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
HOCHI GLOBAL Chain Analysis
HOCHI GLOBAL Chain Analysis (hochi-global) Scam — Full Review & Recovery Options. HOCHI GLOBAL Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityHOCHI GLOBAL has been…
Read MoreHocomban International Finance Limited Wallet Drainage Report — Transaction Graph & Recovery Channels
Hocomban International Finance Limited Wallet Drainage Report — Transaction Graph & Recovery Channels (hocomban-international-finance-limited) Scam — Full Review & Recovery Options. Hocomban International Finance Limited Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityHocomban International…
Read MoreHodlergroupfx Chain Analysis
Hodlergroupfx Chain Analysis (hodlergroupfx) Scam — Full Review & Recovery Options. Hodlergroupfx Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityHodlergroupfx has been flagged as…
Read MoreHodlwealth Wallet Drainage Report — Transaction Graph & Recovery Channels
Hodlwealth Wallet Drainage Report — Transaction Graph & Recovery Channels (hodlwealth) Scam — Full Review & Recovery Options. Hodlwealth Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityHodlwealth has been flagged as…
Read MoreHoffnungsbk Ltd Chain Analysis
Hoffnungsbk Ltd Chain Analysis (hoffnungsbk-ltd) Scam — Full Review & Recovery Options. Hoffnungsbk Ltd Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityHoffnungsbk Ltd has been…
Read MoreHög Fundrelix Gaingate Chain Analysis
Hög Fundrelix Gaingate Chain Analysis (hog-fundrelix-gaingate) Scam — Full Review & Recovery Options. Hög Fundrelix Gaingate Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityHög Fundrelix Gaingate…
Read MoreHogan, Case & Polk Chain Analysis
Hogan, Case & Polk Chain Analysis (hogan-case-polk) Scam — Full Review & Recovery Options. Hogan, Case & Polk Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityHogan, Case…
Read MoreHogodex Chain Analysis
Hogodex Chain Analysis (hogodex) Scam — Full Review & Recovery Options. Hogodex Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityHogodex has been flagged as…
Read MoreHOLCOMB FINANCE LI-FEC.ORIG Chain Analysis
HOLCOMB FINANCE LI-FEC.ORIG Chain Analysis (holcomb-finance-li-fec-orig) Scam — Full Review & Recovery Options. HOLCOMB FINANCE LI-FEC.ORIG Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityHOLCOMB FINANCE LI-FEC.ORIG…
Read MoreHolding Cohen Corporate International Wallet Drainage Report — Transaction Graph & Recovery Channels
Holding Cohen Corporate International Wallet Drainage Report — Transaction Graph & Recovery Channels (b-holdingcohencorporateinternational) Scam — Full Review & Recovery Options.
Read MoreHolding Investment Chain Analysis
Holding Investment Chain Analysis (holding-investment) Scam — Full Review & Recovery Options. Holding Investment Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityHolding Investment has been…
Read MoreHolding Investments Family Chain Analysis
Holding Investments Family Chain Analysis (holding-investments-family) Scam — Full Review & Recovery Options. Holding Investments Family Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityHolding Investments Family…
Read MoreHOLDING-LOAN Wallet Drainage Report — Transaction Graph & Recovery Channels
HOLDING-LOAN Wallet Drainage Report — Transaction Graph & Recovery Channels (holding-loan) Scam — Full Review & Recovery Options. HOLDING-LOAN Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityHOLDING-LOAN has been flagged as…
Read MoreHoldings Profit Chain Analysis
Holdings Profit Chain Analysis (holdings-profit) Scam — Full Review & Recovery Options. Holdings Profit Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityHoldings Profit has been…
Read MoreHolsmal Bank Chain Analysis
Holsmal Bank Chain Analysis (holsmal-bank) Scam — Full Review & Recovery Options. Holsmal Bank Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityHolsmal Bank has been…
Read MoreHoltix Bit Plus Wallet Drainage Report — Transaction Graph & Recovery Channels
Holtix Bit Plus Wallet Drainage Report — Transaction Graph & Recovery Channels (holtix-bit-plus) Scam — Full Review & Recovery Options. Holtix Bit Plus Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityHoltix Bit Plus…
Read MoreHOME BROKER Wallet Drainage Report — Transaction Graph & Recovery Channels
HOME BROKER Wallet Drainage Report — Transaction Graph & Recovery Channels (home-broker) Scam — Full Review & Recovery Options. HOME BROKER Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityHOME BROKER has been…
Read MoreHome of Binary Wallet Drainage Report — Transaction Graph & Recovery Channels
Home of Binary Wallet Drainage Report — Transaction Graph & Recovery Channels (home-of-binary) Scam — Full Review & Recovery Options. Home of Binary Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityHome of Binary…
Read MoreHow 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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