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 4DMed Ltd. a Scam? Cryptowledge Recovery Guide for Victims
Is 4DMed Ltd. a legitimate broker or a scam? This Cryptowledge investigation looks at 4DMed Ltd., the tactics used to keep taking deposits, and the...
Read MoreIs 4EX7 a Scam? Cryptowledge Recovery Guide for Victims
Is 4EX7 a legitimate broker or a scam? This Cryptowledge investigation looks at 4EX7, the tactics used to keep taking deposits, and the recovery options...
Read MoreIs 4FXLUXUS a Scam? Cryptowledge Recovery Guide for Victims
If you are searching whether 4FXLUXUS is a scam, you are already doing the right thing. This guide from the Cryptowledge recovery team explains what...
Read MoreIs 4FXLUXUS Pvt Ltd and Global Pegasus LTD a Scam? Cryptowledge Recovery Guide for Victims
Is 4FXLUXUS Pvt Ltd and Global Pegasus LTD a legitimate broker or a scam? This Cryptowledge investigation looks at 4FXLUXUS Pvt Ltd and Global Pegasus...
Read MoreIs 4fxroyal (clone of EEA authorised firm) a Scam? Cryptowledge Recovery Guide for Victims
If you are searching whether 4fxroyal (clone of EEA authorised firm) is a scam, you are already doing the right thing. This guide from the...
Read MoreIs 4fxroyal a Scam? Cryptowledge Recovery Guide for Victims of 4fxroyal.com
4fxroyal 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 4INVESTER a Scam? Cryptowledge Recovery Guide for Victims
If you are searching whether 4INVESTER is a scam, you are already doing the right thing. This guide from the Cryptowledge recovery team explains what...
Read MoreIs 4q4b a Scam? Cryptowledge Recovery Guide for Victims
Is 4q4b a legitimate broker or a scam? This Cryptowledge investigation looks at 4q4b, the tactics used to keep taking deposits, and the recovery options...
Read MoreIs 4Rex Prime Ltd t\a Standard Bit Option a Scam? Cryptowledge Recovery Guide for Victims
If you are searching whether 4Rex Prime Ltd ta Standard Bit Option is a scam, you are already doing the right thing. This guide from...
Read MoreIs 4SeasonsFX a Scam? Cryptowledge Recovery Guide for Victims
4SeasonsFX 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.
Report a Scam Broker