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
Fire Capital Market
Fire Capital Market (firecapitalmarket.com) Scam – Full Review & Recovery Options Fire Capital Market, operating via firecapitalmarket.com, has been reported by victims for fraudulent activities...
Read MoreFire Capital Market Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of Fire Capital Market (firecapitalmarket.com). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreFIRE PHOENIX
FIRE PHOENIX (firephoenixfx.com;https:) Scam – Full Review & Recovery Options FIRE PHOENIX, operating via firephoenixfx.com;https:, has been reported by victims for fraudulent activities including withdrawal...
Read MoreFIRE PHOENIX at firephoenixfx.com;https: — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of FIRE PHOENIX. Blockchain forensics, case documentation, and realistic next steps for anyone affected by firephoenixfx.com;https:.
Read MoreFirm Exchange
Firm Exchange (firm-exchange.site) Scam – Full Review & Recovery Options Firm Exchange, operating via firm-exchange.site, has been reported by victims for fraudulent activities including withdrawal...
Read MoreFirmco Mobile Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of Firmco Mobile (firmco-mobile.com). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreFirst Ally Trade
First Ally Trade (firstallytrade.com) Scam – Full Review & Recovery Options First Ally Trade, operating via firstallytrade.com, has been reported by victims for fraudulent activities...
Read MoreFirst BTC FX
First BTC FX (firstbtcfx.com) Scam – Full Review & Recovery Options First BTC FX, operating via firstbtcfx.com, has been reported by victims for fraudulent activities...
Read MoreFirst BTC FX at firstbtcfx.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of First BTC FX. Blockchain forensics, case documentation, and realistic next steps for anyone affected by firstbtcfx.com.
Read MoreFirst Capital Market
First Capital Market (firstcapitalmarket.com) Scam – Full Review & Recovery Options First Capital Market, operating via firstcapitalmarket.com, has been reported by victims for fraudulent activities...
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