com) Scam – Full Review & Recovery Options Vinvestpro, operating via vinvestpro.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreVinvestpro at vinvestpro.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of Vinvestpro. Blockchain forensics, case documentation, and realistic next steps for anyone affected by vinvestpro.com.
Read MoreVip Crypto
Vip Crypto (vip-crypto.com) Scam – Full Review & Recovery Options Vip Crypto, operating via vip-crypto.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreVIP Crypto Markets
VIP Crypto Markets (vipcryptomarkets.com) Scam – Full Review & Recovery Options VIP Crypto Markets, operating via vipcryptomarkets.com, has been reported by victims for fraudulent activities...
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