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
ETFX
ETFX (et-fx.com) Scam – Full Review & Recovery Options ETFX, operating via et-fx.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreETFX Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of ETFX (et-fx.com). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreETH Profits
ETH Profits (ethprofits.io) Scam – Full Review & Recovery Options ETH Profits, operating via ethprofits.io, has been reported by victims for fraudulent activities including withdrawal...
Read MoreETH Profits Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of ETH Profits (ethprofits.io). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreETHBTC
ETHBTC (ethbtcforex.com) Scam – Full Review & Recovery Options ETHBTC, operating via ethbtcforex.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreEthena Invest
Ethena Invest (ethenainvest.io) Scam – Full Review & Recovery Options Ethena Invest, operating via ethenainvest.io, has been reported by victims for fraudulent activities including withdrawal...
Read MoreEthena Invest Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of Ethena Invest (ethenainvest.io). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreEther Arena
Ether Arena (ether-arena.com) Scam – Full Review & Recovery Options Ether Arena, operating via ether-arena.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreETHEREAL FX PRO
ETHEREAL FX PRO (etherealfxpro.com) Scam – Full Review & Recovery Options ETHEREAL FX PRO, operating via etherealfxpro.com, has been reported by victims for fraudulent activities...
Read MoreEthereum Vest
Ethereum Vest (ethereum-vest.com) Scam – Full Review & Recovery Options Ethereum Vest, operating via ethereum-vest.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