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 127 Stock market hot spot tracking group a Scam? Cryptowledge Recovery Guide for Victims
Is 127 Stock market hot spot tracking group a legitimate broker or a scam? This Cryptowledge investigation looks at 127 Stock market hot spot tracking...
Read MoreIs 12Trader a Scam? Cryptowledge Recovery Guide for Victims of 12trader.com
Did 12Trader at 12trader.com block your withdrawal? Cryptowledge helps victims trace deposits and pursue recovery. Confidential case review available.
Read MoreIs 1314xj a Scam? Cryptowledge Recovery Guide for Victims
Is 1314xj a legitimate broker or a scam? This Cryptowledge investigation looks at 1314xj, the tactics used to keep taking deposits, and the recovery options...
Read MoreIs 133Exchange a Scam? Cryptowledge Recovery Guide for Victims of 133exchange.com
Is 133Exchange a legitimate broker or a scam? This Cryptowledge investigation looks at 133Exchange (133exchange.com), the tactics used to keep taking deposits, and the recovery...
Read MoreIs 134 Lawyers Group LLC a Scam? Cryptowledge Recovery Guide for Victims
Is 134 Lawyers Group LLC a legitimate broker or a scam? This Cryptowledge investigation looks at 134 Lawyers Group LLC, the tactics used to keep...
Read MoreIs 140investment a Scam? Cryptowledge Recovery Guide for Victims of 140investment.com
If you are searching whether 140investment is a scam, you are already doing the right thing. This guide from the Cryptowledge recovery team explains what...
Read MoreIs 147Binary Expert Ltd. a Scam? Cryptowledge Recovery Guide for Victims
Is 147Binary Expert Ltd. a legitimate broker or a scam? This Cryptowledge investigation looks at 147Binary Expert Ltd., the tactics used to keep taking deposits,...
Read MoreIs 147PROFIT MINING a Scam? Cryptowledge Recovery Guide for Victims
Is 147PROFIT MINING a legitimate broker or a scam? This Cryptowledge investigation looks at 147PROFIT MINING, the tactics used to keep taking deposits, and the...
Read MoreIs 17 Deep Investment a Scam? Cryptowledge Recovery Guide for Victims
If you are searching whether 17 Deep Investment is a scam, you are already doing the right thing. This guide from the Cryptowledge recovery team...
Read MoreIs 1769lending a Scam? Cryptowledge Recovery Guide for Victims of 1769lending.com
Is 1769lending a legitimate broker or a scam? This Cryptowledge investigation looks at 1769lending (1769lending.com), 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.
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