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
EIE Trading Market at eietradingmarket.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of EIE Trading Market. Blockchain forensics, case documentation, and realistic next steps for anyone affected by eietradingmarket.com.
Read MoreEight Prime
Eight Prime (eightprime-fx.com) Scam – Full Review & Recovery Options Eight Prime, operating via eightprime-fx.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreEightcap VIP
Eightcap VIP (eightcap.vip) Scam – Full Review & Recovery Options Eightcap VIP, operating via eightcap.vip, has been reported by victims for fraudulent activities including withdrawal...
Read MoreEiro Group
Eiro Group (eiro-group.com) Scam – Full Review & Recovery Options Eiro Group, operating via eiro-group.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreEiro Group Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of Eiro Group (eiro-group.com). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreEL MERCADO EFNX
EL MERCADO EFNX (elmercado-efnx.com) Scam – Full Review & Recovery Options EL MERCADO EFNX, operating via elmercado-efnx.com, has been reported by victims for fraudulent activities...
Read MoreElastosTrade
ElastosTrade (elastostrade.com) Scam – Full Review & Recovery Options ElastosTrade, operating via elastostrade.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreELAXTRADE
ELAXTRADE (elaxtrade.com) Scam – Full Review & Recovery Options ELAXTRADE, operating via elaxtrade.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreELAXTRADE at elaxtrade.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of ELAXTRADE. Blockchain forensics, case documentation, and realistic next steps for anyone affected by elaxtrade.com.
Read MoreElbitrader
Elbitrader (elbitrader.com) Scam – Full Review & Recovery Options Elbitrader, operating via elbitrader.com, 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