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

BaseTrade Global Chain Analysis

BaseTrade Global Chain Analysis (basetradeglobalinvestment.net) Scam — Full Review & Recovery Options. BaseTrade Global Chain Analysis: Wallet Trace, Exploit Pattern & Recovery Path // Forensic Brief — CryptoAndCode Subject: BaseTrade…

Basetradeglobalinvestment Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Basic Group

Basic Group (basic-group-3) Scam — Full Review & Recovery Options. Basic Group (3) Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityBasic Group (3)…

Basic Loans Chain Analysis

Basic Loans Chain Analysis (basic-loans) Scam — Full Review & Recovery Options. Basic Loans Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityBasic Loans has been…

Basic Trading Group 80 Wallet Drainage Report — Transaction Graph & Recovery Channels

Basic Trading Group 80 Wallet Drainage Report — Transaction Graph & Recovery Channels (basic-trading-group-80) Scam — Full Review & Recovery Options. Basic Trading Group 80 Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityBasic Trading…

Basilcrue Chain Analysis

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

Bass Creek Advisors Wallet Drainage Report — Transaction Graph & Recovery Channels

Bass Creek Advisors Wallet Drainage Report — Transaction Graph & Recovery Channels (b-basscreekadvisors) Scam — Full Review & Recovery Options.

Batama Investments Ltd. Wallet Drainage Report — Transaction Graph & Recovery Channels

Batama Investments Ltd. Wallet Drainage Report — Transaction Graph & Recovery Channels (batama-investments-ltd) Scam — Full Review & Recovery Options. Batama Investments Ltd. Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityBatama Investments Ltd….

Batuequity Chain Analysis

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

Batys & services Chain Analysis

Batys & services Chain Analysis (batys-services) Scam — Full Review & Recovery Options. Batys & services Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityBatys & services…

Bawerk Trading & Investment

Bawerk Trading & Investment (bawerk-trading-investment-switzerland-ag) Scam — Full Review & Recovery Options. Bawerk Trading & Investment (Switzerland) AG Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported…

Baxter & Grant Wallet Drainage Report — Transaction Graph & Recovery Channels

Baxter & Grant Wallet Drainage Report — Transaction Graph & Recovery Channels (baxter-grant) Scam — Full Review & Recovery Options. Baxter & Grant Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityBaxter & Grant…

Bay Exchange is not registered to provide financial services in New Zealand Chain Analysis

Bay Exchange is not registered to provide financial services in New Zealand Chain Analysis (bay-exchange-is-not-registered-to-provide-financial-services-in-new-zealand) Scam — Full Review & Recovery Options. Bay Exchange is not registered to provide financial services in New Zealand Chain Analysis: Wallet Trace, Exploit Pattern…

Bayfront Capital Chain Analysis

Bayfront Capital Chain Analysis (bayfront-capital) Scam — Full Review & Recovery Options. Bayfront Capital Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityBayfront Capital has been…

Bayleys Investment Chain Analysis

Bayleys Investment Chain Analysis (bayleys-investment) Scam — Full Review & Recovery Options. Bayleys Investment Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityBayleys Investment has been…

Bayleys Investment Ltd Chain Analysis

Bayleys Investment Ltd Chain Analysis (bayleys-investment-ltd) Scam — Full Review & Recovery Options. Bayleys Investment Ltd Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityBayleys Investment Ltd…

BAYLINE TRADING LTD Wallet Drainage Report — Transaction Graph & Recovery Channels

BAYLINE TRADING LTD Wallet Drainage Report — Transaction Graph & Recovery Channels (bayline-trading-ltd) Scam — Full Review & Recovery Options. BAYLINE TRADING LTD Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityBAYLINE TRADING LTD…

Baylor Byrnes Brackman Group Inc. Wallet Drainage Report — Transaction Graph & Recovery Channels

Baylor Byrnes Brackman Group Inc. Wallet Drainage Report — Transaction Graph & Recovery Channels (baylor-byrnes-brackman-group-inc) Scam — Full Review & Recovery Options. Baylor Byrnes Brackman Group Inc. Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityBaylor…

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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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