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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

Investro

Investro (investro.fm) Scam – Full Review & Recovery Options Investro, operating via investro.fm, has been reported by victims for fraudulent activities including withdrawal refusal, account...

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Invests360

Invests360 (invests360.com) Scam – Full Review & Recovery Options Invests360, operating via invests360.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...

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InvestSecuritiesGroup

InvestSecuritiesGroup (investsecuritiesgroup.com) Scam – Full Review & Recovery Options InvestSecuritiesGroup, operating via investsecuritiesgroup.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...

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InvestSecuritiesGroup Scam Review — Recover Crypto with Cryptowledge (2025)

Scam review of InvestSecuritiesGroup (investsecuritiesgroup.com). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.

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InvestTeck

InvestTeck (investteck.net) Scam – Full Review & Recovery Options InvestTeck, operating via investteck.net, has been reported by victims for fraudulent activities including withdrawal refusal, account...

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InvestTraders

InvestTraders (investtradersplc.com) Scam – Full Review & Recovery Options InvestTraders, operating via investtradersplc.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...

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InvestTraders at investtradersplc.com — Cryptowledge Complaint Guide (2025)

Cryptowledge recovery guide for victims of InvestTraders. Blockchain forensics, case documentation, and realistic next steps for anyone affected by investtradersplc.com.

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INVESTUSPRO

INVESTUSPRO (investuspro.com) Scam – Full Review & Recovery Options INVESTUSPRO, operating via investuspro.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...

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INVESTUSPRO Scam Review — Recover Crypto with Cryptowledge (2025)

Scam review of INVESTUSPRO (investuspro.com). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.

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InvestXo

InvestXo (invest-xo.com) Scam – Full Review & Recovery Options InvestXo, operating via invest-xo.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...

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How 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
Disclaimer: Cryptowledge provides digital-asset investigative and recovery-assistance services. Past case outcomes do not guarantee future recovery. Recovery is not possible in every case and depends on the specific circumstances, transaction path, and cooperation of third parties. Cryptowledge is not a law firm, financial advisor, or regulated financial institution and does not provide legal, tax, or investment advice. All consultations are confidential. © 2026 Cryptowledge. All rights reserved.