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 7XFX & Trade 7XFX a Scam? Cryptowledge Recovery Guide for Victims
7XFX & Trade 7XFX has been raised with our recovery desk by people who could not withdraw their money. Below, the Cryptowledge team breaks down...
Read MoreIs 800 PTY Ltd a Scam? Cryptowledge Recovery Guide for Victims of cab.800-ltd.com
If you are searching whether 800 PTY Ltd is a scam, you are already doing the right thing. This guide from the Cryptowledge recovery team...
Read MoreIs 81ex a Scam? Cryptowledge Recovery Guide for Victims of 81ex.com
If you are searching whether 81ex is a scam, you are already doing the right thing. This guide from the Cryptowledge recovery team explains what...
Read MoreIs 82 Asset Value Doubling a Scam? Cryptowledge Recovery Guide for Victims
Is 82 Asset Value Doubling a legitimate broker or a scam? This Cryptowledge investigation looks at 82 Asset Value Doubling, the tactics used to keep...
Read MoreIs 86fxglobal a Scam? Cryptowledge Recovery Guide for Victims of 86fxglobal.com
Did 86fxglobal at 86fxglobal.com block your withdrawal? Cryptowledge helps victims trace deposits and pursue recovery. Confidential case review available.
Read MoreIs 86FXTRADE & P240 Ltd a Scam? Cryptowledge Recovery Guide for Victims
86FXTRADE & P240 Ltd has been raised with our recovery desk by people who could not withdraw their money. Below, the Cryptowledge team breaks down...
Read MoreIs 86FXTRADE a Scam? Cryptowledge Recovery Guide for Victims of 86fxtrade.com
Did 86FXTRADE at 86fxtrade.com block your withdrawal? Cryptowledge helps victims trace deposits and pursue recovery. Confidential case review available.
Read MoreIs 888OKX a Scam? Cryptowledge Recovery Guide for Victims of okoexin.com
Is 888OKX a legitimate broker or a scam? This Cryptowledge investigation looks at 888OKX (okoexin.com), the tactics used to keep taking deposits, and the recovery...
Read MoreIs 8cap a Scam? Cryptowledge Recovery Guide for Victims
If you are searching whether 8cap is a scam, you are already doing the right thing. This guide from the Cryptowledge recovery team explains what...
Read MoreIs 8vpro.com and 8vprot.com a Scam? Cryptowledge Recovery Guide for Victims of 8vpro.com
Is 8vpro.com and 8vprot.com a legitimate broker or a scam? This Cryptowledge investigation looks at 8vpro.com and 8vprot.com (8vpro.com), the tactics used to keep taking...
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