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
Horde Trade Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of Horde Trade (hordetrade.com). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreHorizon Crypto Limited
Horizon Crypto Limited (horizon-cryptos.com) Scam – Full Review & Recovery Options Horizon Crypto Limited, operating via horizon-cryptos.com, has been reported by victims for fraudulent activities...
Read MoreHorizon Crypto Limited at horizon-cryptos.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of Horizon Crypto Limited. Blockchain forensics, case documentation, and realistic next steps for anyone affected by horizon-cryptos.com.
Read MoreHorizon Finance
Horizon Finance (horizonfinance.live) Scam – Full Review & Recovery Options Horizon Finance, operating via horizonfinance.live, has been reported by victims for fraudulent activities including withdrawal...
Read MoreHorizon Finance Ltd
Horizon Finance Ltd (horizon-top.com) Scam – Full Review & Recovery Options Horizon Finance Ltd, operating via horizon-top.com, has been reported by victims for fraudulent activities...
Read MoreHorizon Global Investment at horizonglobalinvestment.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of Horizon Global Investment. Blockchain forensics, case documentation, and realistic next steps for anyone affected by horizonglobalinvestment.com.
Read MoreHorizon Gold
Horizon Gold (thehorizon-gol) Scam – Full Review & Recovery Options Horizon Gold, operating via thehorizon-gol, has been reported by victims for fraudulent activities including withdrawal...
Read MoreHorizon Gold Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of Horizon Gold (thehorizon-gol). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreHorizon Invest Group
Horizon Invest Group (financial-horizon.org) Scam – Full Review & Recovery Options Horizon Invest Group, operating via financial-horizon.org, has been reported by victims for fraudulent activities...
Read MoreHorizon Invest Group at financial-horizon.org — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of Horizon Invest Group. Blockchain forensics, case documentation, and realistic next steps for anyone affected by financial-horizon.org.
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