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 360SmartFX a Scam? Cryptowledge Recovery Guide for Victims
360SmartFX 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 360Trade Center a Scam? Cryptowledge Recovery Guide for Victims of 360tradecenter.com
Did 360Trade Center at 360tradecenter.com block your withdrawal? Cryptowledge helps victims trace deposits and pursue recovery. Confidential case review available.
Read MoreIs 360Traders a Scam? Cryptowledge Recovery Guide for Victims of 360traders.co
360Traders 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 362livefxmarket a Scam? Cryptowledge Recovery Guide for Victims of 362livefxmarket.com
362livefxmarket 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 362liveoption a Scam? Cryptowledge Recovery Guide for Victims of 362liveoption.com
If you are searching whether 362liveoption is a scam, you are already doing the right thing. This guide from the Cryptowledge recovery team explains what...
Read MoreIs 365 Capital FX a Scam? Cryptowledge Recovery Guide for Victims of 365capitalfx.com
Did 365 Capital FX at 365capitalfx.com block your withdrawal? Cryptowledge helps victims trace deposits and pursue recovery. Confidential case review available.
Read MoreIs 365ASSET EXCHANGE a Scam? Cryptowledge Recovery Guide for Victims
If you are searching whether 365ASSET EXCHANGE is a scam, you are already doing the right thing. This guide from the Cryptowledge recovery team explains...
Read MoreIs 365Bitcoincashcryptotrading a Scam? Cryptowledge Recovery Guide for Victims
Is 365Bitcoincashcryptotrading a legitimate broker or a scam? This Cryptowledge investigation looks at 365Bitcoincashcryptotrading, the tactics used to keep taking deposits, and the recovery options...
Read MoreIs 365fx a Scam? Cryptowledge Recovery Guide for Victims of 365fx.net
Is 365fx a legitimate broker or a scam? This Cryptowledge investigation looks at 365fx (365fx.net), the tactics used to keep taking deposits, and the recovery...
Read MoreIs 365FXBullmarkets a Scam? Cryptowledge Recovery Guide for Victims
Is 365FXBullmarkets a legitimate broker or a scam? This Cryptowledge investigation looks at 365FXBullmarkets, 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