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

Bakkt Market

Bakkt Market (webullforex.com) Scam — Full Review & Recovery Options. Bakkt Market (webullforex.com) Forensic Brief — On-Chain Evidence & Action Steps // Forensic Brief — CryptoAndCode Subject: Bakkt…

BakktCL ANAK SpA Wallet Drainage Report — Transaction Graph & Recovery Channels

BakktCL ANAK SpA Wallet Drainage Report — Transaction Graph & Recovery Channels (bakktcl-anak-spa) Scam — Full Review & Recovery Options. BakktCL ANAK SpA Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityBakktCL ANAK SpA…

Balaskas Krediet Chain Analysis

Balaskas Krediet Chain Analysis (balaskas-krediet) Scam — Full Review & Recovery Options. Balaskas Krediet Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityBalaskas Krediet has been…

Baldric Pte Ltd Chain Analysis

Baldric Pte Ltd Chain Analysis (baldric-pte-ltd) Scam — Full Review & Recovery Options. Baldric Pte Ltd Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityBaldric Pte Ltd…

Balius Ag Wallet Drainage Report — Transaction Graph & Recovery Channels

Balius Ag Wallet Drainage Report — Transaction Graph & Recovery Channels (balius-ag) Scam — Full Review & Recovery Options. Balius Ag Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityBalius Ag has been…

Balix Traders Wallet Drainage Report — Transaction Graph & Recovery Channels

Balix Traders Wallet Drainage Report — Transaction Graph & Recovery Channels (balix-traders) Scam — Full Review & Recovery Options. Balix Traders Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityBalix Traders has been…

BalletInstantSupport OLCT LTD Chain Analysis

BalletInstantSupport OLCT LTD Chain Analysis (balletinstantsupport-olct-ltd) Scam — Full Review & Recovery Options. BalletInstantSupport OLCT LTD Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityBalletInstantSupport OLCT LTD…

Balono Global Ltd. Balonoo Wallet Drainage Report — Transaction Graph & Recovery Channels

Balono Global Ltd. Balonoo Wallet Drainage Report — Transaction Graph & Recovery Channels (balono-global-ltd-balonoo) Scam — Full Review & Recovery Options. Balono Global Ltd. Balonoo Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityBalono Global…

Baltic Bridge Investment

Baltic Bridge Investment (baltic-bridge-investment-switzerland) Scam — Full Review & Recovery Options. Baltic Bridge Investment (Switzerland) Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityBaltic Bridge…

BAM ASSET MANAGEMENT SPA Chain Analysis

BAM ASSET MANAGEMENT SPA Chain Analysis (bam-asset-management-spa) Scam — Full Review & Recovery Options. BAM ASSET MANAGEMENT SPA Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityBAM ASSET…

BAM Pro Wallet Drainage Report — Transaction Graph & Recovery Channels

BAM Pro Wallet Drainage Report — Transaction Graph & Recovery Channels (bam-pro) Scam — Full Review & Recovery Options. BAM Pro Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityBAM Pro has been…

Bamboozle Group LTD Chain Analysis

Bamboozle Group LTD Chain Analysis (bamboozle-group-ltd) Scam — Full Review & Recovery Options. Bamboozle Group LTD Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityBamboozle Group LTD…

Bamboozle Group Ltd, The Active Traders Ltd, Admiralfx, Rever LTD Wallet Drainage Report — Transaction Graph & Recovery Channels

Bamboozle Group Ltd, The Active Traders Ltd, Admiralfx, Rever LTD Wallet Drainage Report — Transaction Graph & Recovery Channels (bamboozle-group-ltd-the-active-traders-ltd-admiralfx-rever-ltd) Scam — Full Review & Recovery Options. Bamboozle Group Ltd, The Active Traders Ltd, Admiralfx, Rever LTD Wallet Drainage Report — Transaction Graph & Recovery…

Banana Miner Wallet Drainage Report — Transaction Graph & Recovery Channels

Banana Miner Wallet Drainage Report — Transaction Graph & Recovery Channels (banana-miner) Scam — Full Review & Recovery Options. Banana Miner Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityBanana Miner has been…

Banc De Binary Chain Analysis

Banc De Binary Chain Analysis (banc-de-binary) Scam — Full Review & Recovery Options. Banc De Binary Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityBanc De Binary…

Banc Star Financial Wallet Drainage Report — Transaction Graph & Recovery Channels

Banc Star Financial Wallet Drainage Report — Transaction Graph & Recovery Channels (banc-star-financial) Scam — Full Review & Recovery Options. Banc Star Financial Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityBanc Star Financial…

Bancde Options Wallet Drainage Report — Transaction Graph & Recovery Channels

Bancde Options Wallet Drainage Report — Transaction Graph & Recovery Channels (b-bancdeoptions) Scam — Full Review & Recovery Options.

Bancdemonaco Wallet Drainage Report — Transaction Graph & Recovery Channels

Bancdemonaco Wallet Drainage Report — Transaction Graph & Recovery Channels (b-bancdemonaco) Scam — Full Review & Recovery Options.

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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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