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 1STOP debt help a Scam? Cryptowledge Recovery Guide for Victims
1STOP debt help has been raised with our recovery desk by people who could not withdraw their money. Below, the Cryptowledge team breaks down how...
Read MoreIs 1Swiss a Scam? Cryptowledge Recovery Guide for Victims
If you are searching whether 1Swiss is a scam, you are already doing the right thing. This guide from the Cryptowledge recovery team explains what...
Read MoreIs 1uurkredietnl a Scam? Cryptowledge Recovery Guide for Victims
If you are searching whether 1uurkredietnl is a scam, you are already doing the right thing. This guide from the Cryptowledge recovery team explains what...
Read MoreIs 2 Pips a Scam? Cryptowledge Recovery Guide for Victims
2 Pips 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 200Invest a Scam? Cryptowledge Recovery Guide for Victims
Is 200Invest a legitimate broker or a scam? This Cryptowledge investigation looks at 200Invest, the tactics used to keep taking deposits, and the recovery options...
Read MoreIs 2021 Income Bonds a Scam? Cryptowledge Recovery Guide for Victims
Is 2021 Income Bonds a legitimate broker or a scam? This Cryptowledge investigation looks at 2021 Income Bonds, the tactics used to keep taking deposits,...
Read MoreIs 205fx a Scam? Cryptowledge Recovery Guide for Victims of ;205fx.com
205fx 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 2139 Exchange a Scam? Cryptowledge Recovery Guide for Victims of 2139.lol
Did 2139 Exchange at 2139.lol block your withdrawal? Cryptowledge helps victims trace deposits and pursue recovery. Confidential case review available.
Read MoreIs 2139 Exchange, Macan Holdings, Vergomarket,s Wellvest, IBSMarkets a Scam? Cryptowledge Recovery Guide for Victims
If you are searching whether 2139 Exchange, Macan Holdings, Vergomarket,s Wellvest, IBSMarkets is a scam, you are already doing the right thing. This guide from...
Read MoreIs 21Shares Market a Scam? Cryptowledge Recovery Guide for Victims
Is 21Shares Market a legitimate broker or a scam? This Cryptowledge investigation looks at 21Shares Market, the tactics used to keep taking deposits, and the...
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