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
Clearpoint Capital
Clearpoint Capital (clearpoint-fin.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Clearpoint Capital: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Clearpoint Capital · Domain: clearpoint-fin.com…
Read MoreClone ThinkMarkets
Clone ThinkMarkets (m.thinkmarkes.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Clone ThinkMarkets: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Clone ThinkMarkets · Domain: m.thinkmarkes.com…
Read MoreClone Trade Capital EU
Clone Trade Capital EU (tradecapitaleu.net) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Clone Trade Capital EU: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Clone Trade Capital…
Read MoreCloneTrade
CloneTrade (clontraderfinancial.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates CloneTrade: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: CloneTrade · Domain: clontraderfinancial.com · Status:…
Read MoreClover Markets
Clover Markets (clovermarkets.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Clover Markets: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Clover Markets · Domain: clovermarkets.com…
Read MoreCoinpass.ltd
Coinpass.ltd (coinpass.ltd) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Coinpass.ltd: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Coinpass.ltd · Domain: coinpass.ltd · Status:…
Read MoreCOPIER MARKETS TRADES OPTION
COPIER MARKETS TRADES OPTION (copiermarkets.org) Scam — Full Review & Recovery Options. CryptoAndCode Investigates COPIER MARKETS TRADES OPTION: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: COPIER MARKETS TRADES…
Read MoreCorbit Global BVS
Corbit Global BVS (corbitglobalbvs.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Corbit Global BVS: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Corbit Global BVS ·…
Read MoreCore Mart
Core Mart (core-mart.top) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Core Mart: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Core Mart · Domain: core-mart.top…
Read MoreCoyken
Coyken (coyken.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Coyken: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Coyken · Domain: coyken.com · Status:…
Read MoreCross Market Pro
Cross Market Pro (crossmarketpro.live) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Cross Market Pro: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Cross Market Pro ·…
Read MoreCrypto Revolution App
Crypto Revolution App (cryptorevolutionapp.net) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Crypto Revolution App: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Crypto Revolution App ·…
Read MoreCryptoHold
CryptoHold (cryptohold.pro) Scam — Full Review & Recovery Options. CryptoAndCode Investigates CryptoHold: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: CryptoHold · Domain: cryptohold.pro · Status:…
Read MoreCybertrustFX
CybertrustFX (cyber-trust.eu) Scam — Full Review & Recovery Options. CryptoAndCode Investigates CybertrustFX: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: CybertrustFX · Domain: cyber-trust.eu · Status:…
Read MoreDeolimited
Deolimited (deolimited.io) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Deolimited: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Deolimited · Domain: deolimited.io · Status:…
Read MoreDivitum Trade
Divitum Trade (divitumtrade.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Divitum Trade: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Divitum Trade · Domain: divitumtrade.com…
Read MoreDMA Capitals
DMA Capitals (dmacapitals.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates DMA Capitals: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: DMA Capitals · Domain: dmacapitals.com…
Read MoreDSG
DSG (dsgfinancialmarket.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates DSG: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: DSG · Domain: dsgfinancialmarket.com · Status:…
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