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
Jetxdex Chain Analysis
Jetxdex Chain Analysis (jetxdex) Scam — Full Review & Recovery Options. Jetxdex Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityJetxdex has been flagged as…
Read MoreJewelry & Gold Futures Wallet Drainage Report — Transaction Graph & Recovery Channels
Jewelry & Gold Futures Wallet Drainage Report — Transaction Graph & Recovery Channels (jewelry-gold-futures) Scam — Full Review & Recovery Options. Jewelry & Gold Futures Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityJewelry &…
Read MoreJexoro Chain Analysis
Jexoro Chain Analysis (jexoro) Scam — Full Review & Recovery Options. Jexoro Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityJexoro has been flagged as…
Read MoreJeytrading Wallet Drainage Report — Transaction Graph & Recovery Channels
Jeytrading Wallet Drainage Report — Transaction Graph & Recovery Channels (jeytrading) Scam — Full Review & Recovery Options. Jeytrading Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityJeytrading has been flagged as…
Read MoreJFA Advisors, LLC Wallet Drainage Report — Transaction Graph & Recovery Channels
JFA Advisors, LLC Wallet Drainage Report — Transaction Graph & Recovery Channels (jfa-advisors-llc) Scam — Full Review & Recovery Options. JFA Advisors, LLC Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityJFA Advisors, LLC…
Read MoreJFD Market Chain Analysis
JFD Market Chain Analysis (jfd-market) Scam — Full Review & Recovery Options. JFD Market Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityJFD Market has been…
Read MoreJFD Trade
JFD Trade (jfdtrade.net) Scam — Full Review & Recovery Options. JFD Trade (jfdtrade.net) Forensic Brief — On-Chain Evidence & Action Steps // Forensic Brief — CryptoAndCode Subject: JFD…
Read MoreJFS Brokers
JFS Brokers (jfs-brokers-clone-of-fca-authorised-firm) Scam — Full Review & Recovery Options. JFS Brokers (clone of FCA authorised firm) Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and…
Read MoreJFX Chain Analysis
JFX Chain Analysis (jfx) Scam — Full Review & Recovery Options. JFX Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityJFX has been flagged as…
Read MoreJgcmgs Chain Analysis
Jgcmgs Chain Analysis (jgcmgs) Scam — Full Review & Recovery Options. Jgcmgs Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityJgcmgs has been flagged as…
Read MoreJH Group Wallet Drainage Report — Transaction Graph & Recovery Channels
JH Group Wallet Drainage Report — Transaction Graph & Recovery Channels (jh-group) Scam — Full Review & Recovery Options. JH Group Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityJH Group has been…
Read MoreJHMFX Chain Analysis
JHMFX Chain Analysis (jhmfx) Scam — Full Review & Recovery Options. JHMFX Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityJHMFX has been flagged as…
Read MoreJiasheng Asia Pacific Ltd Wallet Drainage Report — Transaction Graph & Recovery Channels
Jiasheng Asia Pacific Ltd Wallet Drainage Report — Transaction Graph & Recovery Channels (jiasheng-asia-pacific-ltd) Scam — Full Review & Recovery Options. Jiasheng Asia Pacific Ltd Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityJiasheng Asia…
Read MoreJiaxing International Ltd Wallet Drainage Report — Transaction Graph & Recovery Channels
Jiaxing International Ltd Wallet Drainage Report — Transaction Graph & Recovery Channels (jiaxing-international-ltd) Scam — Full Review & Recovery Options. Jiaxing International Ltd Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityJiaxing International Ltd…
Read MoreJiayu Investment International Co Ltd Wallet Drainage Report — Transaction Graph & Recovery Channels
Jiayu Investment International Co Ltd Wallet Drainage Report — Transaction Graph & Recovery Channels (jiayu-investment-international-co-ltd) Scam — Full Review & Recovery Options. Jiayu Investment International Co Ltd Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityJiayu…
Read MoreJinlong Zhihui Information Technology Limited Wallet Drainage Report — Transaction Graph & Recovery Channels
Jinlong Zhihui Information Technology Limited Wallet Drainage Report — Transaction Graph & Recovery Channels (jinlong-zhihui-information-technology-limited) Scam — Full Review & Recovery Options. Jinlong Zhihui Information Technology Limited Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityJinlong…
Read MoreJinshuju Chain Analysis
Jinshuju Chain Analysis (b-jinshuju) Scam — Full Review & Recovery Options.
Read MoreJitak Capital Limited Wallet Drainage Report — Transaction Graph & Recovery Channels
Jitak Capital Limited Wallet Drainage Report — Transaction Graph & Recovery Channels (jitak-capital-limited) Scam — Full Review & Recovery Options. Jitak Capital Limited Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityJitak Capital Limited…
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.
Report a Scam Broker