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 60 Investment Analysis Group a Scam? Cryptowledge Recovery Guide for Victims
60 Investment Analysis Group has been raised with our recovery desk by people who could not withdraw their money. Below, the Cryptowledge team breaks down...
Read MoreIs 61 New Horizons Investment Club a Scam? Cryptowledge Recovery Guide for Victims
If you are searching whether 61 New Horizons Investment Club is a scam, you are already doing the right thing. This guide from the Cryptowledge...
Read MoreIs 66ex a Scam? Cryptowledge Recovery Guide for Victims
If you are searching whether 66ex is a scam, you are already doing the right thing. This guide from the Cryptowledge recovery team explains what...
Read MoreIs 68EA a Scam? Cryptowledge Recovery Guide for Victims of 68ea.com
68EA 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 692957c799cfb a Scam? Cryptowledge Recovery Guide for Victims
If you are searching whether 692957c799cfb is a scam, you are already doing the right thing. This guide from the Cryptowledge recovery team explains what...
Read MoreIs 7 Online/Red Rock Ltd a Scam? Cryptowledge Recovery Guide for Victims
If you are searching whether 7 Online/Red Rock Ltd is a scam, you are already doing the right thing. This guide from the Cryptowledge recovery...
Read MoreIs 72 Hour Mastery a Scam? Cryptowledge Recovery Guide for Victims
If you are searching whether 72 Hour Mastery is a scam, you are already doing the right thing. This guide from the Cryptowledge recovery team...
Read MoreIs 72Option a Scam? Cryptowledge Recovery Guide for Victims
If you are searching whether 72Option is a scam, you are already doing the right thing. This guide from the Cryptowledge recovery team explains what...
Read MoreIs 746fr228 a Scam? Cryptowledge Recovery Guide for Victims of 746fr228.com
Is 746fr228 a legitimate broker or a scam? This Cryptowledge investigation looks at 746fr228 (746fr228.com), the tactics used to keep taking deposits, and the recovery...
Read MoreIs 746fr229 a Scam? Cryptowledge Recovery Guide for Victims of 746fr229.com
Is 746fr229 a legitimate broker or a scam? This Cryptowledge investigation looks at 746fr229 (746fr229.com), 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