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
Horizon Options247
Horizon Options247 (horizonoption247.com) Scam – Full Review & Recovery Options Horizon Options247, operating via horizonoption247.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreHorizonFXPro
HorizonFXPro (horizonfxpro.com) Scam – Full Review & Recovery Options HorizonFXPro, operating via horizonfxpro.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreHorizonFXPro Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of HorizonFXPro (horizonfxpro.com). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreHORIZONS 28 at horizons28.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of HORIZONS 28. Blockchain forensics, case documentation, and realistic next steps for anyone affected by horizons28.com.
Read MoreHorseforex
Horseforex (horsegroup.net) Scam – Full Review & Recovery Options Horseforex, operating via horsegroup.net, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreHorterpex Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of Horterpex (horterpex.info). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreHOTBGLOBAL FINANCE LIMITED
HOTBGLOBAL FINANCE LIMITED (hotbgl.io) Scam – Full Review & Recovery Options HOTBGLOBAL FINANCE LIMITED, operating via hotbgl.io, has been reported by victims for fraudulent activities...
Read MoreHOTBGLOBAL FINANCE LIMITED at hotbgl.io — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of HOTBGLOBAL FINANCE LIMITED. Blockchain forensics, case documentation, and realistic next steps for anyone affected by hotbgl.io.
Read MoreHotFxlive
HotFxlive (hotfxlive.com) Scam – Full Review & Recovery Options HotFxlive, operating via hotfxlive.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreHotFxlive at hotfxlive.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of HotFxlive. Blockchain forensics, case documentation, and realistic next steps for anyone affected by hotfxlive.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