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
Ethereum Vest Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of Ethereum Vest (ethereum-vest.com). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreEthTro Capital
EthTro Capital (ethtropro.com) Scam – Full Review & Recovery Options EthTro Capital, operating via ethtropro.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreEtofx Markets
Etofx Markets (etofxmk.com) Scam – Full Review & Recovery Options Etofx Markets, operating via etofxmk.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreEtofx Markets Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of Etofx Markets (etofxmk.com). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreETOP
ETOP (etopfe.com) Scam – Full Review & Recovery Options ETOP, operating via etopfe.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreETOP at etopfe.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of ETOP. Blockchain forensics, case documentation, and realistic next steps for anyone affected by etopfe.com.
Read MoreEtor FX Trading
Etor FX Trading (etorfxtrading.com) Scam – Full Review & Recovery Options Etor FX Trading, operating via etorfxtrading.com, has been reported by victims for fraudulent activities...
Read MoreEtor FX Trading Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of Etor FX Trading (etorfxtrading.com). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreEtora Grand
Etora Grand (etoragrand.com) Scam – Full Review & Recovery Options Etora Grand, operating via etoragrand.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreeTrade Markets
eTrade Markets (etrademarkets.com) Scam – Full Review & Recovery Options eTrade Markets, operating via etrademarkets.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