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
2B FX
2B FX (2bfx.eu) Scam – Full Review & Recovery Options 2B FX, operating via 2bfx.eu, has been reported by victims for fraudulent activities including withdrawal...
Read More2B FX at 2bfx.eu — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of 2B FX. Blockchain forensics, case documentation, and realistic next steps for anyone affected by 2bfx.eu.
Read More2BFX Trading
2BFX Trading (2bfx.net) Scam – Full Review & Recovery Options 2BFX Trading, operating via 2bfx.net, has been reported by victims for fraudulent activities including withdrawal...
Read More2BFX Trading Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of 2BFX Trading (2bfx.net). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read More2suremarketdesk
2suremarketdesk (2suremarketdesk.com) Scam – Full Review & Recovery Options 2suremarketdesk, operating via 2suremarketdesk.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read More360 Sure Fx
360 Sure Fx (360surefx.com) Scam – Full Review & Recovery Options 360 Sure Fx, operating via 360surefx.com, has been reported by victims for fraudulent activities...
Read More360 Sure Fx at 360surefx.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of 360 Sure Fx. Blockchain forensics, case documentation, and realistic next steps for anyone affected by 360surefx.com.
Read More360FXTraders at 360fxfinancialservices.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of 360FXTraders. Blockchain forensics, case documentation, and realistic next steps for anyone affected by 360fxfinancialservices.com.
Read More360Primeoption
360Primeoption (360primeoption.com) Scam – Full Review & Recovery Options 360Primeoption, operating via 360primeoption.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read More360Primeoption Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of 360Primeoption (360primeoption.com). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
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