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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

HTFX

HTFX (htfx.eu) Scam – Full Review & Recovery Options HTFX, operating via htfx.eu, has been reported by victims for fraudulent activities including withdrawal refusal, account...

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HTR

HTR (htrin.com) Scam – Full Review & Recovery Options HTR, operating via htrin.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...

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HTR at htrin.com — Cryptowledge Complaint Guide (2025)

Cryptowledge recovery guide for victims of HTR. Blockchain forensics, case documentation, and realistic next steps for anyone affected by htrin.com.

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HTR Markets at htrproex.com — Cryptowledge Complaint Guide (2025)

Cryptowledge recovery guide for victims of HTR Markets. Blockchain forensics, case documentation, and realistic next steps for anyone affected by htrproex.com.

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HTX

HTX (htxmark.com) Scam – Full Review & Recovery Options HTX, operating via htxmark.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...

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HuaZhongDingSheng

HuaZhongDingSheng (hzicambodia.com) Scam – Full Review & Recovery Options HuaZhongDingSheng, operating via hzicambodia.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...

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HuaZhongDingSheng at hzicambodia.com — Cryptowledge Complaint Guide (2025)

Cryptowledge recovery guide for victims of HuaZhongDingSheng. Blockchain forensics, case documentation, and realistic next steps for anyone affected by hzicambodia.com.

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HubbleBIT

HubbleBIT (hubblebit.vip) Scam – Full Review & Recovery Options HubbleBIT, operating via hubblebit.vip, has been reported by victims for fraudulent activities including withdrawal refusal, account...

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HubbleBIT Scam Review — Recover Crypto with Cryptowledge (2025)

Scam review of HubbleBIT (hubblebit.vip). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.

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HubTrades

HubTrades (hubtrades.com) Scam – Full Review & Recovery Options HubTrades, operating via hubtrades.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...

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How 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
Disclaimer: Cryptowledge provides digital-asset investigative and recovery-assistance services. Past case outcomes do not guarantee future recovery. Recovery is not possible in every case and depends on the specific circumstances, transaction path, and cooperation of third parties. Cryptowledge is not a law firm, financial advisor, or regulated financial institution and does not provide legal, tax, or investment advice. All consultations are confidential. © 2026 Cryptowledge. All rights reserved.