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

B-S500; BS500 Chain Analysis

B-S500; BS500 Chain Analysis (b-s500-bs500) Scam — Full Review & Recovery Options. B-S500; BS500 Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityB-S500; BS500 has been…

B-Smartfolio Inc. Chain Analysis

B-Smartfolio Inc. Chain Analysis (b-smartfolio-inc) Scam — Full Review & Recovery Options. B-Smartfolio Inc. Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityB-Smartfolio Inc. has been…

B. O. Technologies Limited doing business as Option Financial Markets Wallet Drainage Report — Transaction Graph & Recovery Channels

B. O. Technologies Limited doing business as Option Financial Markets Wallet Drainage Report — Transaction Graph & Recovery Channels (b-botechnologieslimiteddoingbusinessasoptionfinancialmarkets) Scam — Full Review & Recovery Options.

B.I.S. Blueport Investment Services Ltd., doing business as 332option Wallet Drainage Report — Transaction Graph & Recovery Channels

B.I.S. Blueport Investment Services Ltd., doing business as 332option Wallet Drainage Report — Transaction Graph & Recovery Channels (b-bisblueportinvestmentservicesltddoingbusinessas332option) Scam — Full Review & Recovery Options.

B.O. TRADEFINANCIALS LTD. and AFFILIATETRADE247 INVESTMENT TEAM Chain Analysis

B.O. TRADEFINANCIALS LTD. and AFFILIATETRADE247 INVESTMENT TEAM Chain Analysis (b-o-tradefinancials-ltd-and-affiliatetrade247-investment-team) Scam — Full Review & Recovery Options. B.O. TRADEFINANCIALS LTD. and AFFILIATETRADE247 INVESTMENT TEAM Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and…

B.O. TRADEFINANCIALS LTD. and/or TRADESPROFITS Wallet Drainage Report — Transaction Graph & Recovery Channels

B.O. TRADEFINANCIALS LTD. and/or TRADESPROFITS Wallet Drainage Report — Transaction Graph & Recovery Channels (b-o-tradefinancials-ltd-and-or-tradesprofits) Scam — Full Review & Recovery Options. B.O. TRADEFINANCIALS LTD. and/or TRADESPROFITS Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityB.O….

B.O. TRADEFINANICIALS LTD. and DIGITALDAILYRETURN COMPANY Chain Analysis

B.O. TRADEFINANICIALS LTD. and DIGITALDAILYRETURN COMPANY Chain Analysis (b-o-tradefinanicials-ltd-and-digitaldailyreturn-company) Scam — Full Review & Recovery Options. B.O. TRADEFINANICIALS LTD. and DIGITALDAILYRETURN COMPANY Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported…

B.Pornanong Wallet Drainage Report — Transaction Graph & Recovery Channels

B.Pornanong Wallet Drainage Report — Transaction Graph & Recovery Channels (b-pornanong) Scam — Full Review & Recovery Options. B.Pornanong Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityB.Pornanong has been flagged as…

B.Q.L. Management Pty Ltd Chain Analysis

B.Q.L. Management Pty Ltd Chain Analysis (b-q-l-management-pty-ltd) Scam — Full Review & Recovery Options. B.Q.L. Management Pty Ltd Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityB.Q.L. Management…

B.W.B. Ireland Investment Management Wallet Drainage Report — Transaction Graph & Recovery Channels

B.W.B. Ireland Investment Management Wallet Drainage Report — Transaction Graph & Recovery Channels (b-w-b-ireland-investment-management) Scam — Full Review & Recovery Options. B.W.B. Ireland Investment Management Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityB.W.B. Ireland…

B&YOU360invest Ltd Chain Analysis

B&YOU360invest Ltd Chain Analysis (byou360invest-ltd) Scam — Full Review & Recovery Options. B&YOU360invest Ltd Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityB&YOU360invest Ltd has been…

B2B Jewelry Wallet Drainage Report — Transaction Graph & Recovery Channels

B2B Jewelry Wallet Drainage Report — Transaction Graph & Recovery Channels (b2b-jewelry) Scam — Full Review & Recovery Options. B2B Jewelry Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityB2B Jewelry has been…

B2Pay Chain Analysis

B2Pay Chain Analysis (b2pay) Scam — Full Review & Recovery Options. B2Pay Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityB2Pay has been flagged as…

B2trades Wallet Drainage Report — Transaction Graph & Recovery Channels

B2trades Wallet Drainage Report — Transaction Graph & Recovery Channels (b2trades) Scam — Full Review & Recovery Options. B2trades Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityB2trades has been flagged as…

B4U Global Wallet Drainage Report — Transaction Graph & Recovery Channels

B4U Global Wallet Drainage Report — Transaction Graph & Recovery Channels (b4u-global) Scam — Full Review & Recovery Options. B4U Global Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityB4U Global has been…

Baazex

Baazex (baazex-imposter) Scam — Full Review & Recovery Options. Baazex (Imposter) Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityBaazex (Imposter) has been…

Babylon Solutions Limited Chain Analysis

Babylon Solutions Limited Chain Analysis (babylon-solutions-limited) Scam — Full Review & Recovery Options. Babylon Solutions Limited Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityBabylon Solutions Limited…

Bacall & Associates Chain Analysis

Bacall & Associates Chain Analysis (bacall-associates) Scam — Full Review & Recovery Options. Bacall & Associates Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityBacall & Associates…

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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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