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 305Markets a Scam? Cryptowledge Recovery Guide for Victims of 305markets.com
Did 305Markets at 305markets.com block your withdrawal? Cryptowledge helps victims trace deposits and pursue recovery. Confidential case review available.
Read MoreIs 32ventures a Scam? Cryptowledge Recovery Guide for Victims of 32ventures.io
Is 32ventures a legitimate broker or a scam? This Cryptowledge investigation looks at 32ventures (32ventures.io), the tactics used to keep taking deposits, and the recovery...
Read MoreIs 33 Optional Trading a Scam? Cryptowledge Recovery Guide for Victims of 33optionaltrading.com
Is 33 Optional Trading a legitimate broker or a scam? This Cryptowledge investigation looks at 33 Optional Trading (33optionaltrading.com), the tactics used to keep taking...
Read MoreIs 34 Stock Trading Practice Camp a Scam? Cryptowledge Recovery Guide for Victims
34 Stock Trading Practice Camp has been raised with our recovery desk by people who could not withdraw their money. Below, the Cryptowledge team breaks...
Read MoreIs 349gh938 a Scam? Cryptowledge Recovery Guide for Victims of 349gh938.com
If you are searching whether 349gh938 is a scam, you are already doing the right thing. This guide from the Cryptowledge recovery team explains what...
Read MoreIs 360 GLOBAL CAPITAL LLC a Scam? Cryptowledge Recovery Guide for Victims
If you are searching whether 360 GLOBAL CAPITAL LLC is a scam, you are already doing the right thing. This guide from the Cryptowledge recovery...
Read MoreIs 360capitalfm a Scam? Cryptowledge Recovery Guide for Victims of 360capitalfm.com
Is 360capitalfm a legitimate broker or a scam? This Cryptowledge investigation looks at 360capitalfm (360capitalfm.com), the tactics used to keep taking deposits, and the recovery...
Read MoreIs 360cryptominners a Scam? Cryptowledge Recovery Guide for Victims of 360cryptominners.com
360cryptominners 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 360DALTD a Scam? Cryptowledge Recovery Guide for Victims
If you are searching whether 360DALTD is a scam, you are already doing the right thing. This guide from the Cryptowledge recovery team explains what...
Read MoreIs 360Investlive a Scam? Cryptowledge Recovery Guide for Victims
Is 360Investlive a legitimate broker or a scam? This Cryptowledge investigation looks at 360Investlive, the tactics used to keep taking deposits, and the recovery options...
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