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
UPTOWNFINANCE LTD
UPTOWNFINANCE LTD (uptowns-finance.com) Scam – Full Review & Recovery Options UPTOWNFINANCE LTD, operating via uptowns-finance.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreUPTOWNFINANCE LTD at uptowns-finance.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of UPTOWNFINANCE LTD. Blockchain forensics, case documentation, and realistic next steps for anyone affected by uptowns-finance.com.
Read MoreUpward Investments
Upward Investments (upwardinvestments.org) Scam – Full Review & Recovery Options Upward Investments, operating via upwardinvestments.org, has been reported by victims for fraudulent activities including withdrawal...
Read MoreUpward Investments at upwardinvestments.org — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of Upward Investments. Blockchain forensics, case documentation, and realistic next steps for anyone affected by upwardinvestments.org.
Read MoreUpwin Markets
Upwin Markets (upwinmarkets.com) Scam – Full Review & Recovery Options Upwin Markets, operating via upwinmarkets.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreUpwin Markets at upwinmarkets.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of Upwin Markets. Blockchain forensics, case documentation, and realistic next steps for anyone affected by upwinmarkets.com.
Read MoreUrustrade
Urustrade (urustrade.com) Scam – Full Review & Recovery Options Urustrade, operating via urustrade.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreUrustrade at urustrade.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of Urustrade. Blockchain forensics, case documentation, and realistic next steps for anyone affected by urustrade.com.
Read MoreUS Stock Market Investments
US Stock Market Investments (usstockmarketinvestment.com) Scam – Full Review & Recovery Options US Stock Market Investments, operating via usstockmarketinvestment.com, has been reported by victims for...
Read MoreUSDC Investment
USDC Investment (usdc-vipfx.com) Scam – Full Review & Recovery Options USDC Investment, operating via usdc-vipfx.com, has been reported by victims for fraudulent activities including withdrawal...
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