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
Felix Markets
Felix Markets (felixmarkets.com) Scam – Full Review & Recovery Options Felix Markets, operating via felixmarkets.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreFendatrade
Fendatrade (fendatrade.com) Scam – Full Review & Recovery Options Fendatrade, operating via fendatrade.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreFendatrade at fendatrade.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of Fendatrade. Blockchain forensics, case documentation, and realistic next steps for anyone affected by fendatrade.com.
Read MoreFenix Funds
Fenix Funds (fenix-funds.pro) Scam – Full Review & Recovery Options Fenix Funds, operating via fenix-funds.pro, has been reported by victims for fraudulent activities including withdrawal...
Read MoreFenzoFx
FenzoFx (fenzofx.com) Scam – Full Review & Recovery Options FenzoFx, operating via fenzofx.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreFergatex
Fergatex (fergatex.io) Scam – Full Review & Recovery Options Fergatex, operating via fergatex.io, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreFergatex at fergatex.io — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of Fergatex. Blockchain forensics, case documentation, and realistic next steps for anyone affected by fergatex.io.
Read MoreFERGOFX
FERGOFX (fergofx.com) Scam – Full Review & Recovery Options FERGOFX, operating via fergofx.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreFERNRISE
FERNRISE (fernrise.com) Scam – Full Review & Recovery Options FERNRISE, operating via fernrise.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreFERNRISE at fernrise.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of FERNRISE. Blockchain forensics, case documentation, and realistic next steps for anyone affected by fernrise.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