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
245Trades Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of 245Trades (245trades.com). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read More247 Crypto Returns
247 Crypto Returns (247cryptoreturns.com) Scam – Full Review & Recovery Options 247 Crypto Returns, operating via 247cryptoreturns.com, has been reported by victims for fraudulent activities...
Read More247 Crypto Returns at 247cryptoreturns.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of 247 Crypto Returns. Blockchain forensics, case documentation, and realistic next steps for anyone affected by 247cryptoreturns.com.
Read More247 Excess Market Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of 247 Excess Market (247excessmarket.com). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read More247 Experts Option
247 Experts Option (247realexpertoptions.com) Scam – Full Review & Recovery Options 247 Experts Option, operating via 247realexpertoptions.com, has been reported by victims for fraudulent activities...
Read More247 Global Trade Alliance Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of 247 Global Trade Alliance (247globtradesalliance.org). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read More247 ProTrade
247 ProTrade (247protrade.com) Scam – Full Review & Recovery Options 247 ProTrade, operating via 247protrade.com, has been reported by victims for fraudulent activities including withdrawal...
Read More247 Trade Base
247 Trade Base (247trade-base.com) Scam – Full Review & Recovery Options 247 Trade Base, operating via 247trade-base.com, has been reported by victims for fraudulent activities...
Read More247 Trade Base Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of 247 Trade Base (247trade-base.com). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read More247Bitinvest
247Bitinvest (247bitinvest.com) Scam – Full Review & Recovery Options 247Bitinvest, operating via 247bitinvest.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
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