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
Hotmarketscfds
Hotmarketscfds (hotmarketscfds.com) Scam – Full Review & Recovery Options Hotmarketscfds, operating via hotmarketscfds.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreHotmarketscfds Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of Hotmarketscfds (hotmarketscfds.com). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreHotpayfx
Hotpayfx (hotpayfx.online) Scam – Full Review & Recovery Options Hotpayfx, operating via hotpayfx.online, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreHotpayfx at hotpayfx.online — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of Hotpayfx. Blockchain forensics, case documentation, and realistic next steps for anyone affected by hotpayfx.online.
Read MoreHouse Mining Investment (aka HouseMining Investment)
House Mining Investment (aka HouseMining Investment) (housemining.co.uk) Scam – Full Review & Recovery Options House Mining Investment (aka HouseMining Investment), operating via housemining.co.uk, has been...
Read MoreHouse Mining Investment (aka HouseMining Investment) Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of House Mining Investment (aka HouseMining Investment) (housemining.co.uk). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreHow SPOTXCOIN Froze Every Withdrawal Behind a ‘Tax’ Wall — a $58,400 Recovery
Case Study · CW-2026-0417 · Fake exchange · frozen withdrawals How SPOTXCOIN Froze Every Withdrawal Behind a ‘Tax’ Wall — a $58,400 Recovery A Denver...
Read MoreHow to Spot a Crypto Scam — and What You Can Actually Recover
Scam Awareness · Field Guide How to Spot a Crypto Scam — and What You Can Actually Recover Crypto scams reuse a handful of playbooks....
Read MoreHow We Recovered $74,000 a Seattle Investor Thought Was Gone for Good
Recovery Story · May 2026 How We Recovered $74,000 a Seattle Investor Thought Was Gone for Good A Seattle software engineer watched his SKYBUCKFX balance...
Read MoreHow We Returned €52,300 to a Lyon Trader After SOGEXPERTFX Locked His Account
Recovery Story · June 2026 How We Returned €52,300 to a Lyon Trader After SOGEXPERTFX Locked His Account A Lyon trader funded a SOGEXPERTFX ‘expert...
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.
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