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 27PROQUOTE a Scam? Cryptowledge Recovery Guide for Victims
If you are searching whether 27PROQUOTE is a scam, you are already doing the right thing. This guide from the Cryptowledge recovery team explains what...
Read MoreIs 28 NEO GROUP S.L. a Scam? Cryptowledge Recovery Guide for Victims
Is 28 NEO GROUP S.L. a legitimate broker or a scam? This Cryptowledge investigation looks at 28 NEO GROUP S.L., the tactics used to keep...
Read MoreIs 2BFX Trading (clone of 2B Trading B.V.) a Scam? Cryptowledge Recovery Guide for Victims
If you are searching whether 2BFX Trading (clone of 2B Trading B.V.) is a scam, you are already doing the right thing. This guide from...
Read MoreIs 2Invest a Scam? Cryptowledge Recovery Guide for Victims
2Invest 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 2lsi Sa a Scam? Cryptowledge Recovery Guide for Victims of 2lsi-sa.com
If you are searching whether 2lsi Sa is a scam, you are already doing the right thing. This guide from the Cryptowledge recovery team explains...
Read MoreIs 2nd Chance Group Limited a Scam? Cryptowledge Recovery Guide for Victims of your2ndchancegroup.com
Is 2nd Chance Group Limited a legitimate broker or a scam? This Cryptowledge investigation looks at 2nd Chance Group Limited (your2ndchancegroup.com), the tactics used to...
Read MoreIs 2r Capitallimited a Scam? Cryptowledge Recovery Guide for Victims of 2r-capitallimited.com
If you are searching whether 2r Capitallimited is a scam, you are already doing the right thing. This guide from the Cryptowledge recovery team explains...
Read MoreIs 2sp Conseil a Scam? Cryptowledge Recovery Guide for Victims of 2sp-conseil.com
If you are searching whether 2sp Conseil is a scam, you are already doing the right thing. This guide from the Cryptowledge recovery team explains...
Read MoreIs 2suremarketdesk a Scam? Cryptowledge Recovery Guide for Victims of 2suremarketdesk.com
Did 2suremarketdesk at 2suremarketdesk.com block your withdrawal? Cryptowledge helps victims trace deposits and pursue recovery. Confidential case review available.
Read MoreIs 3 Red Groups a Scam? Cryptowledge Recovery Guide for Victims of 3redgroups.com
3 Red Groups has been raised with our recovery desk by people who could not withdraw their money. Below, the Cryptowledge team breaks down how...
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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