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

Horizonx-trades Wallet Drainage Report — Transaction Graph & Recovery Channels

Horizonx-trades Wallet Drainage Report — Transaction Graph & Recovery Channels (horizonx-trades) Scam — Full Review & Recovery Options. Horizonx-trades Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityHorizonx-trades has been flagged as…

Hornet Groupe Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Horse farm scheme by A List Racing Wallet Drainage Report — Transaction Graph & Recovery Channels

Horse farm scheme by A List Racing Wallet Drainage Report — Transaction Graph & Recovery Channels (horse-farm-scheme-by-a-list-racing) Scam — Full Review & Recovery Options. Horse farm scheme by A List Racing Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and…

Horusinternational Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Horyzont-In Sławomir Wojtas Wallet Drainage Report — Transaction Graph & Recovery Channels

Horyzont-In Sławomir Wojtas Wallet Drainage Report — Transaction Graph & Recovery Channels (horyzont-in-slawomir-wojtas) Scam — Full Review & Recovery Options. Horyzont-In Sławomir Wojtas Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityHoryzont-In Sławomir Wojtas…

Hosspay Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Hostfx, Inc. Chain Analysis

Hostfx, Inc. Chain Analysis (hostfx-inc) Scam — Full Review & Recovery Options. Hostfx, Inc. Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityHostfx, Inc. has been…

Hot Binary247 Chain Analysis

Hot Binary247 Chain Analysis (hot-binary247) Scam — Full Review & Recovery Options. Hot Binary247 Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityHot Binary247 has been…

Hotbit Chain Analysis

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

Hotcapitalstox Chain Analysis

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

Hotel renovation project of Hotel Solar Dos Lilases Chain Analysis

Hotel renovation project of Hotel Solar Dos Lilases Chain Analysis (hotel-renovation-project-of-hotel-solar-dos-lilases) Scam — Full Review & Recovery Options. Hotel renovation project of Hotel Solar Dos Lilases Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning…

HotForexMarket

HotForexMarket (hotforexmarket-clone-of-an-fca-authorised-firm) Scam — Full Review & Recovery Options. HotForexMarket (clone of an FCA authorised firm) Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and…

HOTFXCRYPTO Wallet Drainage Report — Transaction Graph & Recovery Channels

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

HOTKEYFx Wallet Drainage Report — Transaction Graph & Recovery Channels

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

HotMarkets Wallet Drainage Report — Transaction Graph & Recovery Channels

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

HotterTraderX Wallet Drainage Report — Transaction Graph & Recovery Channels

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

HOUNAX Wallet Drainage Report — Transaction Graph & Recovery Channels

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

House of Gold Wallet Drainage Report — Transaction Graph & Recovery Channels

House of Gold Wallet Drainage Report — Transaction Graph & Recovery Channels (house-of-gold) Scam — Full Review & Recovery Options. House of Gold Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityHouse of Gold…

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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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