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 53 Capital Trade a Scam? Cryptowledge Recovery Guide for Victims
53 Capital Trade has been raised with our recovery desk by people who could not withdraw their money. Below, the Cryptowledge team breaks down how...
Read MoreIs 54xiaoyang a Scam? Cryptowledge Recovery Guide for Victims of 54xiaoyang.com
Is 54xiaoyang a legitimate broker or a scam? This Cryptowledge investigation looks at 54xiaoyang (54xiaoyang.com), the tactics used to keep taking deposits, and the recovery...
Read MoreIs 555 Markets e Trinity Capital LLC a Scam? Cryptowledge Recovery Guide for Victims
555 Markets e Trinity Capital LLC has been raised with our recovery desk by people who could not withdraw their money. Below, the Cryptowledge team...
Read MoreIs 555Markets a Scam? Cryptowledge Recovery Guide for Victims
555Markets 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 55CMT a Scam? Cryptowledge Recovery Guide for Victims
55CMT 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 57trader a Scam? Cryptowledge Recovery Guide for Victims of 57trader.com
Is 57trader a legitimate broker or a scam? This Cryptowledge investigation looks at 57trader (57trader.com), the tactics used to keep taking deposits, and the recovery...
Read MoreIs 5er Gt54feghxvnqj45pow 5 2dhjpatrixf a Scam? Cryptowledge Recovery Guide for Victims of 5er-gt54feghxvnqj45pow-5-2dhjpatrixf.com
If you are searching whether 5er Gt54feghxvnqj45pow 5 2dhjpatrixf is a scam, you are already doing the right thing. This guide from the Cryptowledge recovery...
Read MoreIs 5fdb2331d9d15 a Scam? Cryptowledge Recovery Guide for Victims of 5fdb2331d9d15.site123.me
Is 5fdb2331d9d15 a legitimate broker or a scam? This Cryptowledge investigation looks at 5fdb2331d9d15 (5fdb2331d9d15.site123.me), the tactics used to keep taking deposits, and the recovery...
Read MoreIs 5g Crypto Trading Marketing a Scam? Cryptowledge Recovery Guide for Victims of 5gcryptotrading.org
5g Crypto Trading Marketing has been raised with our recovery desk by people who could not withdraw their money. Below, the Cryptowledge team breaks down...
Read MoreIs 5starinvestcompare.co.uk a Scam? Cryptowledge Recovery Guide for Victims of 5starinvestcompare.co
Is 5starinvestcompare.co.uk a legitimate broker or a scam? This Cryptowledge investigation looks at 5starinvestcompare.co.uk (5starinvestcompare.co), the tactics used to keep taking deposits, and the recovery...
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