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
Instant Crypto Trades Wallet Drainage Report — Transaction Graph & Recovery Channels
Instant Crypto Trades Wallet Drainage Report — Transaction Graph & Recovery Channels (instant-crypto-trades) Scam — Full Review & Recovery Options. Instant Crypto Trades Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityInstant Crypto Trades…
Read MoreInstant Finance
Instant Finance (instant-finance-clone-of-fca-authorised-firm) Scam — Full Review & Recovery Options. Instant Finance (clone of FCA authorised firm) Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and…
Read MoreInstant Fino Wallet Drainage Report — Transaction Graph & Recovery Channels
Instant Fino Wallet Drainage Report — Transaction Graph & Recovery Channels (instant-fino) Scam — Full Review & Recovery Options. Instant Fino Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityInstant Fino has been…
Read MoreInstant FX Wallet Drainage Report — Transaction Graph & Recovery Channels
Instant FX Wallet Drainage Report — Transaction Graph & Recovery Channels (b-instantfx) Scam — Full Review & Recovery Options.
Read MoreInstant Globals Trade Wallet Drainage Report — Transaction Graph & Recovery Channels
Instant Globals Trade Wallet Drainage Report — Transaction Graph & Recovery Channels (instantglobalstrade.com) Scam — Full Review & Recovery Options. Instant Globals Trade Wallet Drainage Report — Transaction Graph & Recovery Channels // Forensic Brief — CryptoAndCode Subject:…
Read MoreInstant lenen Chain Analysis
Instant lenen Chain Analysis (instant-lenen) Scam — Full Review & Recovery Options. Instant lenen Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityInstant lenen has been…
Read MoreInstant Loan Lender Wallet Drainage Report — Transaction Graph & Recovery Channels
Instant Loan Lender Wallet Drainage Report — Transaction Graph & Recovery Channels (instant-loan-lender) Scam — Full Review & Recovery Options. Instant Loan Lender Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityInstant Loan Lender…
Read MoreInstant Loans Limited Wallet Drainage Report — Transaction Graph & Recovery Channels
Instant Loans Limited Wallet Drainage Report — Transaction Graph & Recovery Channels (instant-loans-limited) Scam — Full Review & Recovery Options. Instant Loans Limited Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityInstant Loans Limited…
Read MoreInstant Terlix Chain Analysis
Instant Terlix Chain Analysis (instant-terlix) Scam — Full Review & Recovery Options. Instant Terlix Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityInstant Terlix has been…
Read MoreInstantglobalpaytraee Chain Analysis
Instantglobalpaytraee Chain Analysis (instantglobalpaytraee) Scam — Full Review & Recovery Options. Instantglobalpaytraee Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityInstantglobalpaytraee has been flagged as…
Read MoreINSTANTICS Wallet Drainage Report — Transaction Graph & Recovery Channels
INSTANTICS Wallet Drainage Report — Transaction Graph & Recovery Channels (instantics) Scam — Full Review & Recovery Options. INSTANTICS Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityINSTANTICS has been flagged as…
Read MoreInstaTrade Chain Analysis
InstaTrade Chain Analysis (instatrade) Scam — Full Review & Recovery Options. InstaTrade Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityInstaTrade has been flagged as…
Read MoreInstaxchange Wallet Drainage Report — Transaction Graph & Recovery Channels
Instaxchange Wallet Drainage Report — Transaction Graph & Recovery Channels (instaxchange) Scam — Full Review & Recovery Options. Instaxchange Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityInstaxchange has been flagged as…
Read MoreInstitute of International Market Regulators Wallet Drainage Report — Transaction Graph & Recovery Channels
Institute of International Market Regulators Wallet Drainage Report — Transaction Graph & Recovery Channels (institute-of-international-market-regulators) Scam — Full Review & Recovery Options. Institute of International Market Regulators Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityInstitute…
Read MoreInstitution Bancaire NATIONAL INVESTMENT BANK Chain Analysis
Institution Bancaire NATIONAL INVESTMENT BANK Chain Analysis (institution-bancaire-national-investment-bank) Scam — Full Review & Recovery Options. Institution Bancaire NATIONAL INVESTMENT BANK Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityInstitution…
Read MoreInstitutional Equity Partners Wallet Drainage Report — Transaction Graph & Recovery Channels
Institutional Equity Partners Wallet Drainage Report — Transaction Graph & Recovery Channels (institutional-equity-partners) Scam — Full Review & Recovery Options. Institutional Equity Partners Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityInstitutional Equity Partners…
Read MoreINSTITUTO SANCHEZ Chain Analysis
INSTITUTO SANCHEZ Chain Analysis (instituto-sanchez) Scam — Full Review & Recovery Options. INSTITUTO SANCHEZ Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityINSTITUTO SANCHEZ has been…
Read MoreInsun Forex Chain Analysis
Insun Forex Chain Analysis (insun-forex) Scam — Full Review & Recovery Options. Insun Forex Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityInsun Forex has been…
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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