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
Finsera Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of Finsera (finsera.org). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreFinsRoyal
FinsRoyal (finsroyal.com) Scam – Full Review & Recovery Options FinsRoyal, operating via finsroyal.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreFinstera
Finstera (finstera1.com) Scam – Full Review & Recovery Options Finstera, operating via finstera1.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreFintec Forex
Fintec Forex (fintechonlinefx.com) Scam – Full Review & Recovery Options Fintec Forex, operating via fintechonlinefx.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreFintech Market
Fintech Market (fintechmarket-consulting.com) Scam – Full Review & Recovery Options Fintech Market, operating via fintechmarket-consulting.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreFintech Market at fintechmarket-consulting.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of Fintech Market. Blockchain forensics, case documentation, and realistic next steps for anyone affected by fintechmarket-consulting.com.
Read MoreFINTECHWAVES
FINTECHWAVES (fintechwaves.org) Scam – Full Review & Recovery Options FINTECHWAVES, operating via fintechwaves.org, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreFintegral
Fintegral (fintegral.fund) Scam – Full Review & Recovery Options Fintegral, operating via fintegral.fund, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreFintegral Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of Fintegral (fintegral.fund). 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