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

BIG Solutions

BIG Solutions (big-solutionweb.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates BIG Solutions: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: BIG Solutions · Domain: big-solutionweb.com…

Bigbull Markets

Bigbull Markets (bigbullmarkets.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Bigbull Markets: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Bigbull Markets · Domain: bigbullmarkets.com…

BITASSET

BITASSET (bitassetz.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates BITASSET: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: BITASSET · Domain: bitassetz.com · Status:…

BitKingdom

BitKingdom (bitkingdom.org) Scam — Full Review & Recovery Options. CryptoAndCode Investigates BitKingdom: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: BitKingdom · Domain: bitkingdom.org · Status:…

Bitwaultway

Bitwaultway (bitwaultway.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Bitwaultway: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Bitwaultway · Domain: bitwaultway.com · Status:…

BlackRock Forex

BlackRock Forex (bkrkfx.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates BlackRock Forex: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: BlackRock Forex · Domain: bkrkfx.com…

Blix24

Blix24 (blix24.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Blix24: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Blix24 · Domain: blix24.com · Status:…

BONMOT INVEST

BONMOT INVEST (bonmotinvest.pro) Scam — Full Review & Recovery Options. CryptoAndCode Investigates BONMOT INVEST: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: BONMOT INVEST · Domain: bonmotinvest.pro…

Bridge Markets

Bridge Markets (bridgemarkets.eu) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Bridge Markets: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Bridge Markets · Domain: bridgemarkets.eu…

Brockton Capital Fx

Brockton Capital Fx (brocktcapitalfx.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Brockton Capital Fx: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Brockton Capital Fx ·…

BrokerOne LTD

BrokerOne LTD (brokeroneltd.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates BrokerOne LTD: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: BrokerOne LTD · Domain: brokeroneltd.com…

BullsWealth

BullsWealth (bullswealth.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates BullsWealth: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: BullsWealth · Domain: bullswealth.com · Status:…

Capital Manage

Capital Manage (capitalmanager.net;https:) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Capital Manage: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Capital Manage · Domain: capitalmanager.net;https:…

CAPITAL TRUST INVESTMENTS

CAPITAL TRUST INVESTMENTS (capitaltrust-investments.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates CAPITAL TRUST INVESTMENTS: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: CAPITAL TRUST INVESTMENTS ·…

Cedar Signals

Cedar Signals (cedarsignals.live) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Cedar Signals: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Cedar Signals · Domain: cedarsignals.live…

CertaInvest

CertaInvest (certainvest.io) Scam — Full Review & Recovery Options. CryptoAndCode Investigates CertaInvest: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: CertaInvest · Domain: certainvest.io · Status:…

Cfd Trades

Cfd Trades (cfdtrades247.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Cfd Trades: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Cfd Trades · Domain: cfdtrades247.com…

Charles

Charles (fuhuimkt.financesnew.online) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Charles: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Charles · Domain: fuhuimkt.financesnew.online · Status:…

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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.

Report a Scam Broker