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 4XEMPIRES a Scam? Cryptowledge Recovery Guide for Victims of 4xempires.com
Did 4XEMPIRES at 4xempires.com block your withdrawal? Cryptowledge helps victims trace deposits and pursue recovery. Confidential case review available.
Read MoreIs 4xex a Scam? Cryptowledge Recovery Guide for Victims of 4xex.com
Is 4xex a legitimate broker or a scam? This Cryptowledge investigation looks at 4xex (4xex.com), the tactics used to keep taking deposits, and the recovery...
Read MoreIs 4XFX a Scam? Cryptowledge Recovery Guide for Victims
If you are searching whether 4XFX is a scam, you are already doing the right thing. This guide from the Cryptowledge recovery team explains what...
Read MoreIs 4xpremium a Scam? Cryptowledge Recovery Guide for Victims of 4xpremium.com
If you are searching whether 4xpremium is a scam, you are already doing the right thing. This guide from the Cryptowledge recovery team explains what...
Read MoreIs 4XTRADE MINDS a Scam? Cryptowledge Recovery Guide for Victims
If you are searching whether 4XTRADE MINDS is a scam, you are already doing the right thing. This guide from the Cryptowledge recovery team explains...
Read MoreIs 500 Investments/ Cabsy Holdings Ltd a Scam? Cryptowledge Recovery Guide for Victims
If you are searching whether 500 Investments/ Cabsy Holdings Ltd is a scam, you are already doing the right thing. This guide from the Cryptowledge...
Read MoreIs 500 TRADE INTAL a Scam? Cryptowledge Recovery Guide for Victims
500 TRADE INTAL has been raised with our recovery desk by people who could not withdraw their money. Below, the Cryptowledge team breaks down how...
Read MoreIs 500-index a Scam? Cryptowledge Recovery Guide for Victims
Is 500-index a legitimate broker or a scam? This Cryptowledge investigation looks at 500-index, the tactics used to keep taking deposits, and the recovery options...
Read MoreIs 500Investments a Scam? Cryptowledge Recovery Guide for Victims
500Investments 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