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
GXOTE
GXOTE (globaloptionxpro.com) Scam – Full Review & Recovery Options GXOTE, operating via globaloptionxpro.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreGYD
GYD (gydglobal.com) Scam – Full Review & Recovery Options GYD, operating via gydglobal.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreGYD at gydglobal.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of GYD. Blockchain forensics, case documentation, and realistic next steps for anyone affected by gydglobal.com.
Read MoreHabib Investment Limited
Habib Investment Limited (habib-investment.com) Scam – Full Review & Recovery Options Habib Investment Limited, operating via habib-investment.com, has been reported by victims for fraudulent activities...
Read MoreHairul Capital
Hairul Capital (hairulcapital.com) Scam – Full Review & Recovery Options Hairul Capital, operating via hairulcapital.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreHALAL DIGITAL GOLD INVESTMENT
HALAL DIGITAL GOLD INVESTMENT (halaldigitalgoldinvestment.com) Scam – Full Review & Recovery Options HALAL DIGITAL GOLD INVESTMENT, operating via halaldigitalgoldinvestment.com, has been reported by victims for...
Read MoreHALAL DIGITAL GOLD INVESTMENT at halaldigitalgoldinvestment.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of HALAL DIGITAL GOLD INVESTMENT. Blockchain forensics, case documentation, and realistic next steps for anyone affected by halaldigitalgoldinvestment.com.
Read MoreHalebore
Halebore (halebore.com) Scam – Full Review & Recovery Options Halebore, operating via halebore.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreHalebore at halebore.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of Halebore. Blockchain forensics, case documentation, and realistic next steps for anyone affected by halebore.com.
Read MoreHALEX TRADES
HALEX TRADES (halextrades.online) Scam – Full Review & Recovery Options HALEX TRADES, operating via halextrades.online, 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