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
Infy Fx Trade Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of Infy Fx Trade (infyfxtrade.com). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreING CAPITAL
ING CAPITAL (ing.capital) Scam – Full Review & Recovery Options ING CAPITAL, operating via ing.capital, has been reported by victims for fraudulent activities including withdrawal...
Read MoreINGFX
INGFX (ingfxgroup.com) Scam – Full Review & Recovery Options INGFX, operating via ingfxgroup.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreINK TECH LIMITED
INK TECH LIMITED (inktech.live) Scam – Full Review & Recovery Options INK TECH LIMITED, operating via inktech.live, has been reported by victims for fraudulent activities...
Read MoreINK TECH LIMITED at inktech.live — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of INK TECH LIMITED. Blockchain forensics, case documentation, and realistic next steps for anyone affected by inktech.live.
Read MoreINNO Trade
INNO Trade (innotrade.io) Scam – Full Review & Recovery Options INNO Trade, operating via innotrade.io, has been reported by victims for fraudulent activities including withdrawal...
Read MoreInnohedge at innohed.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of Innohedge. Blockchain forensics, case documentation, and realistic next steps for anyone affected by innohed.com.
Read MoreINNOVATION TACT
INNOVATION TACT (innovation-tact.com) Scam – Full Review & Recovery Options INNOVATION TACT, operating via innovation-tact.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreInnovationprotrade
Innovationprotrade (innovationmaxtrade.pro) Scam – Full Review & Recovery Options Innovationprotrade, operating via innovationmaxtrade.pro, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreInnovative IT Traders
Innovative IT Traders (innovativeittraders.com) Scam – Full Review & Recovery Options Innovative IT Traders, operating via innovativeittraders.com, has been reported by victims for fraudulent activities...
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