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
7seasfx Chain Analysis
7seasfx Chain Analysis (7seasfx) Scam — Full Review & Recovery Options. 7seasfx Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported Activity7seasfx has been flagged as…
Read More7solutions
7solutions (7solutions.uk) Scam — Full Review & Recovery Options. 7solutions (7solutions.uk) Forensic Brief — On-Chain Evidence & Action Steps // Forensic Brief — CryptoAndCode Subject: 7solutions ·…
Read More7XForex Chain Analysis
7XForex Chain Analysis (7xforex) Scam — Full Review & Recovery Options. 7XForex Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported Activity7XForex has been flagged as…
Read More7xFX
7xFX (7xfx.net) Scam — Full Review & Recovery Options. 7xFX (7xfx.net) Forensic Brief — On-Chain Evidence & Action Steps // Forensic Brief — CryptoAndCode Subject: 7xFX ·…
Read More7XFX & Trade 7XFX Chain Analysis
7XFX & Trade 7XFX Chain Analysis (7xfx-trade-7xfx) Scam — Full Review & Recovery Options. 7XFX & Trade 7XFX Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported Activity7XFX &…
Read More800 PTY Ltd Chain Analysis
800 PTY Ltd Chain Analysis (800-pty-ltd) Scam — Full Review & Recovery Options. 800 PTY Ltd Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported Activity800 PTY Ltd…
Read More81ex Chain Analysis
81ex Chain Analysis (81ex) Scam — Full Review & Recovery Options. 81ex Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported Activity81ex has been flagged as…
Read More86FXTRADE
86FXTRADE (86fxtrade.com) Scam — Full Review & Recovery Options. 86FXTRADE (86fxtrade.com) Forensic Brief — On-Chain Evidence & Action Steps // Forensic Brief — CryptoAndCode Subject: 86FXTRADE ·…
Read More86FXTRADE & P240 Ltd Wallet Drainage Report — Transaction Graph & Recovery Channels
86FXTRADE & P240 Ltd Wallet Drainage Report — Transaction Graph & Recovery Channels (86fxtrade-p240-ltd) Scam — Full Review & Recovery Options. 86FXTRADE & P240 Ltd Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported Activity86FXTRADE &…
Read More888OKX Chain Analysis
888OKX Chain Analysis (888okx) Scam — Full Review & Recovery Options. 888OKX Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported Activity888OKX has been flagged as…
Read More8vpro.com and 8vprot.com Chain Analysis
8vpro.com and 8vprot.com Chain Analysis (8vpro-com-and-8vprot-com) Scam — Full Review & Recovery Options. 8vpro.com and 8vprot.com Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported Activity8vpro.com and 8vprot.com…
Read More9M AI Strategy Fund ;9M AI Stable Fund Chain Analysis
9M AI Strategy Fund ;9M AI Stable Fund Chain Analysis (9m-ai-strategy-fund-9m-ai-stable-fund) Scam — Full Review & Recovery Options. 9M AI Strategy Fund ;9M AI Stable Fund Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning…
Read More9o27hek07 Wallet Drainage Report — Transaction Graph & Recovery Channels
9o27hek07 Wallet Drainage Report — Transaction Graph & Recovery Channels (9o27hek07) Scam — Full Review & Recovery Options. 9o27hek07 Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported Activity9o27hek07 has been flagged as…
Read MoreA Investmentmanagers Chain Analysis
A Investmentmanagers Chain Analysis (a-investmentmanagers) Scam — Full Review & Recovery Options. A Investmentmanagers Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityA Investmentmanagers has been…
Read MoreA One Finance Chain Analysis
A One Finance Chain Analysis (a-one-finance) Scam — Full Review & Recovery Options. A One Finance Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityA One Finance…
Read MoreA Telegram account identified as “MBUS exchange” Chain Analysis
A Telegram account identified as “MBUS exchange” Chain Analysis (a-telegram-account-identified-as-mbus-exchange) Scam — Full Review & Recovery Options. A Telegram account identified as “MBUS exchange” Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and…
Read MoreA-LISTEARNERS Chain Analysis
A-LISTEARNERS Chain Analysis (a-listearners) Scam — Full Review & Recovery Options. A-LISTEARNERS Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityA-LISTEARNERS has been flagged as…
Read Morea.bergeot@aa-isolutions.com Wallet Drainage Report — Transaction Graph & Recovery Channels
a.bergeot@aa-isolutions.com Wallet Drainage Report — Transaction Graph & Recovery Channels (a-bergeotaa-isolutions-com) Scam — Full Review & Recovery Options. a.bergeot@aa-isolutions.com Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported Activitya.bergeot@aa-isolutions.com has been flagged as…
Read MoreHow Our Scam Database Works
Since 2018, our investigation team has maintained one of the most active scam-broker databases in the recovery space. Every broker listed here has been reported by victims, flagged by regulators, or discovered through our internal blockchain-forensic investigations. 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.
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