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
FTFX Financial Trading Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of FTFX Financial Trading (ftfxfinancialtrading.com). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreFTK
FTK (ftkmd.com) Scam – Full Review & Recovery Options FTK, operating via ftkmd.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreFTM Trade
FTM Trade (ftmtrade.com) Scam – Full Review & Recovery Options FTM Trade, operating via ftmtrade.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreFTM Trade at ftmtrade.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of FTM Trade. Blockchain forensics, case documentation, and realistic next steps for anyone affected by ftmtrade.com.
Read MoreFTMO
FTMO (ftmo.com) Scam – Full Review & Recovery Options FTMO, operating via ftmo.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreFTMO at ftmo.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of FTMO. Blockchain forensics, case documentation, and realistic next steps for anyone affected by ftmo.com.
Read MoreFTMO PipsPRO
FTMO PipsPRO (ftmopipspro.com) Scam – Full Review & Recovery Options FTMO PipsPRO, operating via ftmopipspro.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreFTMO PipsPRO Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of FTMO PipsPRO (ftmopipspro.com). 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