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
Zacks Trade Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of Zacks Trade (zackstrade.com). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreZade Investment Limited
Zade Investment Limited (zadeinvst.com) Scam – Full Review & Recovery Options Zade Investment Limited, operating via zadeinvst.com, has been reported by victims for fraudulent activities...
Read MoreZAIX
ZAIX (zaix.com) Scam – Full Review & Recovery Options ZAIX, operating via zaix.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreZAIX at zaix.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of ZAIX. Blockchain forensics, case documentation, and realistic next steps for anyone affected by zaix.com.
Read MoreZaltron
Zaltron (zaltrons.net) Scam – Full Review & Recovery Options Zaltron, operating via zaltrons.net, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreZank Capital
Zank Capital (zankcapital.com) Scam – Full Review & Recovery Options Zank Capital, operating via zankcapital.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreZank Capital at zankcapital.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of Zank Capital. Blockchain forensics, case documentation, and realistic next steps for anyone affected by zankcapital.com.
Read MoreZaxMarkets
ZaxMarkets (zaxmarkets.com) Scam – Full Review & Recovery Options ZaxMarkets, operating via zaxmarkets.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreZDQ Capital
ZDQ Capital (valburymarketehc.com) Scam – Full Review & Recovery Options ZDQ Capital, operating via valburymarketehc.com, has been reported by victims for fraudulent activities including withdrawal...
Read Morezealasset.ltd
zealasset.ltd (zealasset.ltd) Scam – Full Review & Recovery Options zealasset.ltd, operating via zealasset.ltd, 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