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
FastTrade at fasttrade.online — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of FastTrade. Blockchain forensics, case documentation, and realistic next steps for anyone affected by fasttrade.online.
Read MoreFavor Trades
Favor Trades (favortrades.com) Scam – Full Review & Recovery Options Favor Trades, operating via favortrades.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreFAX LTD
FAX LTD (fax.trade) Scam – Full Review & Recovery Options FAX LTD, operating via fax.trade, has been reported by victims for fraudulent activities including withdrawal...
Read MoreFAX LTD at fax.trade — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of FAX LTD. Blockchain forensics, case documentation, and realistic next steps for anyone affected by fax.trade.
Read MoreFazoFX Liquidity
FazoFX Liquidity (fazofxcorp.com) Scam – Full Review & Recovery Options FazoFX Liquidity, operating via fazofxcorp.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreFB SECURITIES
FB SECURITIES (fbsecurities.com) Scam – Full Review & Recovery Options FB SECURITIES, operating via fbsecurities.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreFB SECURITIES Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of FB SECURITIES (fbsecurities.com). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreFB Trade
FB Trade (24fb-trade.com) Scam – Full Review & Recovery Options FB Trade, operating via 24fb-trade.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreFB Trade Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of FB Trade (24fb-trade.com). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreFBL Holdings
FBL Holdings (fblholdings.org) Scam – Full Review & Recovery Options FBL Holdings, operating via fblholdings.org, 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