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
GalaxyEx Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of GalaxyEx (galaxyex.net). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreGalaxyFX
GalaxyFX (galaxyfxtrades.com) Scam – Full Review & Recovery Options GalaxyFX, operating via galaxyfxtrades.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreGalaxyFX at galaxyfxtrades.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of GalaxyFX. Blockchain forensics, case documentation, and realistic next steps for anyone affected by galaxyfxtrades.com.
Read MoreGalaxyTrade
GalaxyTrade (galaxytrade.cc) Scam – Full Review & Recovery Options GalaxyTrade, operating via galaxytrade.cc, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreGalaxyTrade at galaxytrade.cc — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of GalaxyTrade. Blockchain forensics, case documentation, and realistic next steps for anyone affected by galaxytrade.cc.
Read MoreGales Bank
Gales Bank (galesbank.com) Scam – Full Review & Recovery Options Gales Bank, operating via galesbank.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreGales Bank at galesbank.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of Gales Bank. Blockchain forensics, case documentation, and realistic next steps for anyone affected by galesbank.com.
Read MoreGallant Capital Market Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of Gallant Capital Market (gallantcapitalmarkets.com). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreGammaFx
GammaFx (gamma-fx.com) Scam – Full Review & Recovery Options GammaFx, operating via gamma-fx.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreGammaFx Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of GammaFx (gamma-fx.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