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
Fair Forex
Fair Forex (fairforex.com) Scam – Full Review & Recovery Options Fair Forex, operating via fairforex.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreFair Forex Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of Fair Forex (fairforex.com). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreFaireForex
FaireForex (faireforex.com) Scam – Full Review & Recovery Options FaireForex, operating via faireforex.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreFaireForex at faireforex.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of FaireForex. Blockchain forensics, case documentation, and realistic next steps for anyone affected by faireforex.com.
Read MoreFairMarketsPro
FairMarketsPro (fairmarketspro.com) Scam – Full Review & Recovery Options FairMarketsPro, operating via fairmarketspro.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreFairMarketsPro at fairmarketspro.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of FairMarketsPro. Blockchain forensics, case documentation, and realistic next steps for anyone affected by fairmarketspro.com.
Read MoreFake AAATrade Ltd
Fake AAATrade Ltd (aaatrade.ch) Scam – Full Review & Recovery Options Fake AAATrade Ltd, operating via aaatrade.ch, has been reported by victims for fraudulent activities...
Read MoreFake Bright Smart Forex at enweb.bsgroup.com.hk — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of Fake Bright Smart Forex. Blockchain forensics, case documentation, and realistic next steps for anyone affected by enweb.bsgroup.com.hk.
Read MoreFake Capital Index
Fake Capital Index (capitalindex.org) Scam – Full Review & Recovery Options Fake Capital Index, operating via capitalindex.org, has been reported by victims for fraudulent activities...
Read MoreFake Capstone Global Australia Pty Ltd
Fake Capstone Global Australia Pty Ltd (fxcg.com) Scam – Full Review & Recovery Options Fake Capstone Global Australia Pty Ltd, operating via fxcg.com, has been...
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