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
Earnex Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of Earnex (earnexprime.com). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreEarningCrypt
EarningCrypt (earningcrypt.io) Scam – Full Review & Recovery Options EarningCrypt, operating via earningcrypt.io, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreEarnStock
EarnStock (earnstock.org) Scam – Full Review & Recovery Options EarnStock, operating via earnstock.org, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreEarnStock Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of EarnStock (earnstock.org). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreEarthMarkets
EarthMarkets (earthmarketsglobal.org) Scam – Full Review & Recovery Options EarthMarkets, operating via earthmarketsglobal.org, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreEarthMarkets at earthmarketsglobal.org — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of EarthMarkets. Blockchain forensics, case documentation, and realistic next steps for anyone affected by earthmarketsglobal.org.
Read MoreEast Cape Mining Corp
East Cape Mining Corp (eastcapeminingcorporation.blogspot.com) Scam – Full Review & Recovery Options East Cape Mining Corp, operating via eastcapeminingcorporation.blogspot.com, has been reported by victims for...
Read MoreEast Century
East Century (east-century.com) Scam – Full Review & Recovery Options East Century, operating via east-century.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreEast Century Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of East Century (east-century.com). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreEastspringinvest
Eastspringinvest (eastspringinvest.io) Scam – Full Review & Recovery Options Eastspringinvest, operating via eastspringinvest.io, has been reported by victims for fraudulent activities including withdrawal refusal, account...
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