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
Home Capital Trading FX
Home Capital Trading FX (homecapitalfx.com) Scam – Full Review & Recovery Options Home Capital Trading FX, operating via homecapitalfx.com, has been reported by victims for...
Read MoreHomefx Plus
Homefx Plus (homefx-plus.com) Scam – Full Review & Recovery Options Homefx Plus, operating via homefx-plus.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreHomefx Plus at homefx-plus.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of Homefx Plus. Blockchain forensics, case documentation, and realistic next steps for anyone affected by homefx-plus.com.
Read MoreHometradecryto.com
Hometradecryto.com (hometradecryto.com) Scam – Full Review & Recovery Options Hometradecryto.com, operating via hometradecryto.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreHometradecryto.com Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of Hometradecryto.com (hometradecryto.com). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreHonestCapital
HonestCapital (honestcapital.pro) Scam – Full Review & Recovery Options HonestCapital, operating via honestcapital.pro, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreHonestCapital at honestcapital.pro — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of HonestCapital. Blockchain forensics, case documentation, and realistic next steps for anyone affected by honestcapital.pro.
Read MoreHONESTUM
HONESTUM (honestumhk.com) Scam – Full Review & Recovery Options HONESTUM, operating via honestumhk.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreHopfist
Hopfist (ihopfist.co) Scam – Full Review & Recovery Options Hopfist, operating via ihopfist.co, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreHorde Trade
Horde Trade (hordetrade.com) Scam – Full Review & Recovery Options Horde Trade, operating via hordetrade.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