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
JT Trader Financial Services Ltd. Wallet Drainage Report — Transaction Graph & Recovery Channels
JT Trader Financial Services Ltd. Wallet Drainage Report — Transaction Graph & Recovery Channels (jt-trader-financial-services-ltd) Scam — Full Review & Recovery Options. JT Trader Financial Services Ltd. Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityJT…
Read MoreJT Trader Wallet Drainage Report — Transaction Graph & Recovery Channels
JT Trader Wallet Drainage Report — Transaction Graph & Recovery Channels (jt-trader) Scam — Full Review & Recovery Options. JT Trader Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityJT Trader has been…
Read MoreJT-M
JT-M (jt-m-app) Scam — Full Review & Recovery Options. JT-M (APP) Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityJT-M (APP) has been…
Read MoreJu Chain Analysis
Ju Chain Analysis (ju) Scam — Full Review & Recovery Options. Ju Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityJu has been flagged as…
Read MoreJubilee ACE Ltd. Chain Analysis
Jubilee ACE Ltd. Chain Analysis (jubilee-ace-ltd) Scam — Full Review & Recovery Options. Jubilee ACE Ltd. Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityJubilee ACE Ltd….
Read MoreJubilee Ace Wallet Drainage Report — Transaction Graph & Recovery Channels
Jubilee Ace Wallet Drainage Report — Transaction Graph & Recovery Channels (jubilee-ace) Scam — Full Review & Recovery Options. Jubilee Ace Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityJubilee Ace has been…
Read MoreJUHBZ Wallet Drainage Report — Transaction Graph & Recovery Channels
JUHBZ Wallet Drainage Report — Transaction Graph & Recovery Channels (juhbz) Scam — Full Review & Recovery Options. JUHBZ Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityJUHBZ has been flagged as…
Read MoreJuicyfields Chain Analysis
Juicyfields Chain Analysis (juicyfields) Scam — Full Review & Recovery Options. Juicyfields Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityJuicyfields has been flagged as…
Read MoreJuicytrade Crypto Chain Analysis
Juicytrade Crypto Chain Analysis (juicytrade-crypto) Scam — Full Review & Recovery Options. Juicytrade Crypto Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityJuicytrade Crypto has been…
Read MoreJUKEBOX Wallet Drainage Report — Transaction Graph & Recovery Channels
JUKEBOX Wallet Drainage Report — Transaction Graph & Recovery Channels (jukebox) Scam — Full Review & Recovery Options. JUKEBOX Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityJUKEBOX has been flagged as…
Read MoreJULIA STEPHAN CRYPTO TRADE Chain Analysis
JULIA STEPHAN CRYPTO TRADE Chain Analysis (julia-stephan-crypto-trade) Scam — Full Review & Recovery Options. JULIA STEPHAN CRYPTO TRADE Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityJULIA STEPHAN…
Read MoreJuno Markets
Juno Markets (juno-markets-managed-by-guinevere-global-pte-ltd) Scam — Full Review & Recovery Options. Juno Markets (managed by Guinevere Global Pte Ltd) Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning…
Read MoreJunSheng investment
JunSheng investment (junsheng-investment-hk-holding-limited) Scam — Full Review & Recovery Options. JunSheng investment (HK) Holding limited Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityJunSheng…
Read MoreJupiter Fund Management
Jupiter Fund Management (b-jupiterfundmanagementclone) Scam — Full Review & Recovery Options.
Read MoreJupiter Holdings
Jupiter Holdings (jupiter-holdings-clone-of-fca-authorised-firm) Scam — Full Review & Recovery Options. Jupiter Holdings (Clone of FCA Authorised Firm) Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and…
Read MoreJupiterBanking Chain Analysis
JupiterBanking Chain Analysis (jupiterbanking) Scam — Full Review & Recovery Options. JupiterBanking Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityJupiterBanking has been flagged as…
Read MoreJust2Trade Chain Analysis
Just2Trade Chain Analysis (just2trade) Scam — Full Review & Recovery Options. Just2Trade Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityJust2Trade has been flagged as…
Read MoreJustBroker
JustBroker (just-brokers.com) Scam — Full Review & Recovery Options. JustBroker (just-brokers.com) Forensic Brief — On-Chain Evidence & Action Steps // Forensic Brief — CryptoAndCode Subject: JustBroker ·…
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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