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 365gcc a Scam? Cryptowledge Recovery Guide for Victims of 365gcc.io
365gcc 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 365MARKETOPTIONS a Scam? Cryptowledge Recovery Guide for Victims of 365marketoptions4x.live
Did 365MARKETOPTIONS at 365marketoptions4x.live block your withdrawal? Cryptowledge helps victims trace deposits and pursue recovery. Confidential case review available.
Read MoreIs 365tradecentercoin a Scam? Cryptowledge Recovery Guide for Victims of 365tradecentercoin.com
Is 365tradecentercoin a legitimate broker or a scam? This Cryptowledge investigation looks at 365tradecentercoin (365tradecentercoin.com), the tactics used to keep taking deposits, and the recovery...
Read MoreIs 365Tradeposition a Scam? Cryptowledge Recovery Guide for Victims of 365tradeposition.com
365Tradeposition 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 37 Investors in Kiwi a Scam? Cryptowledge Recovery Guide for Victims
If you are searching whether 37 Investors in Kiwi is a scam, you are already doing the right thing. This guide from the Cryptowledge recovery...
Read MoreIs 3Afund a Scam? Cryptowledge Recovery Guide for Victims of 3-afund.com
If you are searching whether 3Afund is a scam, you are already doing the right thing. This guide from the Cryptowledge recovery team explains what...
Read MoreIs 3D-Capital Ltd a Scam? Cryptowledge Recovery Guide for Victims
If you are searching whether 3D-Capital Ltd is a scam, you are already doing the right thing. This guide from the Cryptowledge recovery team explains...
Read MoreIs 3p Consult a Scam? Cryptowledge Recovery Guide for Victims of 3p-consult.net
3p Consult 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 3smoney a Scam? Cryptowledge Recovery Guide for Victims of 3smoney.pro
Is 3smoney a legitimate broker or a scam? This Cryptowledge investigation looks at 3smoney (3smoney.pro), the tactics used to keep taking deposits, and the recovery...
Read MoreIs 3storich a Scam? Cryptowledge Recovery Guide for Victims
If you are searching whether 3storich is a scam, you are already doing the right thing. This guide from the Cryptowledge recovery team explains what...
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