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
IMTtrade
IMTtrade (imttrade.com) Scam – Full Review & Recovery Options IMTtrade, operating via imttrade.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreIMY
IMY (imyltd.com) Scam – Full Review & Recovery Options IMY, operating via imyltd.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreIMY Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of IMY (imyltd.com). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreIn Option
In Option (in-option.com) Scam – Full Review & Recovery Options In Option, operating via in-option.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreIn Option Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of In Option (in-option.com). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreIn369
In369 (in369.com) Scam – Full Review & Recovery Options In369, operating via in369.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreIn369 Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of In369 (in369.com). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreInbaseTrader
InbaseTrader (inbasetrader.com) Scam – Full Review & Recovery Options InbaseTrader, operating via inbasetrader.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreInbaseTrader at inbasetrader.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of InbaseTrader. Blockchain forensics, case documentation, and realistic next steps for anyone affected by inbasetrader.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