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
Tradesmart
Tradesmart (tradesmart.com) Scam – Full Review & Recovery Options Tradesmart, operating via tradesmart.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreTradesmartfx
Tradesmartfx (tradesmartfx.net) Scam – Full Review & Recovery Options Tradesmartfx, operating via tradesmartfx.net, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreTradesmartfx at tradesmartfx.net — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of Tradesmartfx. Blockchain forensics, case documentation, and realistic next steps for anyone affected by tradesmartfx.net.
Read MoreTradesPeck
TradesPeck (tradespeck.com) Scam – Full Review & Recovery Options TradesPeck, operating via tradespeck.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreTradesPeck at tradespeck.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of TradesPeck. Blockchain forensics, case documentation, and realistic next steps for anyone affected by tradespeck.com.
Read MoreTradeStars
TradeStars (tradestars.com) Scam – Full Review & Recovery Options TradeStars, operating via tradestars.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreTradeState
TradeState (trade-state.com) Scam – Full Review & Recovery Options TradeState, operating via trade-state.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreTradeState Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of TradeState (trade-state.com). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreTradesto
Tradesto (tradesto.com) Scam – Full Review & Recovery Options Tradesto, operating via tradesto.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreTradesto Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of Tradesto (tradesto.com). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
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