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
JK Digital Media Ltd Wallet Drainage Report — Transaction Graph & Recovery Channels
JK Digital Media Ltd Wallet Drainage Report — Transaction Graph & Recovery Channels (jk-digital-media-ltd) Scam — Full Review & Recovery Options. JK Digital Media Ltd Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityJK Digital…
Read MoreJKE
JKE (jkefx.com) Scam — Full Review & Recovery Options. JKE (jkefx.com) Forensic Brief — On-Chain Evidence & Action Steps // Forensic Brief — CryptoAndCode Subject: JKE ·…
Read MoreJKH Investment Holdings
JKH Investment Holdings (jkh-investment-holdings-s-pte-ltd) Scam — Full Review & Recovery Options. JKH Investment Holdings (S) Pte Ltd Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported…
Read MoreJLJ Platinum LTD t/a Platinum University Chain Analysis
JLJ Platinum LTD t/a Platinum University Chain Analysis (jlj-platinum-ltd-t-a-platinum-university) Scam — Full Review & Recovery Options. JLJ Platinum LTD t/a Platinum University Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported…
Read MoreJLT Group Chain Analysis
JLT Group Chain Analysis (jlt-group) Scam — Full Review & Recovery Options. JLT Group Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityJLT Group has been…
Read MoreJMBE Finances Chain Analysis
JMBE Finances Chain Analysis (jmbe-finances) Scam — Full Review & Recovery Options. JMBE Finances Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityJMBE Finances has been…
Read MoreJmiswisssecurities Chain Analysis
Jmiswisssecurities Chain Analysis (jmiswisssecurities) Scam — Full Review & Recovery Options. Jmiswisssecurities Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityJmiswisssecurities has been flagged as…
Read MoreJmitfs Wallet Drainage Report — Transaction Graph & Recovery Channels
Jmitfs Wallet Drainage Report — Transaction Graph & Recovery Channels (jmitfs) Scam — Full Review & Recovery Options. Jmitfs Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityJmitfs has been flagged as…
Read MoreJMS Bonds
JMS Bonds (jms-bonds-clone-of-eea-authorised-firm) Scam — Full Review & Recovery Options. JMS Bonds (clone of EEA authorised firm) Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and…
Read MoreJMS ICAV
JMS ICAV (jms-icav-clone) Scam — Full Review & Recovery Options. JMS ICAV (CLONE) Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityJMS ICAV (CLONE)…
Read MoreJMS Investment Services Chain Analysis
JMS Investment Services Chain Analysis (jms-investment-services) Scam — Full Review & Recovery Options. JMS Investment Services Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityJMS Investment Services…
Read MoreJne Capital Group Wallet Drainage Report — Transaction Graph & Recovery Channels
Jne Capital Group Wallet Drainage Report — Transaction Graph & Recovery Channels (jnecapitalgroup.com) Scam — Full Review & Recovery Options. Jne Capital Group Wallet Drainage Report — Transaction Graph & Recovery Channels // Forensic Brief — CryptoAndCode Subject:…
Read MoreJnrcrypto Wallet Drainage Report — Transaction Graph & Recovery Channels
Jnrcrypto Wallet Drainage Report — Transaction Graph & Recovery Channels (jnrcrypto) Scam — Full Review & Recovery Options. Jnrcrypto Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityJnrcrypto has been flagged as…
Read MoreJoão Fernandes Chain Analysis
João Fernandes Chain Analysis (joao-fernandes) Scam — Full Review & Recovery Options. João Fernandes Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityJoão Fernandes has been…
Read MoreJohn H. Slade & Co., Inc. Chain Analysis
John H. Slade & Co., Inc. Chain Analysis (john-h-slade-co-inc) Scam — Full Review & Recovery Options. John H. Slade & Co., Inc. Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported…
Read MoreJohnbaldwinforex Chain Analysis
Johnbaldwinforex Chain Analysis (johnbaldwinforex) Scam — Full Review & Recovery Options. Johnbaldwinforex Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityJohnbaldwinforex has been flagged as…
Read MoreJohnnyCarey_7 Wallet Drainage Report — Transaction Graph & Recovery Channels
JohnnyCarey_7 Wallet Drainage Report — Transaction Graph & Recovery Channels (johnnycarey_7) Scam — Full Review & Recovery Options. JohnnyCarey_7 Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityJohnnyCarey_7 has been flagged as…
Read MoreJohnston & Murphy Capital Inc. Wallet Drainage Report — Transaction Graph & Recovery Channels
Johnston & Murphy Capital Inc. Wallet Drainage Report — Transaction Graph & Recovery Channels (johnston-murphy-capital-inc) Scam — Full Review & Recovery Options. Johnston & Murphy Capital Inc. Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityJohnston…
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