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 74invest a Scam? Cryptowledge Recovery Guide for Victims of 74invest.com
74invest 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 75markets a Scam? Cryptowledge Recovery Guide for Victims of 75markets.com
75markets 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 777 Trades Research Investment Advisor Services a Scam? Cryptowledge Recovery Guide for Victims
Is 777 Trades Research Investment Advisor Services a legitimate broker or a scam? This Cryptowledge investigation looks at 777 Trades Research Investment Advisor Services, the...
Read MoreIs 777 Trades Research Services a Scam? Cryptowledge Recovery Guide for Victims
If you are searching whether 777 Trades Research Services is a scam, you are already doing the right thing. This guide from the Cryptowledge recovery...
Read MoreIs 78DEF a Scam? Cryptowledge Recovery Guide for Victims
If you are searching whether 78DEF is a scam, you are already doing the right thing. This guide from the Cryptowledge recovery team explains what...
Read MoreIs 78Yzb a Scam? Cryptowledge Recovery Guide for Victims
78Yzb 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 7dayscrypto Inc a Scam? Cryptowledge Recovery Guide for Victims
Is 7dayscrypto Inc a legitimate broker or a scam? This Cryptowledge investigation looks at 7dayscrypto Inc, the tactics used to keep taking deposits, and the...
Read MoreIs 7Option a Scam? Cryptowledge Recovery Guide for Victims of 7option.com
Did 7Option at 7option.com block your withdrawal? Cryptowledge helps victims trace deposits and pursue recovery. Confidential case review available.
Read MoreIs 7seasfx a Scam? Cryptowledge Recovery Guide for Victims
7seasfx 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 7XForex a Scam? Cryptowledge Recovery Guide for Victims of 7xforex.com
If you are searching whether 7XForex 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