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

Infinitetrade Chain Analysis

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

Infinitrade4 Wallet Drainage Report — Transaction Graph & Recovery Channels

Infinitrade4 Wallet Drainage Report — Transaction Graph & Recovery Channels (infinitrade4) Scam — Full Review & Recovery Options. Infinitrade4 Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityInfinitrade4 has been flagged as…

Infinity AI Chain Analysis

Infinity AI Chain Analysis (infinity-ai) Scam — Full Review & Recovery Options. Infinity AI Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityInfinity AI has been…

INFINITY BITWAVE Wallet Drainage Report — Transaction Graph & Recovery Channels

INFINITY BITWAVE Wallet Drainage Report — Transaction Graph & Recovery Channels (infinity-bitwave) Scam — Full Review & Recovery Options. INFINITY BITWAVE Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityINFINITY BITWAVE has been…

Infinity Business Brokers Limited Chain Analysis

Infinity Business Brokers Limited Chain Analysis (infinity-business-brokers-limited) Scam — Full Review & Recovery Options. Infinity Business Brokers Limited Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityInfinity Business…

Infinity Financial Services

Infinity Financial Services (infinity-financial-services-clone-of-fca-authorised-firm) Scam — Full Review & Recovery Options. Infinity Financial Services (clone of FCA authorised firm) Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning…

Infinity Financial Services Wallet Drainage Report — Transaction Graph & Recovery Channels

Infinity Financial Services Wallet Drainage Report — Transaction Graph & Recovery Channels (infinity-financial-services) Scam — Full Review & Recovery Options. Infinity Financial Services Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityInfinity Financial Services…

Infinity Funds ICAV –

Infinity Funds ICAV – (infinity-funds-icav-clone) Scam — Full Review & Recovery Options. Infinity Funds ICAV -(CLONE) Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityInfinity Funds…

Infinity FX and LukeTradesFX Wallet Drainage Report — Transaction Graph & Recovery Channels

Infinity FX and LukeTradesFX Wallet Drainage Report — Transaction Graph & Recovery Channels (infinity-fx-and-luketradesfx) Scam — Full Review & Recovery Options. Infinity FX and LukeTradesFX Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityInfinity FX…

INFINITY GLOBAL WEALTH Wallet Drainage Report — Transaction Graph & Recovery Channels

INFINITY GLOBAL WEALTH Wallet Drainage Report — Transaction Graph & Recovery Channels (infinity-global-wealth) Scam — Full Review & Recovery Options. INFINITY GLOBAL WEALTH Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityINFINITY GLOBAL WEALTH…

Infinity Max Edge Chain Analysis

Infinity Max Edge Chain Analysis (infinity-max-edge) Scam — Full Review & Recovery Options. Infinity Max Edge Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityInfinity Max Edge…

Infinity Savings Wallet Drainage Report — Transaction Graph & Recovery Channels

Infinity Savings Wallet Drainage Report — Transaction Graph & Recovery Channels (infinity-savings) Scam — Full Review & Recovery Options. Infinity Savings Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityInfinity Savings has been…

Infinity Wealth Chain Analysis

Infinity Wealth Chain Analysis (infinity-wealth) Scam — Full Review & Recovery Options. Infinity Wealth Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityInfinity Wealth has been…

Infinity+ Consulting Group Chain Analysis

Infinity+ Consulting Group Chain Analysis (infinity-consulting-group) Scam — Full Review & Recovery Options. Infinity+ Consulting Group Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityInfinity+ Consulting Group…

Infinity4X, Vigo and Co Llc, Globecfds, MbInvest Gladiolu, Stox Markets Ltd Chain Analysis

Infinity4X, Vigo and Co Llc, Globecfds, MbInvest Gladiolu, Stox Markets Ltd Chain Analysis (infinity4x-vigo-and-co-llc-globecfds-mbinvest-gladiolu-stox-markets-ltd) Scam — Full Review & Recovery Options. Infinity4X, Vigo and Co Llc, Globecfds, MbInvest Gladiolu, Stox Markets Ltd Chain Analysis: Wallet Trace, Exploit Pattern &…

InfinityCapitalG Ltd Chain Analysis

InfinityCapitalG Ltd Chain Analysis (infinitycapitalg-ltd) Scam — Full Review & Recovery Options. InfinityCapitalG Ltd Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityInfinityCapitalG Ltd has been…

InfinityFX Wallet Drainage Report — Transaction Graph & Recovery Channels

InfinityFX Wallet Drainage Report — Transaction Graph & Recovery Channels (infinityfx.live) Scam — Full Review & Recovery Options. InfinityFX Wallet Drainage Report — Transaction Graph & Recovery Channels // Forensic Brief — CryptoAndCode Subject: InfinityFX ·…

INFINITYFXS Chain Analysis

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

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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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