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
Innovative Markets at ivt-markets.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of Innovative Markets. Blockchain forensics, case documentation, and realistic next steps for anyone affected by ivt-markets.com.
Read MoreInoquant Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of Inoquant (inoquant.com). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreINRFX
INRFX (inrfx.com) Scam – Full Review & Recovery Options INRFX, operating via inrfx.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreINRFX at inrfx.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of INRFX. Blockchain forensics, case documentation, and realistic next steps for anyone affected by inrfx.com.
Read MoreInscrypt Capital Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of Inscrypt Capital (inscryptcapital.com). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreInside a CA$112,000 Recovery: Breaking a NETFX PRO Boiler-Room Account
Recovery Story · June 2026 Inside a CA$112,000 Recovery: Breaking a NETFX PRO Boiler-Room Account A rotating team of ‘analysts’ at NETFX PRO kept an...
Read MoreInside Invest
Inside Invest (insideinvest.pro) Scam – Full Review & Recovery Options Inside Invest, operating via insideinvest.pro, has been reported by victims for fraudulent activities including withdrawal...
Read MoreInside Invest Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of Inside Invest (insideinvest.pro). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreINSTA
INSTA (tiger8888.instaxoers.com) Scam – Full Review & Recovery Options INSTA, operating via tiger8888.instaxoers.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreINSTA at tiger8888.instaxoers.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of INSTA. Blockchain forensics, case documentation, and realistic next steps for anyone affected by tiger8888.instaxoers.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