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
Trade WL at tradewl.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of Trade WL. Blockchain forensics, case documentation, and realistic next steps for anyone affected by tradewl.com.
Read MoreTrade XN
Trade XN (tradexn.com) Scam – Full Review & Recovery Options Trade XN, operating via tradexn.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreTrade XN at tradexn.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of Trade XN. Blockchain forensics, case documentation, and realistic next steps for anyone affected by tradexn.com.
Read MoreTrade101
Trade101 (trade101.ai) Scam – Full Review & Recovery Options Trade101, operating via trade101.ai, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreTrade121 Capital Ltd
Trade121 Capital Ltd (trade121.com) Scam – Full Review & Recovery Options Trade121 Capital Ltd, operating via trade121.com, has been reported by victims for fraudulent activities...
Read MoreTrade121 Capital Ltd at trade121.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of Trade121 Capital Ltd. Blockchain forensics, case documentation, and realistic next steps for anyone affected by trade121.com.
Read MoreTrade212
Trade212 (trade212.io) Scam – Full Review & Recovery Options Trade212, operating via trade212.io, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreTrade212 at trade212.io — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of Trade212. Blockchain forensics, case documentation, and realistic next steps for anyone affected by trade212.io.
Read MoreTrade245
Trade245 (trade245.com) Scam – Full Review & Recovery Options Trade245, operating via trade245.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreTrade245 at trade245.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of Trade245. Blockchain forensics, case documentation, and realistic next steps for anyone affected by trade245.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