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
info@energy-av.com Wallet Drainage Report — Transaction Graph & Recovery Channels
info@energy-av.com Wallet Drainage Report — Transaction Graph & Recovery Channels (infoenergy-av-com) Scam — Full Review & Recovery Options. info@energy-av.com Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported Activityinfo@energy-av.com has been flagged as…
Read Moreinfo@europeanclaims.co.uk
info@europeanclaims.co.uk (infoeuropeanclaims-co-uk-clone-of-fca-authorised-firm) Scam — Full Review & Recovery Options. info@europeanclaims.co.uk (Clone of FCA Authorised Firm) Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported…
Read Moreinfo@ibs-asset.com Chain Analysis
info@ibs-asset.com Chain Analysis (infoibs-asset-com) Scam — Full Review & Recovery Options. info@ibs-asset.com Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported Activityinfo@ibs-asset.com has been flagged as…
Read Moreinfo@kng-securites.com Chain Analysis
info@kng-securites.com Chain Analysis (infokng-securites-com) Scam — Full Review & Recovery Options. info@kng-securites.com Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported Activityinfo@kng-securites.com has been flagged as…
Read Moreinfo@madestine.com Chain Analysis
info@madestine.com Chain Analysis (infomadestine-com) Scam — Full Review & Recovery Options. info@madestine.com Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported Activityinfo@madestine.com has been flagged as…
Read Moreinfo@mieuxchezmoi.com Chain Analysis
info@mieuxchezmoi.com Chain Analysis (infomieuxchezmoi-com) Scam — Full Review & Recovery Options. info@mieuxchezmoi.com Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported Activityinfo@mieuxchezmoi.com has been flagged as…
Read Moreinfo@milleis.vip Chain Analysis
info@milleis.vip Chain Analysis (infomilleis-vip) Scam — Full Review & Recovery Options. info@milleis.vip Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported Activityinfo@milleis.vip has been flagged as…
Read Moreinfo@nls.airliquide.com Chain Analysis
info@nls.airliquide.com Chain Analysis (infonls-airliquide-com) Scam — Full Review & Recovery Options. info@nls.airliquide.com Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported Activityinfo@nls.airliquide.com has been flagged as…
Read Moreinfo@orsted-energie.com Chain Analysis
info@orsted-energie.com Chain Analysis (infoorsted-energie-com) Scam — Full Review & Recovery Options. info@orsted-energie.com Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported Activityinfo@orsted-energie.com has been flagged as…
Read Moreinfo@privalux-france.com Chain Analysis
info@privalux-france.com Chain Analysis (infoprivalux-france-com) Scam — Full Review & Recovery Options. info@privalux-france.com Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported Activityinfo@privalux-france.com has been flagged as…
Read Moreinfo@proyectofinanciero.es Chain Analysis
info@proyectofinanciero.es Chain Analysis (infoproyectofinanciero-es) Scam — Full Review & Recovery Options. info@proyectofinanciero.es Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported Activityinfo@proyectofinanciero.es has been flagged as…
Read Moreinfo@support-crypto.team Wallet Drainage Report — Transaction Graph & Recovery Channels
info@support-crypto.team Wallet Drainage Report — Transaction Graph & Recovery Channels (infosupport-crypto-team) Scam — Full Review & Recovery Options. info@support-crypto.team Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported Activityinfo@support-crypto.team has been flagged as…
Read Moreinfo@total.energies-invest.fr Wallet Drainage Report — Transaction Graph & Recovery Channels
info@total.energies-invest.fr Wallet Drainage Report — Transaction Graph & Recovery Channels (infototal-energies-invest-fr) Scam — Full Review & Recovery Options. info@total.energies-invest.fr Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported Activityinfo@total.energies-invest.fr has been flagged as…
Read Moreinfoamfofficiel@gmail.com Chain Analysis
infoamfofficiel@gmail.com Chain Analysis (infoamfofficielgmail-com) Scam — Full Review & Recovery Options. infoamfofficiel@gmail.com Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported Activityinfoamfofficiel@gmail.com has been flagged as…
Read MoreInfolytic Solutions Wallet Drainage Report — Transaction Graph & Recovery Channels
Infolytic Solutions Wallet Drainage Report — Transaction Graph & Recovery Channels (infolytic-solutions) Scam — Full Review & Recovery Options. Infolytic Solutions Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityInfolytic Solutions has been…
Read Moreinfos@banque-france.c Wallet Drainage Report — Transaction Graph & Recovery Channels
infos@banque-france.c Wallet Drainage Report — Transaction Graph & Recovery Channels (infosbanque-france-c) Scam — Full Review & Recovery Options. infos@banque-france.c Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported Activityinfos@banque-france.c has been flagged as…
Read Moreinfos@banque-france.cc Chain Analysis
infos@banque-france.cc Chain Analysis (infosbanque-france-cc) Scam — Full Review & Recovery Options. infos@banque-france.cc Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported Activityinfos@banque-france.cc has been flagged as…
Read Moreinfos@contact-kcpartners.com Chain Analysis
infos@contact-kcpartners.com Chain Analysis (infoscontact-kcpartners-com) Scam — Full Review & Recovery Options. infos@contact-kcpartners.com Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported Activityinfos@contact-kcpartners.com has been flagged as…
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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