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
Dusk Market Trade at duskmarkettrade.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of Dusk Market Trade. Blockchain forensics, case documentation, and realistic next steps for anyone affected by duskmarkettrade.com.
Read MoreDutch Rate
Dutch Rate (dutchrate.com) Scam – Full Review & Recovery Options Dutch Rate, operating via dutchrate.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreDutch Rate at dutchrate.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of Dutch Rate. Blockchain forensics, case documentation, and realistic next steps for anyone affected by dutchrate.com.
Read MoreDUTTFX
DUTTFX (duttfxmarkets.net) Scam – Full Review & Recovery Options DUTTFX, operating via duttfxmarkets.net, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreDUTTFX Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of DUTTFX (duttfxmarkets.net). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreDUX HOLDING
DUX HOLDING (duxgoldingltd.com) Scam – Full Review & Recovery Options DUX HOLDING, operating via duxgoldingltd.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreDUX HOLDING Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of DUX HOLDING (duxgoldingltd.com). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreDuxMarket
DuxMarket (duxmarkets.com) Scam – Full Review & Recovery Options DuxMarket, operating via duxmarkets.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreDuxMarket at duxmarkets.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of DuxMarket. Blockchain forensics, case documentation, and realistic next steps for anyone affected by duxmarkets.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