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
Gateway Capital CG at gatewaycapitalcg.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of Gateway Capital CG. Blockchain forensics, case documentation, and realistic next steps for anyone affected by gatewaycapitalcg.com.
Read MoreGATEWAYAFFILIATEMARKET
GATEWAYAFFILIATEMARKET (gatewayaffiliatemarkets.online) Scam – Full Review & Recovery Options GATEWAYAFFILIATEMARKET, operating via gatewayaffiliatemarkets.online, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreGATEWAYAFFILIATEMARKET Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of GATEWAYAFFILIATEMARKET (gatewayaffiliatemarkets.online). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreGATEWAYCAPITALCG
GATEWAYCAPITALCG (gatewaycapitalcg.com) Scam – Full Review & Recovery Options GATEWAYCAPITALCG, operating via gatewaycapitalcg.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreGB Forex
GB Forex (gb-fx.com) Scam – Full Review & Recovery Options GB Forex, operating via gb-fx.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreGB Forex Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of GB Forex (gb-fx.com). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreGB Trade FX
GB Trade FX (gbtradefx.com) Scam – Full Review & Recovery Options GB Trade FX, operating via gbtradefx.com, has been reported by victims for fraudulent activities...
Read MoreGBFX International
GBFX International (gbfx-intl.com) Scam – Full Review & Recovery Options GBFX International, operating via gbfx-intl.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreGBFX International at gbfx-intl.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of GBFX International. Blockchain forensics, case documentation, and realistic next steps for anyone affected by gbfx-intl.com.
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