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
GADVM at gadvm.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of GADVM. Blockchain forensics, case documentation, and realistic next steps for anyone affected by gadvm.com.
Read MoreGAEA
GAEA (gaeainvestment.com) Scam – Full Review & Recovery Options GAEA, operating via gaeainvestment.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreGai Capital
Gai Capital (gaicap.com) Scam – Full Review & Recovery Options Gai Capital, operating via gaicap.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreGai Capital at gaicap.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of Gai Capital. Blockchain forensics, case documentation, and realistic next steps for anyone affected by gaicap.com.
Read MoreGAIN FX HUB
GAIN FX HUB (gainfxhub.com) Scam – Full Review & Recovery Options GAIN FX HUB, operating via gainfxhub.com, has been reported by victims for fraudulent activities...
Read MoreGAIN FX HUB at gainfxhub.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of GAIN FX HUB. Blockchain forensics, case documentation, and realistic next steps for anyone affected by gainfxhub.com.
Read MoreGain Market Cryptoinvestment
Gain Market Cryptoinvestment (gainmarketcrypinv.com) Scam – Full Review & Recovery Options Gain Market Cryptoinvestment, operating via gainmarketcrypinv.com, has been reported by victims for fraudulent activities...
Read MoreGain Wheal Funds Limited
Gain Wheal Funds Limited (gainwhealfundslimited.com) Scam – Full Review & Recovery Options Gain Wheal Funds Limited, operating via gainwhealfundslimited.com, has been reported by victims for...
Read MoreGain Wheal Funds Limited at gainwhealfundslimited.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of Gain Wheal Funds Limited. Blockchain forensics, case documentation, and realistic next steps for anyone affected by gainwhealfundslimited.com.
Read MoreGainful Markets
Gainful Markets (gainfulmarkets.com) Scam – Full Review & Recovery Options Gainful Markets, operating via gainfulmarkets.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