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

Jarlifarl Chain Analysis

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

JasFX

JasFX (jasfx.com) Scam — Full Review & Recovery Options. JasFX (jasfx.com) Forensic Brief — On-Chain Evidence & Action Steps // Forensic Brief — CryptoAndCode Subject: JasFX ·…

Jatnanven Prime Service Wallet Drainage Report — Transaction Graph & Recovery Channels

Jatnanven Prime Service Wallet Drainage Report — Transaction Graph & Recovery Channels (jatnanven-prime-service) Scam — Full Review & Recovery Options. Jatnanven Prime Service Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityJatnanven Prime Service…

Javius Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Jaxx Liberty Chain Analysis

Jaxx Liberty Chain Analysis (jaxx-liberty) Scam — Full Review & Recovery Options. Jaxx Liberty Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityJaxx Liberty has been…

JAY TRADES Wallet Drainage Report — Transaction Graph & Recovery Channels

JAY TRADES Wallet Drainage Report — Transaction Graph & Recovery Channels (jay-trades) Scam — Full Review & Recovery Options. JAY TRADES Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityJAY TRADES has been…

JayFX Chain Analysis

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

jayfxtrades Chain Analysis

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

JB Indicator Chain Analysis

JB Indicator Chain Analysis (jb-indicator) Scam — Full Review & Recovery Options. JB Indicator Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityJB Indicator has been…

Jbgcapital Sa Wallet Drainage Report — Transaction Graph & Recovery Channels

Jbgcapital Sa Wallet Drainage Report — Transaction Graph & Recovery Channels (jbgcapital-sa) Scam — Full Review & Recovery Options. Jbgcapital Sa Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityJbgcapital Sa has been…

Jbhbjd Wallet Drainage Report — Transaction Graph & Recovery Channels

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

JC Capital Ltd. Chain Analysis

JC Capital Ltd. Chain Analysis (jc-capital-ltd) Scam — Full Review & Recovery Options. JC Capital Ltd. Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityJC Capital Ltd….

JC Capital Markets LTD Chain Analysis

JC Capital Markets LTD Chain Analysis (jc-capital-markets-ltd) Scam — Full Review & Recovery Options. JC Capital Markets LTD Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityJC Capital…

JC Team Capital Inc. Chain Analysis

JC Team Capital Inc. Chain Analysis (jc-team-capital-inc) Scam — Full Review & Recovery Options. JC Team Capital Inc. Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityJC Team…

Jcfultonalliance Chain Analysis

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

Jctrading Wallet Drainage Report — Transaction Graph & Recovery Channels

Jctrading Wallet Drainage Report — Transaction Graph & Recovery Channels (b-jctrading) Scam — Full Review & Recovery Options.

JCWHFX

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

JD Group Chain Analysis

JD Group Chain Analysis (jd-group) Scam — Full Review & Recovery Options. JD Group Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityJD Group has been…

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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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