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
Touchstone Markets
Touchstone Markets (touchstonemarkets.com) Scam – Full Review & Recovery Options Touchstone Markets, operating via touchstonemarkets.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreTouchstone Markets Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of Touchstone Markets (touchstonemarkets.com). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreTower Bridge
Tower Bridge (tower-bridge.com) Scam – Full Review & Recovery Options Tower Bridge, operating via tower-bridge.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreTOWERBLISS
TOWERBLISS (fx075platform.com) Scam – Full Review & Recovery Options TOWERBLISS, operating via fx075platform.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreTP Global FX
TP Global FX (tpglobalfx.com) Scam – Full Review & Recovery Options TP Global FX, operating via tpglobalfx.com, has been reported by victims for fraudulent activities...
Read MoreTP Global FX at tpglobalfx.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of TP Global FX. Blockchain forensics, case documentation, and realistic next steps for anyone affected by tpglobalfx.com.
Read MoreTP IA
TP IA (tp-ia.com) Scam – Full Review & Recovery Options TP IA, operating via tp-ia.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreTP TASK LIMITED
TP TASK LIMITED (tp-tasklimited.com) Scam – Full Review & Recovery Options TP TASK LIMITED, operating via tp-tasklimited.com, has been reported by victims for fraudulent activities...
Read MoreTP TASK LIMITED at tp-tasklimited.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of TP TASK LIMITED. Blockchain forensics, case documentation, and realistic next steps for anyone affected by tp-tasklimited.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