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
FundexCapitals
FundexCapitals (fundex-capital.com) Scam – Full Review & Recovery Options FundexCapitals, operating via fundex-capital.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreFundiza
Fundiza (fundiza.site) Scam – Full Review & Recovery Options Fundiza, operating via fundiza.site, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreFundiza at fundiza.site — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of Fundiza. Blockchain forensics, case documentation, and realistic next steps for anyone affected by fundiza.site.
Read MoreFUNDRISE GLOBAL
FUNDRISE GLOBAL (fundrise-globalinvest.com) Scam – Full Review & Recovery Options FUNDRISE GLOBAL, operating via fundrise-globalinvest.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreFundsProMax
FundsProMax (fundspromax.com) Scam – Full Review & Recovery Options FundsProMax, operating via fundspromax.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreFUNDSTRADEFX
FUNDSTRADEFX (fundstradefx.com) Scam – Full Review & Recovery Options FUNDSTRADEFX, operating via fundstradefx.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreFUNDSTRADEFX at fundstradefx.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of FUNDSTRADEFX. Blockchain forensics, case documentation, and realistic next steps for anyone affected by fundstradefx.com.
Read MoreFUNDSWELL LIMITED
FUNDSWELL LIMITED (fundswelllimited.org) Scam – Full Review & Recovery Options FUNDSWELL LIMITED, operating via fundswelllimited.org, has been reported by victims for fraudulent activities including withdrawal...
Read MoreFundzo
Fundzo (fundzotrading.com) Scam – Full Review & Recovery Options Fundzo, operating via fundzotrading.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreFurion Global
Furion Global (furionglobal.com) Scam – Full Review & Recovery Options Furion Global, operating via furionglobal.com, has been reported by victims for fraudulent activities including withdrawal...
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