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
FX Oppen at fxoppen.co — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of FX Oppen. Blockchain forensics, case documentation, and realistic next steps for anyone affected by fxoppen.co.
Read MoreFx Option Trade247
Fx Option Trade247 (fxoptiontrade247.com) Scam – Full Review & Recovery Options Fx Option Trade247, operating via fxoptiontrade247.com, has been reported by victims for fraudulent activities...
Read MoreFx Option Trade247 Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of Fx Option Trade247 (fxoptiontrade247.com). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreFX Perfectrade
FX Perfectrade (fxperfectrade.com) Scam – Full Review & Recovery Options FX Perfectrade, operating via fxperfectrade.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreFX Perfectrade Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of FX Perfectrade (fxperfectrade.com). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreFx Plannet
Fx Plannet (fxplannet.com) Scam – Full Review & Recovery Options Fx Plannet, operating via fxplannet.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreFx Plannet at fxplannet.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of Fx Plannet. Blockchain forensics, case documentation, and realistic next steps for anyone affected by fxplannet.com.
Read MoreFX Platinum
FX Platinum (fx-platinum.com) Scam – Full Review & Recovery Options FX Platinum, operating via fx-platinum.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreFX PLUS
FX PLUS (fxplus.pro) Scam – Full Review & Recovery Options FX PLUS, operating via fxplus.pro, has been reported by victims for fraudulent activities including withdrawal...
Read MoreFx Plus500
Fx Plus500 (plus500v.com) Scam – Full Review & Recovery Options Fx Plus500, operating via plus500v.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