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

Bino Trade Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Binoa Wallet Drainage Report — Transaction Graph & Recovery Channels

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

BinoFxTrading Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Binomex Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Binoswap Chain Analysis

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

BINOTEKEX Chain Analysis

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

BinoTrader

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

binPro Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Binsmarkets Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Binterex Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Binvesting Wallet Drainage Report — Transaction Graph & Recovery Channels

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

BinWorld Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Birdeye Chain Analysis

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

Birdeye18 Birdeye Wallet Drainage Report — Transaction Graph & Recovery Channels

Birdeye18 Birdeye Wallet Drainage Report — Transaction Graph & Recovery Channels (birdeye18-birdeye) Scam — Full Review & Recovery Options. Birdeye18 Birdeye Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityBirdeye18 Birdeye has been…

Birdeye23 Wallet Drainage Report — Transaction Graph & Recovery Channels

Birdeye23 Wallet Drainage Report — Transaction Graph & Recovery Channels (birdeye23) Scam — Full Review & Recovery Options. Birdeye23 Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityBirdeye23 has been flagged as…

Birdie Yas Insurance Limited Wallet Drainage Report — Transaction Graph & Recovery Channels

Birdie Yas Insurance Limited Wallet Drainage Report — Transaction Graph & Recovery Channels (birdie-yas-insurance-limited) Scam — Full Review & Recovery Options. Birdie Yas Insurance Limited Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityBirdie Yas…

Birexmarket Ltd Chain Analysis

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

Bison Bank, S.A.

Bison Bank, S.A. (bison-bank-s-a-former-banif-banco-de-investimento-s-a) Scam — Full Review & Recovery Options. Bison Bank, S.A. (former Banif – Banco de Investimento, S.A.) Wallet Drainage Report — Transaction Graph & Recovery…

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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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