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
HALEX TRADES Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of HALEX TRADES (halextrades.online). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreHamilton
Hamilton (hamilton.club) Scam – Full Review & Recovery Options Hamilton, operating via hamilton.club, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreHandelex
Handelex (handelex.com) Scam – Full Review & Recovery Options Handelex, operating via handelex.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreHandelex Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of Handelex (handelex.com). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreHandelsrummet
Handelsrummet (handelsrummet.se) Scam – Full Review & Recovery Options Handelsrummet, operating via handelsrummet.se, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreHandSwift Trading
HandSwift Trading (handswift.com) Scam – Full Review & Recovery Options HandSwift Trading, operating via handswift.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreHankotrade
Hankotrade (hankotrade.com) Scam – Full Review & Recovery Options Hankotrade, operating via hankotrade.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreHankotrade at hankotrade.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of Hankotrade. Blockchain forensics, case documentation, and realistic next steps for anyone affected by hankotrade.com.
Read MoreHanmenghui
Hanmenghui (hme158.com) Scam – Full Review & Recovery Options Hanmenghui, operating via hme158.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreHAPPYMONI.LIVE
HAPPYMONI.LIVE (happymoni.live) Scam – Full Review & Recovery Options HAPPYMONI.LIVE, operating via happymoni.live, has been reported by victims for fraudulent activities including withdrawal refusal, account...
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