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

Group 500 Wallet Drainage Report — Transaction Graph & Recovery Channels

Group 500 Wallet Drainage Report — Transaction Graph & Recovery Channels (group-500) Scam — Full Review & Recovery Options. Group 500 Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityGroup 500 has been…

Group 75 Strategy Sharing Chain Analysis

Group 75 Strategy Sharing Chain Analysis (group-75-strategy-sharing) Scam — Full Review & Recovery Options. Group 75 Strategy Sharing Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityGroup 75…

Group Asset Holdings Limited Chain Analysis

Group Asset Holdings Limited Chain Analysis (group-asset-holdings-limited) Scam — Full Review & Recovery Options. Group Asset Holdings Limited Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityGroup Asset…

Group Bkint Wallet Drainage Report — Transaction Graph & Recovery Channels

Group Bkint Wallet Drainage Report — Transaction Graph & Recovery Channels (group-bkint) Scam — Full Review & Recovery Options. Group Bkint Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityGroup Bkint has been…

GROUP GLOBAL B.E.I. CONSULTING MURCIA, SL Wallet Drainage Report — Transaction Graph & Recovery Channels

GROUP GLOBAL B.E.I. CONSULTING MURCIA, SL Wallet Drainage Report — Transaction Graph & Recovery Channels (group-global-b-e-i-consulting-murcia-sl) Scam — Full Review & Recovery Options. GROUP GLOBAL B.E.I. CONSULTING MURCIA, SL Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported…

GROUP-OPENBK

GROUP-OPENBK (group-openbk-clone) Scam — Full Review & Recovery Options. GROUP-OPENBK (CLONE) Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityGROUP-OPENBK (CLONE) has been…

Groupe Goirand Wallet Drainage Report — Transaction Graph & Recovery Channels

Groupe Goirand Wallet Drainage Report — Transaction Graph & Recovery Channels (groupe-goirand) Scam — Full Review & Recovery Options. Groupe Goirand Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityGroupe Goirand has been…

Groupe Orel Wallet Drainage Report — Transaction Graph & Recovery Channels

Groupe Orel Wallet Drainage Report — Transaction Graph & Recovery Channels (groupe-orel) Scam — Full Review & Recovery Options. Groupe Orel Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityGroupe Orel has been…

Groupe Unacorp Wallet Drainage Report — Transaction Graph & Recovery Channels

Groupe Unacorp Wallet Drainage Report — Transaction Graph & Recovery Channels (groupe-unacorp) Scam — Full Review & Recovery Options. Groupe Unacorp Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityGroupe Unacorp has been…

Groupe Vtc Bv Europe Wallet Drainage Report — Transaction Graph & Recovery Channels

Groupe Vtc Bv Europe Wallet Drainage Report — Transaction Graph & Recovery Channels (groupe-vtc-bv-europe) Scam — Full Review & Recovery Options. Groupe Vtc Bv Europe Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityGroupe Vtc…

Groupe Ytria Wallet Drainage Report — Transaction Graph & Recovery Channels

Groupe Ytria Wallet Drainage Report — Transaction Graph & Recovery Channels (groupe-ytria) Scam — Full Review & Recovery Options. Groupe Ytria Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityGroupe Ytria has been…

Groupesolventis Chain Analysis

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

GrouPolo Ltd Chain Analysis

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

grouppictet.crypto Wallet Drainage Report — Transaction Graph & Recovery Channels

grouppictet.crypto Wallet Drainage Report — Transaction Graph & Recovery Channels (grouppictet-crypto) Scam — Full Review & Recovery Options. grouppictet.crypto Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported Activitygrouppictet.crypto has been flagged as…

Grove-Assets Wallet Drainage Report — Transaction Graph & Recovery Channels

Grove-Assets Wallet Drainage Report — Transaction Graph & Recovery Channels (grove-assets) Scam — Full Review & Recovery Options. Grove-Assets Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityGrove-Assets has been flagged as…

Groventia Chain Analysis

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

GROW CAPITAL/Grow Capital Organisation Chain Analysis

GROW CAPITAL/Grow Capital Organisation Chain Analysis (grow-capital-grow-capital-organisation) Scam — Full Review & Recovery Options. GROW CAPITAL/Grow Capital Organisation Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityGROW CAPITAL/Grow…

Grow health grow wealth Wallet Drainage Report — Transaction Graph & Recovery Channels

Grow health grow wealth Wallet Drainage Report — Transaction Graph & Recovery Channels (grow-health-grow-wealth) Scam — Full Review & Recovery Options. Grow health grow wealth Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityGrow health…

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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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