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
Untomi Forex Trading
Untomi Forex Trading (untomi.co) Scam – Full Review & Recovery Options Untomi Forex Trading, operating via untomi.co, has been reported by victims for fraudulent activities...
Read MoreUntomi Forex Trading at untomi.co — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of Untomi Forex Trading. Blockchain forensics, case documentation, and realistic next steps for anyone affected by untomi.co.
Read MoreUOBE FX
UOBE FX (uobefx.com) Scam – Full Review & Recovery Options UOBE FX, operating via uobefx.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreUOP Capital
UOP Capital (uopcapital.com) Scam – Full Review & Recovery Options UOP Capital, operating via uopcapital.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreUOSHING
UOSHING (uoshing.com) Scam – Full Review & Recovery Options UOSHING, operating via uoshing.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreUP MARKETS
UP MARKETS (up-markets.com) Scam – Full Review & Recovery Options UP MARKETS, operating via up-markets.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreUP MARKETS at up-markets.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of UP MARKETS. Blockchain forensics, case documentation, and realistic next steps for anyone affected by up-markets.com.
Read MoreUP Options
UP Options (upoptions.com) Scam – Full Review & Recovery Options UP Options, operating via upoptions.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreUP Options at upoptions.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of UP Options. Blockchain forensics, case documentation, and realistic next steps for anyone affected by upoptions.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