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
Urustrade
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 MoreUSDETF
USDETF (dappusdetf.com) Scam – Full Review & Recovery Options USDETF, operating via dappusdetf.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreUSDETF Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of USDETF (dappusdetf.com). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreUSG
USG (usgfx.global) Scam – Full Review & Recovery Options USG, operating via usgfx.global, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreUSG at usgfx.global — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of USG. Blockchain forensics, case documentation, and realistic next steps for anyone affected by usgfx.global.
Read MoreUSK Markets Group Ltd Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of USK Markets Group Ltd (uskmarketsgroup.com). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreUSP Capital
USP Capital (uspcapitals.com) Scam – Full Review & Recovery Options USP Capital, operating via uspcapitals.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