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 247LEGACYMARKET a Scam? Cryptowledge Recovery Guide for Victims
Is 247LEGACYMARKET a legitimate broker or a scam? This Cryptowledge investigation looks at 247LEGACYMARKET, the tactics used to keep taking deposits, and the recovery options...
Read MoreIs 247MAKEPROFIT a Scam? Cryptowledge Recovery Guide for Victims of 247makeprofit.com
Did 247MAKEPROFIT at 247makeprofit.com block your withdrawal? Cryptowledge helps victims trace deposits and pursue recovery. Confidential case review available.
Read MoreIs 247marketgain Limited a Scam? Cryptowledge Recovery Guide for Victims of 247markettrade.com
247marketgain Limited 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 247octafxtrader a Scam? Cryptowledge Recovery Guide for Victims of 247octafxtrader.com
247octafxtrader 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 247primesummit ltd A1-Marketoptions Ltd a Scam? Cryptowledge Recovery Guide for Victims of 247primesummit.com
Is 247primesummit ltd A1-Marketoptions Ltd a legitimate broker or a scam? This Cryptowledge investigation looks at 247primesummit ltd A1-Marketoptions Ltd (247primesummit.com), the tactics used to...
Read MoreIs 247PROTRADING a Scam? Cryptowledge Recovery Guide for Victims
Is 247PROTRADING a legitimate broker or a scam? This Cryptowledge investigation looks at 247PROTRADING, the tactics used to keep taking deposits, and the recovery options...
Read MoreIs 247smartcapital a Scam? Cryptowledge Recovery Guide for Victims of 247smartcapital.com
247smartcapital 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 247TOPFXMINING a Scam? Cryptowledge Recovery Guide for Victims
Is 247TOPFXMINING a legitimate broker or a scam? This Cryptowledge investigation looks at 247TOPFXMINING, the tactics used to keep taking deposits, and the recovery options...
Read MoreIs 247Tradelifestyle a Scam? Cryptowledge Recovery Guide for Victims of 247tradelifestyle.com
Did 247Tradelifestyle at 247tradelifestyle.com block your withdrawal? Cryptowledge helps victims trace deposits and pursue recovery. Confidential case review available.
Read MoreIs 247tradelive a Scam? Cryptowledge Recovery Guide for Victims of 247tradelive.com
247tradelive 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 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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