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
Home Of Stock FX Chain Analysis
Home Of Stock FX Chain Analysis (home-of-stock-fx) Scam — Full Review & Recovery Options. Home Of Stock FX Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityHome Of…
Read MoreHomebasetrading Chain Analysis
Homebasetrading Chain Analysis (homebasetrading) Scam — Full Review & Recovery Options. Homebasetrading Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityHomebasetrading has been flagged as…
Read MoreHometradecryto.com Chain Analysis
Hometradecryto.com Chain Analysis (hometradecryto.com) Scam — Full Review & Recovery Options. Hometradecryto.com Chain Analysis: Wallet Trace, Exploit Pattern & Recovery Path // Forensic Brief — CryptoAndCode Subject: Hometradecryto.com ·…
Read MoreHong Fu International Futures Brokerage Company Limited Wallet Drainage Report — Transaction Graph & Recovery Channels
Hong Fu International Futures Brokerage Company Limited Wallet Drainage Report — Transaction Graph & Recovery Channels (hong-fu-international-futures-brokerage-company-limited) Scam — Full Review & Recovery Options. Hong Fu International Futures Brokerage Company Limited Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and…
Read MoreHong Kong Daniu Securities Limited Wallet Drainage Report — Transaction Graph & Recovery Channels
Hong Kong Daniu Securities Limited Wallet Drainage Report — Transaction Graph & Recovery Channels (hong-kong-daniu-securities-limited) Scam — Full Review & Recovery Options. Hong Kong Daniu Securities Limited Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityHong…
Read MoreHong Kong Elegance Company Limited Chain Analysis
Hong Kong Elegance Company Limited Chain Analysis (hong-kong-elegance-company-limited) Scam — Full Review & Recovery Options. Hong Kong Elegance Company Limited Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityHong…
Read MoreHong Kong Equity Exchange Chain Analysis
Hong Kong Equity Exchange Chain Analysis (hong-kong-equity-exchange) Scam — Full Review & Recovery Options. Hong Kong Equity Exchange Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityHong Kong…
Read MoreHong Kong Fengying Holding Company Limited Wallet Drainage Report — Transaction Graph & Recovery Channels
Hong Kong Fengying Holding Company Limited Wallet Drainage Report — Transaction Graph & Recovery Channels (b-hongkongfengyingholdingcompanylimited) Scam — Full Review & Recovery Options.
Read MoreHong Kong Hongyi Futures Investment Co., Limited Chain Analysis
Hong Kong Hongyi Futures Investment Co., Limited Chain Analysis (hong-kong-hongyi-futures-investment-co-limited) Scam — Full Review & Recovery Options. Hong Kong Hongyi Futures Investment Co., Limited Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and…
Read MoreHong Kong SCE Group Co., Ltd Chain Analysis
Hong Kong SCE Group Co., Ltd Chain Analysis (hong-kong-sce-group-co-ltd) Scam — Full Review & Recovery Options. Hong Kong SCE Group Co., Ltd Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported…
Read MoreHong Kong Science and Technology Innovation Equity Transfer Market Co., Ltd Chain Analysis
Hong Kong Science and Technology Innovation Equity Transfer Market Co., Ltd Chain Analysis (hong-kong-science-and-technology-innovation-equity-transfer-market-co-ltd) Scam — Full Review & Recovery Options. Hong Kong Science and Technology Innovation Equity Transfer Market Co., Ltd Chain Analysis: Wallet Trace, Exploit Pattern &…
Read MoreHong Kong Securities and Equities Commission Wallet Drainage Report — Transaction Graph & Recovery Channels
Hong Kong Securities and Equities Commission Wallet Drainage Report — Transaction Graph & Recovery Channels (hong-kong-securities-and-equities-commission) Scam — Full Review & Recovery Options. Hong Kong Securities and Equities Commission Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported…
Read MoreHong Kong Selead Group Limited Wallet Drainage Report — Transaction Graph & Recovery Channels
Hong Kong Selead Group Limited Wallet Drainage Report — Transaction Graph & Recovery Channels (hong-kong-selead-group-limited) Scam — Full Review & Recovery Options. Hong Kong Selead Group Limited Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityHong…
Read MoreHong Kong Stable Exchange/ Hong Kong Stablecoin Exchange
Hong Kong Stable Exchange/ Hong Kong Stablecoin Exchange (hong-kong-stable-exchange-hong-kong-stablecoin-exchange-hsex) Scam — Full Review & Recovery Options. Hong Kong Stable Exchange/ Hong Kong Stablecoin Exchange (“HSEX”) Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator…
Read MoreHong Kong Tiancheng International Co., Ltd. Chain Analysis
Hong Kong Tiancheng International Co., Ltd. Chain Analysis (hong-kong-tiancheng-international-co-ltd) Scam — Full Review & Recovery Options. Hong Kong Tiancheng International Co., Ltd. Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported…
Read MoreHong Kong Tianying Chuangrong Fund Management Co., Ltd Wallet Drainage Report — Transaction Graph & Recovery Channels
Hong Kong Tianying Chuangrong Fund Management Co., Ltd Wallet Drainage Report — Transaction Graph & Recovery Channels (b-hongkongtianyingchuangrongfundmanagementcoltd) Scam — Full Review & Recovery Options.
Read MoreHong Kong Zhitian Capital Group Limited Wallet Drainage Report — Transaction Graph & Recovery Channels
Hong Kong Zhitian Capital Group Limited Wallet Drainage Report — Transaction Graph & Recovery Channels (hong-kong-zhitian-capital-group-limited) Scam — Full Review & Recovery Options. Hong Kong Zhitian Capital Group Limited Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported…
Read MoreHongkong Aisite Services Limited Wallet Drainage Report — Transaction Graph & Recovery Channels
Hongkong Aisite Services Limited Wallet Drainage Report — Transaction Graph & Recovery Channels (hongkong-aisite-services-limited) Scam — Full Review & Recovery Options. Hongkong Aisite Services Limited Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityHongkong Aisite…
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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