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
IQINEX Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of IQINEX (iqinex.live). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreIQTRADEOPTIONSFX
IQTRADEOPTIONSFX (iqtradeoptionsfx.com) Scam – Full Review & Recovery Options IQTRADEOPTIONSFX, operating via iqtradeoptionsfx.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreIQtradingplatform
IQtradingplatform (iqtradingplatform.com) Scam – Full Review & Recovery Options IQtradingplatform, operating via iqtradingplatform.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreIQX Trade
IQX Trade (iqxtrade.com) Scam – Full Review & Recovery Options IQX Trade, operating via iqxtrade.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreIQX Trade Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of IQX Trade (iqxtrade.com). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreIR Strategies
IR Strategies (irstrategies.net) Scam – Full Review & Recovery Options IR Strategies, operating via irstrategies.net, has been reported by victims for fraudulent activities including withdrawal...
Read MoreIR Strategies at irstrategies.net — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of IR Strategies. Blockchain forensics, case documentation, and realistic next steps for anyone affected by irstrategies.net.
Read MoreIRA Crown
IRA Crown (iracrown.com) Scam – Full Review & Recovery Options IRA Crown, operating via iracrown.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreIRA Crown at iracrown.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of IRA Crown. Blockchain forensics, case documentation, and realistic next steps for anyone affected by iracrown.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