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

JP Finance; Jean Pierre Technologies LTD Wallet Drainage Report — Transaction Graph & Recovery Channels

JP Finance; Jean Pierre Technologies LTD Wallet Drainage Report — Transaction Graph & Recovery Channels (jp-finance-jean-pierre-technologies-ltd) Scam — Full Review & Recovery Options. JP Finance; Jean Pierre Technologies LTD Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported…

JP Moreau Ltd Wallet Drainage Report — Transaction Graph & Recovery Channels

JP Moreau Ltd Wallet Drainage Report — Transaction Graph & Recovery Channels (jp-moreau-ltd) Scam — Full Review & Recovery Options. JP Moreau Ltd Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityJP Moreau Ltd…

JP Morgan

JP Morgan (jp-morgan-clone) Scam — Full Review & Recovery Options. JP Morgan (Clone) Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityJP Morgan (Clone)…

JP Morgan Private Bank

JP Morgan Private Bank (jp-morgan-private-bank-clone) Scam — Full Review & Recovery Options. JP Morgan Private Bank (Clone) Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityJP…

JP MultiBank Group JP Multi Bank Wallet Drainage Report — Transaction Graph & Recovery Channels

JP MultiBank Group JP Multi Bank Wallet Drainage Report — Transaction Graph & Recovery Channels (jp-multibank-group-jp-multi-bank) Scam — Full Review & Recovery Options. JP MultiBank Group JP Multi Bank Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported…

JP World Trading Chain Analysis

JP World Trading Chain Analysis (jp-world-trading) Scam — Full Review & Recovery Options. JP World Trading Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityJP World Trading…

JP-EX Crypto Asset Platform Pty Ltd Chain Analysis

JP-EX Crypto Asset Platform Pty Ltd Chain Analysis (jp-ex-crypto-asset-platform-pty-ltd) Scam — Full Review & Recovery Options. JP-EX Crypto Asset Platform Pty Ltd Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported…

JPAB Finance Wallet Drainage Report — Transaction Graph & Recovery Channels

JPAB Finance Wallet Drainage Report — Transaction Graph & Recovery Channels (jpab-finance) Scam — Full Review & Recovery Options. JPAB Finance Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityJPAB Finance has been…

JPFO Max Chain Analysis

JPFO Max Chain Analysis (jpfo-max) Scam — Full Review & Recovery Options. JPFO Max Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityJPFO Max has been…

Jpha Conseil Wallet Drainage Report — Transaction Graph & Recovery Channels

Jpha Conseil Wallet Drainage Report — Transaction Graph & Recovery Channels (jpha-conseil) Scam — Full Review & Recovery Options. Jpha Conseil Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityJpha Conseil has been…

JPR Capital Corp. Wallet Drainage Report — Transaction Graph & Recovery Channels

JPR Capital Corp. Wallet Drainage Report — Transaction Graph & Recovery Channels (jpr-capital-corp) Scam — Full Review & Recovery Options. JPR Capital Corp. Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityJPR Capital Corp….

JPY500 Chain Analysis

JPY500 Chain Analysis (jpy500) Scam — Full Review & Recovery Options. JPY500 Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityJPY500 has been flagged as…

JPYINVESTMENTS Wallet Drainage Report — Transaction Graph & Recovery Channels

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

jrothschild.org

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

Jsasesoresfinancieros Chain Analysis

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

JSGI Global Holding Limited Wallet Drainage Report — Transaction Graph & Recovery Channels

JSGI Global Holding Limited Wallet Drainage Report — Transaction Graph & Recovery Channels (jsgi-global-holding-limited) Scam — Full Review & Recovery Options. JSGI Global Holding Limited Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityJSGI Global…

JSM Financial Chain Analysis

JSM Financial Chain Analysis (jsm-financial) Scam — Full Review & Recovery Options. JSM Financial Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityJSM Financial has been…

JSM markets Chain Analysis

JSM markets Chain Analysis (jsm-markets) Scam — Full Review & Recovery Options. JSM markets Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityJSM markets has been…

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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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