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
SungerFX
SungerFX (sungerfx.com) Scam – Full Review & Recovery Options SungerFX, operating via sungerfx.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreSunlit Trading at sunlittrading.live — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of Sunlit Trading. Blockchain forensics, case documentation, and realistic next steps for anyone affected by sunlittrading.live.
Read MoreSunrisetrades Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of Sunrisetrades (sunrisetrades.ltd). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreSuper Fx Trades
Super Fx Trades (supercertifiedfxtrades.com) Scam – Full Review & Recovery Options Super Fx Trades, operating via supercertifiedfxtrades.com, has been reported by victims for fraudulent activities...
Read MoreSuper Stock Market
Super Stock Market (superstockmarket.com) Scam – Full Review & Recovery Options Super Stock Market, operating via superstockmarket.com, has been reported by victims for fraudulent activities...
Read MoreSuper Stock Market at superstockmarket.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of Super Stock Market. Blockchain forensics, case documentation, and realistic next steps for anyone affected by superstockmarket.com.
Read MoreSuper Trade Access
Super Trade Access (supertradeaccess.org) Scam – Full Review & Recovery Options Super Trade Access, operating via supertradeaccess.org, has been reported by victims for fraudulent activities...
Read MoreSuper Trade Fx
Super Trade Fx (supertradesfx.com) Scam – Full Review & Recovery Options Super Trade Fx, operating via supertradesfx.com, has been reported by victims for fraudulent activities...
Read MoreSUPER TRADE TOKEN
SUPER TRADE TOKEN (supertrade.world) Scam – Full Review & Recovery Options SUPER TRADE TOKEN, operating via supertrade.world, has been reported by victims for fraudulent activities...
Read MoreSUPER TRADE TOKEN Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of SUPER TRADE TOKEN (supertrade.world). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
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