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
Evotrade at evotrade.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of Evotrade. Blockchain forensics, case documentation, and realistic next steps for anyone affected by evotrade.com.
Read MoreEVP Market at evpmarketgroup.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of EVP Market. Blockchain forensics, case documentation, and realistic next steps for anyone affected by evpmarketgroup.com.
Read MoreEVP Markets
EVP Markets (evpmarketgroup.com) Scam – Full Review & Recovery Options EVP Markets, operating via evpmarketgroup.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreEwripro
Ewripro (ewripro.com) Scam – Full Review & Recovery Options Ewripro, operating via ewripro.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreEX INVESTMENT
EX INVESTMENT (ex-investment.com) Scam – Full Review & Recovery Options EX INVESTMENT, operating via ex-investment.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreEX TRADE
EX TRADE (extrade-market.com) Scam – Full Review & Recovery Options EX TRADE, operating via extrade-market.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreEx Trader Malaysia
Ex Trader Malaysia (extradermalaysia.com) Scam – Full Review & Recovery Options Ex Trader Malaysia, operating via extradermalaysia.com, has been reported by victims for fraudulent activities...
Read MoreEx Trader Malaysia at extradermalaysia.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of Ex Trader Malaysia. Blockchain forensics, case documentation, and realistic next steps for anyone affected by extradermalaysia.com.
Read MoreExAI Trade
ExAI Trade (exaitrade.com) Scam – Full Review & Recovery Options ExAI Trade, operating via exaitrade.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreExAI Trade Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of ExAI Trade (exaitrade.com). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
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