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
INTRGROUPS
INTRGROUPS (intrgroups.com) Scam – Full Review & Recovery Options INTRGROUPS, operating via intrgroups.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreINTRIVAS CAPITAL
INTRIVAS CAPITAL (intrivascapital.com) Scam – Full Review & Recovery Options INTRIVAS CAPITAL, operating via intrivascapital.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreINTRIVAS CAPITAL at intrivascapital.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of INTRIVAS CAPITAL. Blockchain forensics, case documentation, and realistic next steps for anyone affected by intrivascapital.com.
Read MoreIntro Trade
Intro Trade (introtrade.pro) Scam – Full Review & Recovery Options Intro Trade, operating via introtrade.pro, has been reported by victims for fraudulent activities including withdrawal...
Read MoreIntro Trade Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of Intro Trade (introtrade.pro). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreINVADIGM Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of INVADIGM (invadigm.com). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreINVDaily
INVDaily (invdaily.com) Scam – Full Review & Recovery Options INVDaily, operating via invdaily.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreINVDaily at invdaily.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of INVDaily. Blockchain forensics, case documentation, and realistic next steps for anyone affected by invdaily.com.
Read MoreInventabio
Inventabio (inventabio.org) Scam – Full Review & Recovery Options Inventabio, operating via inventabio.org, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreInventabio at inventabio.org — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of Inventabio. Blockchain forensics, case documentation, and realistic next steps for anyone affected by inventabio.org.
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