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 100BTCUS a Scam? Cryptowledge Recovery Guide for Victims
Is 100BTCUS a legitimate broker or a scam? This Cryptowledge investigation looks at 100BTCUS, the tactics used to keep taking deposits, and the recovery options...
Read MoreIs 10CFDs a Scam? Cryptowledge Recovery Guide for Victims
Is 10CFDs a legitimate broker or a scam? This Cryptowledge investigation looks at 10CFDs, the tactics used to keep taking deposits, and the recovery options...
Read MoreIs 10crypto a Scam? Cryptowledge Recovery Guide for Victims of 10crypto.io
Is 10crypto a legitimate broker or a scam? This Cryptowledge investigation looks at 10crypto (10crypto.io), the tactics used to keep taking deposits, and the recovery...
Read MoreIs 10CryptoMarket a Scam? Cryptowledge Recovery Guide for Victims of 10cryptomarket.com
10CryptoMarket 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 10xoptionglobal a Scam? Cryptowledge Recovery Guide for Victims of 10xoptionglobal.com
Is 10xoptionglobal a legitimate broker or a scam? This Cryptowledge investigation looks at 10xoptionglobal (10xoptionglobal.com), the tactics used to keep taking deposits, and the recovery...
Read MoreIs 10XOPTIONS a Scam? Cryptowledge Recovery Guide for Victims of 10xoptionglobal.com
Did 10XOPTIONS at 10xoptionglobal.com block your withdrawal? Cryptowledge helps victims trace deposits and pursue recovery. Confidential case review available.
Read MoreIs 10xttime optionsV2 Trades a Scam? Cryptowledge Recovery Guide for Victims of 10xtradingtimeoptionsv3.com
Did 10xttime optionsV2 Trades at 10xtradingtimeoptionsv3.com block your withdrawal? Cryptowledge helps victims trace deposits and pursue recovery. Confidential case review available.
Read MoreIs 12 West Capital Management a Scam? Cryptowledge Recovery Guide for Victims of 12-wcm.com
Is 12 West Capital Management a legitimate broker or a scam? This Cryptowledge investigation looks at 12 West Capital Management (12-wcm.com), the tactics used to...
Read MoreIs 121Coinx a Scam? Cryptowledge Recovery Guide for Victims of 121coinx.com
Did 121Coinx at 121coinx.com block your withdrawal? Cryptowledge helps victims trace deposits and pursue recovery. Confidential case review available.
Read MoreIs 123bond.co.uk a Scam? Cryptowledge Recovery Guide for Victims of 123bond.co
Is 123bond.co.uk a legitimate broker or a scam? This Cryptowledge investigation looks at 123bond.co.uk (123bond.co), the tactics used to keep taking deposits, and the recovery...
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