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
Tradesto
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 MoreTradeStocks24
TradeStocks24 (stockstrade24.com) Scam – Full Review & Recovery Options TradeStocks24, operating via stockstrade24.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreTradeStocks24 Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of TradeStocks24 (stockstrade24.com). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreTradeStratIQs
TradeStratIQs (qtradealgo.com) Scam – Full Review & Recovery Options TradeStratIQs, operating via qtradealgo.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreTradeStratIQs at qtradealgo.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of TradeStratIQs. Blockchain forensics, case documentation, and realistic next steps for anyone affected by qtradealgo.com.
Read MoreTRADESUP LIMITED
TRADESUP LIMITED (tradesuplimited.com) Scam – Full Review & Recovery Options TRADESUP LIMITED, operating via tradesuplimited.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreTRADESUP LIMITED at tradesuplimited.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of TRADESUP LIMITED. Blockchain forensics, case documentation, and realistic next steps for anyone affected by tradesuplimited.com.
Read MoreTradesVisions
TradesVisions (tradesvisions.co) Scam – Full Review & Recovery Options TradesVisions, operating via tradesvisions.co, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreTradesWiser
TradesWiser (tradeswiser.com) Scam – Full Review & Recovery Options TradesWiser, operating via tradeswiser.com, 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