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
Fake CMTrading
Fake CMTrading (cm-tradingltd.com) Scam – Full Review & Recovery Options Fake CMTrading, operating via cm-tradingltd.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreFake CMTrading at cm-tradingltd.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of Fake CMTrading. Blockchain forensics, case documentation, and realistic next steps for anyone affected by cm-tradingltd.com.
Read MoreFake DBG Markets
Fake DBG Markets (pc.dbg-coltdfx.cc) Scam – Full Review & Recovery Options Fake DBG Markets, operating via pc.dbg-coltdfx.cc, has been reported by victims for fraudulent activities...
Read MoreFake DBG Markets at pc.dbg-coltdfx.cc — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of Fake DBG Markets. Blockchain forensics, case documentation, and realistic next steps for anyone affected by pc.dbg-coltdfx.cc.
Read MoreFake Deriv
Fake Deriv (deriv.me) Scam – Full Review & Recovery Options Fake Deriv, operating via deriv.me, has been reported by victims for fraudulent activities including withdrawal...
Read MoreFake Deriv at deriv.me — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of Fake Deriv. Blockchain forensics, case documentation, and realistic next steps for anyone affected by deriv.me.
Read MoreFake DooPrime
Fake DooPrime (dooprimes.com) Scam – Full Review & Recovery Options Fake DooPrime, operating via dooprimes.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreFake DooPrime at dooprimes.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of Fake DooPrime. Blockchain forensics, case documentation, and realistic next steps for anyone affected by dooprimes.com.
Read MoreFake eToro
Fake eToro (etornso.com) Scam – Full Review & Recovery Options Fake eToro, operating via etornso.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreFake eToro at etornso.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of Fake eToro. Blockchain forensics, case documentation, and realistic next steps for anyone affected by etornso.com.
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