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
Trade212 at trade212.io — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of Trade212. Blockchain forensics, case documentation, and realistic next steps for anyone affected by trade212.io.
Read MoreTrade245
Trade245 (trade245.com) Scam – Full Review & Recovery Options Trade245, operating via trade245.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreTrade245 at trade245.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of Trade245. Blockchain forensics, case documentation, and realistic next steps for anyone affected by trade245.com.
Read MoreTrade2wealthinvestment at trade2wealthinvestment.pro — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of Trade2wealthinvestment. Blockchain forensics, case documentation, and realistic next steps for anyone affected by trade2wealthinvestment.pro.
Read MoreTrade4winner
Trade4winner (trade4winner.com) Scam – Full Review & Recovery Options Trade4winner, operating via trade4winner.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreTrade4winner Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of Trade4winner (trade4winner.com). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreTrade4x
Trade4x (trade4x.net) Scam – Full Review & Recovery Options Trade4x, operating via trade4x.net, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreTradeactive
Tradeactive (tradeactive.com) Scam – Full Review & Recovery Options Tradeactive, operating via tradeactive.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreTradeAI Group
TradeAI Group (tradeai-group.com) Scam – Full Review & Recovery Options TradeAI Group, operating via tradeai-group.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreTradeAI Group at tradeai-group.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of TradeAI Group. Blockchain forensics, case documentation, and realistic next steps for anyone affected by tradeai-group.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