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
EQFX Trade
EQFX Trade (eqfx.trade) Scam – Full Review & Recovery Options EQFX Trade, operating via eqfx.trade, has been reported by victims for fraudulent activities including withdrawal...
Read MoreEQFX Trade at eqfx.trade — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of EQFX Trade. Blockchain forensics, case documentation, and realistic next steps for anyone affected by eqfx.trade.
Read MoreEQONETECH
EQONETECH (eqonetech.com) Scam – Full Review & Recovery Options EQONETECH, operating via eqonetech.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreEqualFX
EqualFX (equalfx.com) Scam – Full Review & Recovery Options EqualFX, operating via equalfx.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreEqualFX at equalfx.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of EqualFX. Blockchain forensics, case documentation, and realistic next steps for anyone affected by equalfx.com.
Read MoreEquatexsolutions
Equatexsolutions (equatexsolutions.io) Scam – Full Review & Recovery Options Equatexsolutions, operating via equatexsolutions.io, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreEquatexsolutions at equatexsolutions.io — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of Equatexsolutions. Blockchain forensics, case documentation, and realistic next steps for anyone affected by equatexsolutions.io.
Read MoreEquinox Markets
Equinox Markets (equinoxmarkets.com) Scam – Full Review & Recovery Options Equinox Markets, operating via equinoxmarkets.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreEquinox Markets at equinoxmarkets.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of Equinox Markets. Blockchain forensics, case documentation, and realistic next steps for anyone affected by equinoxmarkets.com.
Read MoreEquinoxReit Ltd
EquinoxReit Ltd (equinoxreitpro.com) Scam – Full Review & Recovery Options EquinoxReit Ltd, operating via equinoxreitpro.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