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
Incore Forex
Incore Forex (incorefx.com) Scam – Full Review & Recovery Options Incore Forex, operating via incorefx.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreIncore Forex at incorefx.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of Incore Forex. Blockchain forensics, case documentation, and realistic next steps for anyone affected by incorefx.com.
Read MoreINCORE INVESTMENT
INCORE INVESTMENT (incore-investmentcfd.net) Scam – Full Review & Recovery Options INCORE INVESTMENT, operating via incore-investmentcfd.net, has been reported by victims for fraudulent activities including withdrawal...
Read MoreIndex Capital FX
Index Capital FX (indexcapitalfx.com) Scam – Full Review & Recovery Options Index Capital FX, operating via indexcapitalfx.com, has been reported by victims for fraudulent activities...
Read MoreIndex Capital FX Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of Index Capital FX (indexcapitalfx.com). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreINDEX FX
INDEX FX (indexfx.online) Scam – Full Review & Recovery Options INDEX FX, operating via indexfx.online, has been reported by victims for fraudulent activities including withdrawal...
Read MoreINDEX FX Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of INDEX FX (indexfx.online). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreIndex Mastery
Index Mastery (index-mastery.com) Scam – Full Review & Recovery Options Index Mastery, operating via index-mastery.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreIndex Mastery at index-mastery.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of Index Mastery. Blockchain forensics, case documentation, and realistic next steps for anyone affected by index-mastery.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