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
Kuzadex Chain Analysis
Kuzadex Chain Analysis (kuzadex) Scam — Full Review & Recovery Options. Kuzadex Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityKuzadex has been flagged as…
Read MoreKvbkunlunhk Wallet Drainage Report — Transaction Graph & Recovery Channels
Kvbkunlunhk Wallet Drainage Report — Transaction Graph & Recovery Channels (kvbkunlunhk) Scam — Full Review & Recovery Options. Kvbkunlunhk Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityKvbkunlunhk has been flagged as…
Read MoreKW Capital Group Chain Analysis
KW Capital Group Chain Analysis (kw-capital-group) Scam — Full Review & Recovery Options. KW Capital Group Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityKW Capital Group…
Read MoreKwakol Markets
Kwakol Markets (kwakolmarkets.com) Scam — Full Review & Recovery Options. Kwakol Markets (kwakolmarkets.com) Forensic Brief — On-Chain Evidence & Action Steps // Forensic Brief — CryptoAndCode Subject: Kwakol…
Read MoreKWC Wealth Ltd Wallet Drainage Report — Transaction Graph & Recovery Channels
KWC Wealth Ltd Wallet Drainage Report — Transaction Graph & Recovery Channels (kwc-wealth-ltd) Scam — Full Review & Recovery Options. KWC Wealth Ltd Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityKWC Wealth Ltd…
Read MoreKygxs Wallet Drainage Report — Transaction Graph & Recovery Channels
Kygxs Wallet Drainage Report — Transaction Graph & Recovery Channels (kygxs) Scam — Full Review & Recovery Options. Kygxs Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityKygxs has been flagged as…
Read MoreKymco Krediet Bank Wallet Drainage Report — Transaction Graph & Recovery Channels
Kymco Krediet Bank Wallet Drainage Report — Transaction Graph & Recovery Channels (kymco-krediet-bank) Scam — Full Review & Recovery Options. Kymco Krediet Bank Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityKymco Krediet Bank…
Read MoreKysworld Wallet Drainage Report — Transaction Graph & Recovery Channels
Kysworld Wallet Drainage Report — Transaction Graph & Recovery Channels (kysworld) Scam — Full Review & Recovery Options. Kysworld Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityKysworld has been flagged as…
Read MoreL8 Holdings Ltd. Chain Analysis
L8 Holdings Ltd. Chain Analysis (l8-holdings-ltd) Scam — Full Review & Recovery Options. L8 Holdings Ltd. Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityL8 Holdings Ltd….
Read MoreLA FÁBRICA DE RESULTADOS Chain Analysis
LA FÁBRICA DE RESULTADOS Chain Analysis (la-fabrica-de-resultados) Scam — Full Review & Recovery Options. LA FÁBRICA DE RESULTADOS Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityLA FÁBRICA…
Read MoreLA FRANCAISE AM FINANCE SERVICES
LA FRANCAISE AM FINANCE SERVICES (la-francaise-am-finance-services-clone) Scam — Full Review & Recovery Options. LA FRANCAISE AM FINANCE SERVICES (CLONE) Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported…
Read MoreLa Franco-suédoise d’investissement
La Franco-suédoise d’investissement (la-franco-suedoise-dinvestissement) Scam — Full Review & Recovery Options. La Franco-suédoise d’investissement ( Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityLa Franco-suédoise…
Read MoreLa Roche Capital Corp. Chain Analysis
La Roche Capital Corp. Chain Analysis (la-roche-capital-corp) Scam — Full Review & Recovery Options. La Roche Capital Corp. Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityLa Roche…
Read MoreLA Token Crypto Chain Analysis
LA Token Crypto Chain Analysis (la-token-crypto) Scam — Full Review & Recovery Options. LA Token Crypto Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityLA Token Crypto…
Read MoreLabaFX
LabaFX (labafx.com) Scam — Full Review & Recovery Options. LabaFX (labafx.com) Forensic Brief — On-Chain Evidence & Action Steps // Forensic Brief — CryptoAndCode Subject: LabaFX ·…
Read Morelac Group Llc, MbInvest BTCoin Group, Levelprofit, Alphafxprime Chain Analysis
lac Group Llc, MbInvest BTCoin Group, Levelprofit, Alphafxprime Chain Analysis (lac-group-llc-mbinvest-btcoin-group-levelprofit-alphafxprime) Scam — Full Review & Recovery Options. lac Group Llc, MbInvest BTCoin Group, Levelprofit, Alphafxprime Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning…
Read MoreLad Asset Management Limited Wallet Drainage Report — Transaction Graph & Recovery Channels
Lad Asset Management Limited Wallet Drainage Report — Transaction Graph & Recovery Channels (ladassetmanagementltd.org) Scam — Full Review & Recovery Options. Lad Asset Management Limited Wallet Drainage Report — Transaction Graph & Recovery Channels // Forensic Brief — CryptoAndCode…
Read MoreLadyhill Capital Chain Analysis
Ladyhill Capital Chain Analysis (ladyhillcapital.com) Scam — Full Review & Recovery Options. Ladyhill Capital Chain Analysis: Wallet Trace, Exploit Pattern & Recovery Path // Forensic Brief — CryptoAndCode Subject: Ladyhill…
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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