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

GX

GX (gx-js-group-gx) Scam — Full Review & Recovery Options. GX (JS Group GX) Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityGX (JS…

GXCM Chain Analysis

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

GXglobalmining Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Gymbroinvestor Wallet Drainage Report — Transaction Graph & Recovery Channels

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

H C 8 F Market Wallet Drainage Report — Transaction Graph & Recovery Channels

H C 8 F Market Wallet Drainage Report — Transaction Graph & Recovery Channels (h-c-8-f-market) Scam — Full Review & Recovery Options. H C 8 F Market Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityH…

H-Trade

H-Trade (h-trade-global-islamic) Scam — Full Review & Recovery Options. H-Trade (Global) Islamic Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityH-Trade (Global) Islamic…

H. Taft Private Equity Wallet Drainage Report — Transaction Graph & Recovery Channels

H. Taft Private Equity Wallet Drainage Report — Transaction Graph & Recovery Channels (h-taft-private-equity) Scam — Full Review & Recovery Options. H. Taft Private Equity Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityH. Taft…

H&S Management Group or H&S Finance Consulting Chain Analysis

H&S Management Group or H&S Finance Consulting Chain Analysis (hs-management-group-or-hs-finance-consulting) Scam — Full Review & Recovery Options. H&S Management Group or H&S Finance Consulting Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and…

Habsacde.site Wallet Drainage Report — Transaction Graph & Recovery Channels

Habsacde.site Wallet Drainage Report — Transaction Graph & Recovery Channels (habsacde-site) Scam — Full Review & Recovery Options. Habsacde.site Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityHabsacde.site has been flagged as…

Hag Finance Chain Analysis

Hag Finance Chain Analysis (hag-finance) Scam — Full Review & Recovery Options. Hag Finance Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityHag Finance has been…

HAGAMOS PLATA Wallet Drainage Report — Transaction Graph & Recovery Channels

HAGAMOS PLATA Wallet Drainage Report — Transaction Graph & Recovery Channels (hagamos-plata) Scam — Full Review & Recovery Options. HAGAMOS PLATA Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityHAGAMOS PLATA has been…

Haitongcaifu1 Wallet Drainage Report — Transaction Graph & Recovery Channels

Haitongcaifu1 Wallet Drainage Report — Transaction Graph & Recovery Channels (haitongcaifu1) Scam — Full Review & Recovery Options. Haitongcaifu1 Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityHaitongcaifu1 has been flagged as…

Haitongcaifu8 Wallet Drainage Report — Transaction Graph & Recovery Channels

Haitongcaifu8 Wallet Drainage Report — Transaction Graph & Recovery Channels (haitongcaifu8) Scam — Full Review & Recovery Options. Haitongcaifu8 Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityHaitongcaifu8 has been flagged as…

Hakes Investments Chain Analysis

Hakes Investments Chain Analysis (hakes-investments) Scam — Full Review & Recovery Options. Hakes Investments Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityHakes Investments has been…

Hala Tech S.A. Wallet Drainage Report — Transaction Graph & Recovery Channels

Hala Tech S.A. Wallet Drainage Report — Transaction Graph & Recovery Channels (hala-tech-s-a) Scam — Full Review & Recovery Options. Hala Tech S.A. Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityHala Tech S.A….

Halal-Earnners Wallet Drainage Report — Transaction Graph & Recovery Channels

Halal-Earnners Wallet Drainage Report — Transaction Graph & Recovery Channels (halal-earnners) Scam — Full Review & Recovery Options. Halal-Earnners Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityHalal-Earnners has been flagged as…

Halebex Chain Analysis

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

Halenson Wallet Drainage Report — Transaction Graph & Recovery Channels

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

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How 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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