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
Is : UK Electronic a Scam? Cryptowledge Recovery Guide for Victims
If you are searching whether : UK Electronic is a scam, you are already doing the right thing. This guide from the Cryptowledge recovery team...
Read MoreIs ‘We zijn verenigd’ a Scam? Cryptowledge Recovery Guide for Victims
Is 'We zijn verenigd' a legitimate broker or a scam? This Cryptowledge investigation looks at 'We zijn verenigd', the tactics used to keep taking deposits,...
Read MoreIs ‘Wij zijn de oplossing’ a Scam? Cryptowledge Recovery Guide for Victims
'Wij zijn de oplossing' has been raised with our recovery desk by people who could not withdraw their money. Below, the Cryptowledge team breaks down...
Read MoreIs ‘OW STAR LTD’ and ‘OLIVE WREATH CAPITAL LIMITED’ a Scam? Cryptowledge Recovery Guide for Victims
Is ‘OW STAR LTD’ and ‘OLIVE WREATH CAPITAL LIMITED’ a legitimate broker or a scam? This Cryptowledge investigation looks at ‘OW STAR LTD’ and ‘OLIVE...
Read MoreIs ‘VT CAPITAL MANAGEMENT’ a Scam? Cryptowledge Recovery Guide for Victims
‘VT CAPITAL MANAGEMENT’ has been raised with our recovery desk by people who could not withdraw their money. Below, the Cryptowledge team breaks down how...
Read MoreIs ‘Ya Sobral’ a Scam? Cryptowledge Recovery Guide for Victims
‘Ya Sobral’ has been raised with our recovery desk by people who could not withdraw their money. Below, the Cryptowledge team breaks down how operations...
Read MoreIs “APP IOS : Nabox Wallet” a Scam? Cryptowledge Recovery Guide for Victims
If you are searching whether “APP IOS : Nabox Wallet” is a scam, you are already doing the right thing. This guide from the Cryptowledge...
Read MoreIs “APP XTB OPTION TRADING” a Scam? Cryptowledge Recovery Guide for Victims
“APP XTB OPTION TRADING” has been raised with our recovery desk by people who could not withdraw their money. Below, the Cryptowledge team breaks down...
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