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 21stoptions a Scam? Cryptowledge Recovery Guide for Victims of 21stoptions.com
21stoptions 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 22 Trading a Scam? Cryptowledge Recovery Guide for Victims of 22-trading.com
If you are searching whether 22 Trading is a scam, you are already doing the right thing. This guide from the Cryptowledge recovery team explains...
Read MoreIs 22 Ventures Group a Scam? Cryptowledge Recovery Guide for Victims
If you are searching whether 22 Ventures Group is a scam, you are already doing the right thing. This guide from the Cryptowledge recovery team...
Read MoreIs 2311 Creative Firm Co., Ltd a Scam? Cryptowledge Recovery Guide for Victims
2311 Creative Firm Co., Ltd has been raised with our recovery desk by people who could not withdraw their money. Below, the Cryptowledge team breaks...
Read MoreIs 24 CFDCAP a Scam? Cryptowledge Recovery Guide for Victims of 24cfdcap.net
Did 24 CFDCAP at 24cfdcap.net block your withdrawal? Cryptowledge helps victims trace deposits and pursue recovery. Confidential case review available.
Read MoreIs 24 Faster Investment Plc a Scam? Cryptowledge Recovery Guide for Victims
If you are searching whether 24 Faster Investment Plc is a scam, you are already doing the right thing. This guide from the Cryptowledge recovery...
Read MoreIs 24 Forex Market a Scam? Cryptowledge Recovery Guide for Victims
If you are searching whether 24 Forex Market is a scam, you are already doing the right thing. This guide from the Cryptowledge recovery team...
Read MoreIs 24 LeveragePRO a Scam? Cryptowledge Recovery Guide for Victims
24 LeveragePRO 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 24 Provident Trade a Scam? Cryptowledge Recovery Guide for Victims of 24providenttrade.com
Is 24 Provident Trade a legitimate broker or a scam? This Cryptowledge investigation looks at 24 Provident Trade (24providenttrade.com), the tactics used to keep taking...
Read MoreIs 24 uur krediet a Scam? Cryptowledge Recovery Guide for Victims
Is 24 uur krediet a legitimate broker or a scam? This Cryptowledge investigation looks at 24 uur krediet, the tactics used to keep taking deposits,...
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