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

Binarytrade360 Chain Analysis

Binarytrade360 Chain Analysis (binarytrade360) Scam — Full Review & Recovery Options. Binarytrade360 Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityBinarytrade360 has been flagged as…

BINASTONA Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Binatrex Advisors Corporation Wallet Drainage Report — Transaction Graph & Recovery Channels

Binatrex Advisors Corporation Wallet Drainage Report — Transaction Graph & Recovery Channels (binatrex-advisors-corporation) Scam — Full Review & Recovery Options. Binatrex Advisors Corporation Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityBinatrex Advisors Corporation…

BINAX GLOBAL Wallet Drainage Report — Transaction Graph & Recovery Channels

BINAX GLOBAL Wallet Drainage Report — Transaction Graph & Recovery Channels (binax-global) Scam — Full Review & Recovery Options. BINAX GLOBAL Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityBINAX GLOBAL has been…

Binaxe Investment Limited Chain Analysis

Binaxe Investment Limited Chain Analysis (binaxeinv.com) Scam — Full Review & Recovery Options. Binaxe Investment Limited Chain Analysis: Wallet Trace, Exploit Pattern & Recovery Path // Forensic Brief — CryptoAndCode Subject:…

Binec Capital Investment Company Chain Analysis

Binec Capital Investment Company Chain Analysis (binec-capital-investment-company) Scam — Full Review & Recovery Options. Binec Capital Investment Company Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityBinec Capital…

Binepro Trade Wallet Drainage Report — Transaction Graph & Recovery Channels

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

BINERNS INVEST Chain Analysis

BINERNS INVEST Chain Analysis (binerns-invest) Scam — Full Review & Recovery Options. BINERNS INVEST Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityBINERNS INVEST has been…

Binertexofficialtrade Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Binetrix Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Binetrix, Bitbinx, E-trade, The Active Trades Ltd, FX Modex Wallet Drainage Report — Transaction Graph & Recovery Channels

Binetrix, Bitbinx, E-trade, The Active Trades Ltd, FX Modex Wallet Drainage Report — Transaction Graph & Recovery Channels (binetrix-bitbinx-e-trade-the-active-trades-ltd-fx-modex) Scam — Full Review & Recovery Options. Binetrix, Bitbinx, E-trade, The Active Trades Ltd, FX Modex Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator…

Binex Pro Wallet Drainage Report — Transaction Graph & Recovery Channels

Binex Pro Wallet Drainage Report — Transaction Graph & Recovery Channels (binex-pro) Scam — Full Review & Recovery Options. Binex Pro Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityBinex Pro has been…

BinexFX Ltd Chain Analysis

BinexFX Ltd Chain Analysis (binexfx-ltd) Scam — Full Review & Recovery Options. BinexFX Ltd Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityBinexFX Ltd has been…

Binexo Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Binfix Chain Analysis

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

Bingbon Chain Analysis

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

BingX

BingX (bingx-cloned-firm) Scam — Full Review & Recovery Options. BingX (cloned firm) Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityBingX (cloned firm)…

BingX Chain Analysis

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

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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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