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

Bentley Market Portfolio Chain Analysis

Bentley Market Portfolio Chain Analysis (bentley-market-portfolio) Scam — Full Review & Recovery Options. Bentley Market Portfolio Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityBentley Market Portfolio…

Bentman Consulting Wallet Drainage Report — Transaction Graph & Recovery Channels

Bentman Consulting Wallet Drainage Report — Transaction Graph & Recovery Channels (bentman-consulting) Scam — Full Review & Recovery Options. Bentman Consulting Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityBentman Consulting has been…

Benton Hill Capital Chain Analysis

Benton Hill Capital Chain Analysis (benton-hill-capital) Scam — Full Review & Recovery Options. Benton Hill Capital Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityBenton Hill Capital…

Benton Wells & Associates, LLC Wallet Drainage Report — Transaction Graph & Recovery Channels

Benton Wells & Associates, LLC Wallet Drainage Report — Transaction Graph & Recovery Channels (benton-wells-associates-llc) Scam — Full Review & Recovery Options. Benton Wells & Associates, LLC Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityBenton…

Benzaten Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Beonwise Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Berenberg Holdings

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

Berformance Group AG, Suxxess One GmbH and Block4you s.r.o. Chain Analysis

Berformance Group AG, Suxxess One GmbH and Block4you s.r.o. Chain Analysis (berformance-group-ag-suxxess-one-gmbh-and-block4you-s-r-o) Scam — Full Review & Recovery Options. Berformance Group AG, Suxxess One GmbH and Block4you s.r.o. Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator…

Berge and Associates LLC Wallet Drainage Report — Transaction Graph & Recovery Channels

Berge and Associates LLC Wallet Drainage Report — Transaction Graph & Recovery Channels (berge-and-associates-llc) Scam — Full Review & Recovery Options. Berge and Associates LLC Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityBerge and…

Berge Blockchain Technology Co. Ltd. Wallet Drainage Report — Transaction Graph & Recovery Channels

Berge Blockchain Technology Co. Ltd. Wallet Drainage Report — Transaction Graph & Recovery Channels (berge-blockchain-technology-co-ltd) Scam — Full Review & Recovery Options. Berge Blockchain Technology Co. Ltd. Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityBerge…

Berger Aron Macey Wallet Drainage Report — Transaction Graph & Recovery Channels

Berger Aron Macey Wallet Drainage Report — Transaction Graph & Recovery Channels (berger-aron-macey) Scam — Full Review & Recovery Options. Berger Aron Macey Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityBerger Aron Macey…

Berginkasso AG Chain Analysis

Berginkasso AG Chain Analysis (berginkasso-ag) Scam — Full Review & Recovery Options. Berginkasso AG Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityBerginkasso AG has been…

Berjaya Insurance & Financial Pte Ltd Wallet Drainage Report — Transaction Graph & Recovery Channels

Berjaya Insurance & Financial Pte Ltd Wallet Drainage Report — Transaction Graph & Recovery Channels (berjaya-insurance-financial-pte-ltd) Scam — Full Review & Recovery Options. Berjaya Insurance & Financial Pte Ltd Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported…

Berkat FD Sdn Bhd

Berkat FD Sdn Bhd (berkat-fd-sdn-bhd.com) Scam — Full Review & Recovery Options. Berkat FD Sdn Bhd (berkat-fd-sdn-bhd.com) Forensic Brief — On-Chain Evidence & Action Steps // Forensic Brief — CryptoAndCode…

Berkat Serata Investment/ Syarikat Berkat Serata Chain Analysis

Berkat Serata Investment/ Syarikat Berkat Serata Chain Analysis (berkat-serata-investment-syarikat-berkat-serata) Scam — Full Review & Recovery Options. Berkat Serata Investment/ Syarikat Berkat Serata Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported…

Berkeley Capital Wallet Drainage Report — Transaction Graph & Recovery Channels

Berkeley Capital Wallet Drainage Report — Transaction Graph & Recovery Channels (berkeley-capital) Scam — Full Review & Recovery Options. Berkeley Capital Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityBerkeley Capital has been…

Berkeley Finance Chain Analysis

Berkeley Finance Chain Analysis (berkeley-finance) Scam — Full Review & Recovery Options. Berkeley Finance Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityBerkeley Finance has been…

Berkeley Financial Partners

Berkeley Financial Partners (berkeley-financial-partners-clone-of-fca-authorised-firm) Scam — Full Review & Recovery Options. Berkeley Financial Partners (Clone of FCA Authorised Firm) Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning…

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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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