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 SohoMarkets
Fake SohoMarkets (soho-markets.com;) Scam – Full Review & Recovery Options Fake SohoMarkets, operating via soho-markets.com;, has been reported by victims for fraudulent activities including withdrawal...
Read MoreFake Spreadex
Fake Spreadex (spresfx.com) Scam – Full Review & Recovery Options Fake Spreadex, operating via spresfx.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreFake Spreadex Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of Fake Spreadex (spresfx.com). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreFake SuperForex
Fake SuperForex (superforexind.com) Scam – Full Review & Recovery Options Fake SuperForex, operating via superforexind.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreFake SuperForex at superforexind.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of Fake SuperForex. Blockchain forensics, case documentation, and realistic next steps for anyone affected by superforexind.com.
Read MoreFake TFI Markets
Fake TFI Markets (tfimarkets24.com) Scam – Full Review & Recovery Options Fake TFI Markets, operating via tfimarkets24.com, has been reported by victims for fraudulent activities...
Read MoreFake Tickmill
Fake Tickmill (tick-mill.co) Scam – Full Review & Recovery Options Fake Tickmill, operating via tick-mill.co, has been reported by victims for fraudulent activities including withdrawal...
Read MoreFake Tickmill Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of Fake Tickmill (tick-mill.co). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreFake Trade Nation
Fake Trade Nation (tradenationfxs.com) Scam – Full Review & Recovery Options Fake Trade Nation, operating via tradenationfxs.com, has been reported by victims for fraudulent activities...
Read MoreFake Trade Nation Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of Fake Trade Nation (tradenationfxs.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