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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

Freyr at freyrfx.com — Cryptowledge Complaint Guide (2025)

Cryptowledge recovery guide for victims of Freyr. Blockchain forensics, case documentation, and realistic next steps for anyone affected by freyrfx.com.

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FRFX

FRFX (florisiprime.com) Scam – Full Review & Recovery Options FRFX, operating via florisiprime.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...

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FRFX Scam Review — Recover Crypto with Cryptowledge (2025)

Scam review of FRFX (florisiprime.com). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.

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From a Months-Long Scam to a $158,000 Recovery: The Lafanda LLC Case

Recovery Story · June 2026 From a Months-Long Scam to a $158,000 Recovery: The Lafanda LLC Case A Houston widower was groomed for months before...

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Front Management

Front Management (front-management24.com) Scam – Full Review & Recovery Options Front Management, operating via front-management24.com, has been reported by victims for fraudulent activities including withdrawal...

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Front Management at front-management24.com — Cryptowledge Complaint Guide (2025)

Cryptowledge recovery guide for victims of Front Management. Blockchain forensics, case documentation, and realistic next steps for anyone affected by front-management24.com.

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FRTC.NET LIMITED

FRTC.NET LIMITED (frtcnet.live) Scam – Full Review & Recovery Options FRTC.NET LIMITED, operating via frtcnet.live, has been reported by victims for fraudulent activities including withdrawal...

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FRX MARKETS

FRX MARKETS (frxmarkets.com) Scam – Full Review & Recovery Options FRX MARKETS, operating via frxmarkets.com, has been reported by victims for fraudulent activities including withdrawal...

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FRXE

FRXE (frxe.com) Scam – Full Review & Recovery Options FRXE, operating via frxe.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...

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FSC Options

FSC Options (fscoptions.com) Scam – Full Review & Recovery Options FSC Options, operating via fscoptions.com, has been reported by victims for fraudulent activities including withdrawal...

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How 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
Disclaimer: Cryptowledge provides digital-asset investigative and recovery-assistance services. Past case outcomes do not guarantee future recovery. Recovery is not possible in every case and depends on the specific circumstances, transaction path, and cooperation of third parties. Cryptowledge is not a law firm, financial advisor, or regulated financial institution and does not provide legal, tax, or investment advice. All consultations are confidential. © 2026 Cryptowledge. All rights reserved.