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 01LUHAR a Scam? Cryptowledge Recovery Guide for Victims
01LUHAR has been raised with our recovery desk by people who could not withdraw their money. Below, the Cryptowledge team breaks down how operations like...
Read MoreIs 03WAKIH a Scam? Cryptowledge Recovery Guide for Victims
03WAKIH has been raised with our recovery desk by people who could not withdraw their money. Below, the Cryptowledge team breaks down how operations like...
Read MoreIs 09pqws a Scam? Cryptowledge Recovery Guide for Victims
09pqws has been raised with our recovery desk by people who could not withdraw their money. Below, the Cryptowledge team breaks down how operations like...
Read MoreIs 0e.0o a Scam? Cryptowledge Recovery Guide for Victims
Is 0e.0o a legitimate broker or a scam? This Cryptowledge investigation looks at 0e.0o, the tactics used to keep taking deposits, and the recovery options...
Read MoreIs 1 to 1 Trading a Scam? Cryptowledge Recovery Guide for Victims
If you are searching whether 1 to 1 Trading is a scam, you are already doing the right thing. This guide from the Cryptowledge recovery...
Read MoreIs 1- ( Neom Line Investment Limited ) 2- ( Neom Line Investment Co. L.L.C ) a Scam? Cryptowledge Recovery Guide for Victims
Is 1- ( Neom Line Investment Limited ) 2- ( Neom Line Investment Co. L.L.C ) a legitimate broker or a scam? This Cryptowledge investigation...
Read MoreIs 1. (XC Market limited) 2. (XCE Commercial Brokers LLC) a Scam? Cryptowledge Recovery Guide for Victims of xcmarket.com
Is 1. (XC Market limited) 2. (XCE Commercial Brokers LLC) a legitimate broker or a scam? This Cryptowledge investigation looks at 1. (XC Market limited)...
Read MoreIs 1. Miller Value Partner;2. Aristotle Capital Management a Scam? Cryptowledge Recovery Guide for Victims
1. Miller Value Partner;2. Aristotle Capital Management has been raised with our recovery desk by people who could not withdraw their money. Below, the Cryptowledge...
Read MoreIs 10 Investing a Scam? Cryptowledge Recovery Guide for Victims of 10-investing.com
Is 10 Investing a legitimate broker or a scam? This Cryptowledge investigation looks at 10 Investing (10-investing.com), the tactics used to keep taking deposits, and...
Read MoreIs 1000xelite a Scam? Cryptowledge Recovery Guide for Victims of 1000xelite.com
If you are searching whether 1000xelite is a scam, you are already doing the right thing. This guide from the Cryptowledge recovery team explains what...
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