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

Bin Trade Wallet Drainage Report — Transaction Graph & Recovery Channels

Bin Trade Wallet Drainage Report — Transaction Graph & Recovery Channels (bin-trade) Scam — Full Review & Recovery Options. Bin Trade Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityBin Trade has been…

Bin Vision Wallet Drainage Report — Transaction Graph & Recovery Channels

Bin Vision Wallet Drainage Report — Transaction Graph & Recovery Channels (bin-vision) Scam — Full Review & Recovery Options. Bin Vision Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityBin Vision has been…

Binacecryptofx Chain Analysis

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

Binacfxtx Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Binacryptogain24 Chain Analysis

Binacryptogain24 Chain Analysis (binacryptogain24) Scam — Full Review & Recovery Options. Binacryptogain24 Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityBinacryptogain24 has been flagged as…

Binance Assets Wallet Drainage Report — Transaction Graph & Recovery Channels

Binance Assets Wallet Drainage Report — Transaction Graph & Recovery Channels (binance-assets) Scam — Full Review & Recovery Options. Binance Assets Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityBinance Assets has been…

Binance AutoTrade

Binance AutoTrade (binance-autotrade.com) Scam — Full Review & Recovery Options. Binance AutoTrade (binance-autotrade.com) Forensic Brief — On-Chain Evidence & Action Steps // Forensic Brief — CryptoAndCode Subject: Binance…

Binance Chain Analysis

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

BINANCE FUTURES Wallet Drainage Report — Transaction Graph & Recovery Channels

BINANCE FUTURES Wallet Drainage Report — Transaction Graph & Recovery Channels (binance-futures) Scam — Full Review & Recovery Options. BINANCE FUTURES Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityBINANCE FUTURES has been…

Binance FX Trading Wallet Drainage Report — Transaction Graph & Recovery Channels

Binance FX Trading Wallet Drainage Report — Transaction Graph & Recovery Channels (binance-fx-trading) Scam — Full Review & Recovery Options. Binance FX Trading Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityBinance FX Trading…

Binance Group Chain Analysis

Binance Group Chain Analysis (binance-group) Scam — Full Review & Recovery Options. Binance Group Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityBinance Group has been…

Binance Investment Ltd Chain Analysis

Binance Investment Ltd Chain Analysis (binance-investment-ltd) Scam — Full Review & Recovery Options. Binance Investment Ltd Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityBinance Investment Ltd…

Binance Research

Binance Research (binance-research-clone) Scam — Full Review & Recovery Options. Binance Research (Clone) Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityBinance Research (Clone)…

binance@xbtc.ltd Chain Analysis

binance@xbtc.ltd Chain Analysis (binancexbtc-ltd) Scam — Full Review & Recovery Options. binance@xbtc.ltd Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported Activitybinance@xbtc.ltd has been flagged as…

BINANCEFINANCE Wallet Drainage Report — Transaction Graph & Recovery Channels

BINANCEFINANCE Wallet Drainage Report — Transaction Graph & Recovery Channels (b-binancefinance) Scam — Full Review & Recovery Options.

Binanceup Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Binarium

Binarium (binarium.com) Scam — Full Review & Recovery Options. Binarium (binarium.com) Forensic Brief — On-Chain Evidence & Action Steps // Forensic Brief — CryptoAndCode Subject: Binarium ·…

Binary Corporate Wallet Drainage Report — Transaction Graph & Recovery Channels

Binary Corporate Wallet Drainage Report — Transaction Graph & Recovery Channels (binary-corporate) Scam — Full Review & Recovery Options. Binary Corporate Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityBinary Corporate has been…

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How 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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