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 WEEX
Fake WEEX (weekdefi.com) Scam – Full Review & Recovery Options Fake WEEX, operating via weekdefi.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreFake XM
Fake XM (fxglobalxm.com) Scam – Full Review & Recovery Options Fake XM, operating via fxglobalxm.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreFake XM Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of Fake XM (fxglobalxm.com). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreFake ZFX
Fake ZFX (zeal-gold.ltd) Scam – Full Review & Recovery Options Fake ZFX, operating via zeal-gold.ltd, has been reported by victims for fraudulent activities including withdrawal...
Read MoreFake Zijing Capital
Fake Zijing Capital (zjcapital-hk.com) Scam – Full Review & Recovery Options Fake Zijing Capital, operating via zjcapital-hk.com, has been reported by victims for fraudulent activities...
Read MoreFake Zijing Capital at zjcapital-hk.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of Fake Zijing Capital. Blockchain forensics, case documentation, and realistic next steps for anyone affected by zjcapital-hk.com.
Read MoreFALCON DIGITAL HOLDINGS
FALCON DIGITAL HOLDINGS (falcondigitalholdings.com) Scam – Full Review & Recovery Options FALCON DIGITAL HOLDINGS, operating via falcondigitalholdings.com, has been reported by victims for fraudulent activities...
Read MoreFALCON DIGITAL HOLDINGS Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of FALCON DIGITAL HOLDINGS (falcondigitalholdings.com). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreFalconCM
FalconCM (falcon-cm.net) Scam – Full Review & Recovery Options FalconCM, operating via falcon-cm.net, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreFalconCM at falcon-cm.net — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of FalconCM. Blockchain forensics, case documentation, and realistic next steps for anyone affected by falcon-cm.net.
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