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 1875 FINANCE (LUXEMBOURG) SA (CLONE) a Scam? Cryptowledge Recovery Guide for Victims
Is 1875 FINANCE (LUXEMBOURG) SA (CLONE) a legitimate broker or a scam? This Cryptowledge investigation looks at 1875 FINANCE (LUXEMBOURG) SA (CLONE), the tactics used...
Read MoreIs 1BTCASH a Scam? Cryptowledge Recovery Guide for Victims
Is 1BTCASH a legitimate broker or a scam? This Cryptowledge investigation looks at 1BTCASH, the tactics used to keep taking deposits, and the recovery options...
Read MoreIs 1market a Scam? Cryptowledge Recovery Guide for Victims of 1market.com
Is 1market a legitimate broker or a scam? This Cryptowledge investigation looks at 1market (1market.com), the tactics used to keep taking deposits, and the recovery...
Read MoreIs 1markets a Scam? Cryptowledge Recovery Guide for Victims of 1market.com
Did 1markets at 1market.com block your withdrawal? Cryptowledge helps victims trace deposits and pursue recovery. Confidential case review available.
Read MoreIs 1meltz a Scam? Cryptowledge Recovery Guide for Victims
If you are searching whether 1meltz is a scam, you are already doing the right thing. This guide from the Cryptowledge recovery team explains what...
Read MoreIs 1onefinance a Scam? Cryptowledge Recovery Guide for Victims
1onefinance 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 1rikaz.om a Scam? Cryptowledge Recovery Guide for Victims
1rikaz.om 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 1st American Securities a Scam? Cryptowledge Recovery Guide for Victims of firstamericansecurities.com
1st American Securities has been raised with our recovery desk by people who could not withdraw their money. Below, the Cryptowledge team breaks down how...
Read MoreIs 1st Markets Group a Scam? Cryptowledge Recovery Guide for Victims
1st Markets Group has been raised with our recovery desk by people who could not withdraw their money. Below, the Cryptowledge team breaks down how...
Read MoreIs 1st New York Financial Corporation a Scam? Cryptowledge Recovery Guide for Victims of 1stnewyorkfinancial.com
If you are searching whether 1st New York Financial Corporation is a scam, you are already doing the right thing. This guide from the Cryptowledge...
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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