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
IpgateTrade Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of IpgateTrade (ipgate.trade). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreIPO Capital
IPO Capital (ipo.capital) Scam – Full Review & Recovery Options IPO Capital, operating via ipo.capital, has been reported by victims for fraudulent activities including withdrawal...
Read MoreIPO Capital Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of IPO Capital (ipo.capital). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreIPO MARKETS LTD
IPO MARKETS LTD (ipo-markets.com) Scam – Full Review & Recovery Options IPO MARKETS LTD, operating via ipo-markets.com, has been reported by victims for fraudulent activities...
Read MoreIPO MARKETS LTD at ipo-markets.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of IPO MARKETS LTD. Blockchain forensics, case documentation, and realistic next steps for anyone affected by ipo-markets.com.
Read MoreIPrimeCapital
IPrimeCapital (iprimecapital.site) Scam – Full Review & Recovery Options IPrimeCapital, operating via iprimecapital.site, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreIPRIMEFXC
IPRIMEFXC (iprimefxc.com) Scam – Full Review & Recovery Options IPRIMEFXC, operating via iprimefxc.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreiPromarkets
iPromarkets (ipromarkets.com) Scam – Full Review & Recovery Options iPromarkets, operating via ipromarkets.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreiPromarkets Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of iPromarkets (ipromarkets.com). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreIQ Capital Invest
IQ Capital Invest (iqcapitalinvest.org) Scam – Full Review & Recovery Options IQ Capital Invest, operating via iqcapitalinvest.org, 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