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 GTCM Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of Fake GTCM (itgtcm.com). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreFake HTFX
Fake HTFX (htfx.uk) Scam – Full Review & Recovery Options Fake HTFX, operating via htfx.uk, has been reported by victims for fraudulent activities including withdrawal...
Read MoreFake HTFX at htfx.uk — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of Fake HTFX. Blockchain forensics, case documentation, and realistic next steps for anyone affected by htfx.uk.
Read MoreFake IC Market Limited
Fake IC Market Limited (vip-marketsb.com) Scam – Full Review & Recovery Options Fake IC Market Limited, operating via vip-marketsb.com, has been reported by victims for...
Read MoreFake IC Market Limited at vip-marketsb.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of Fake IC Market Limited. Blockchain forensics, case documentation, and realistic next steps for anyone affected by vip-marketsb.com.
Read MoreFake IFC Markets
Fake IFC Markets (ifcheck.com) Scam – Full Review & Recovery Options Fake IFC Markets, operating via ifcheck.com, has been reported by victims for fraudulent activities...
Read MoreFake Kudos Capital Management
Fake Kudos Capital Management (kudoscm.com) Scam – Full Review & Recovery Options Fake Kudos Capital Management, operating via kudoscm.com, has been reported by victims for...
Read MoreFake M4 Markets
Fake M4 Markets (m4markets.us) Scam – Full Review & Recovery Options Fake M4 Markets, operating via m4markets.us, has been reported by victims for fraudulent activities...
Read MoreFake OANDA
Fake OANDA (oandemax.com) Scam – Full Review & Recovery Options Fake OANDA, operating via oandemax.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreFake Silverlion
Fake Silverlion (silverliontrade.com) Scam – Full Review & Recovery Options Fake Silverlion, operating via silverliontrade.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