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
Online Coinmotion Chain Analysis
Online Coinmotion Chain Analysis (online-coinmotion) Scam — Full Review & Recovery Options. Online Coinmotion Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityOnline Coinmotion has been…
Read MoreOnline Credit Partners Wallet Drainage Report — Transaction Graph & Recovery Channels
Online Credit Partners Wallet Drainage Report — Transaction Graph & Recovery Channels (online-credit-partners) Scam — Full Review & Recovery Options. Online Credit Partners Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityOnline Credit Partners…
Read MoreOnline Currency Corp Ltd
Online Currency Corp Ltd (online-currency-corp-ltd-clone-firm) Scam — Full Review & Recovery Options. Online Currency Corp Ltd (clone firm) Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported…
Read MoreOnline Financial Binary Market Wallet Drainage Report — Transaction Graph & Recovery Channels
Online Financial Binary Market Wallet Drainage Report — Transaction Graph & Recovery Channels (online-financial-binary-market) Scam — Full Review & Recovery Options. Online Financial Binary Market Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityOnline Financial…
Read MoreOnline Financial Loans Chain Analysis
Online Financial Loans Chain Analysis (online-financial-loans) Scam — Full Review & Recovery Options. Online Financial Loans Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityOnline Financial Loans…
Read MoreOnline FINTECH Fx Wallet Drainage Report — Transaction Graph & Recovery Channels
Online FINTECH Fx Wallet Drainage Report — Transaction Graph & Recovery Channels (onlinefintechfx.com) Scam — Full Review & Recovery Options. Online FINTECH Fx Wallet Drainage Report — Transaction Graph & Recovery Channels // Forensic Brief — CryptoAndCode Subject:…
Read MoreOnline Geldanlagen
Online Geldanlagen (online-geldanlagen-clone) Scam — Full Review & Recovery Options. Online Geldanlagen (Clone) Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityOnline Geldanlagen (Clone)…
Read MoreOnline Gold Expert hsh Wallet Drainage Report — Transaction Graph & Recovery Channels
Online Gold Expert hsh Wallet Drainage Report — Transaction Graph & Recovery Channels (online-gold-expert-hsh) Scam — Full Review & Recovery Options. Online Gold Expert hsh Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityOnline Gold…
Read MoreOnline investment Café Amazon Chain Analysis
Online investment Café Amazon Chain Analysis (online-investment-cafe-amazon) Scam — Full Review & Recovery Options. Online investment Café Amazon Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityOnline investment…
Read MoreOnline Trading Wallet Drainage Report — Transaction Graph & Recovery Channels
Online Trading Wallet Drainage Report — Transaction Graph & Recovery Channels (online-trading) Scam — Full Review & Recovery Options. Online Trading Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityOnline Trading has been…
Read MoreOnline Union
Online Union (online-union-clone-of-fca-authorised-firm) Scam — Full Review & Recovery Options. Online Union (clone of FCA authorised firm) Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and…
Read MoreOnline Union Chain Analysis
Online Union Chain Analysis (online-union) Scam — Full Review & Recovery Options. Online Union Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityOnline Union has been…
Read MoreOnlineBlue Group LLC Wallet Drainage Report — Transaction Graph & Recovery Channels
OnlineBlue Group LLC Wallet Drainage Report — Transaction Graph & Recovery Channels (onlineblue-group-llc) Scam — Full Review & Recovery Options. OnlineBlue Group LLC Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityOnlineBlue Group LLC…
Read MoreOnlinekrediethub Chain Analysis
Onlinekrediethub Chain Analysis (onlinekrediethub) Scam — Full Review & Recovery Options. Onlinekrediethub Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityOnlinekrediethub has been flagged as…
Read MoreOnostros Global Ltd. operating as Techno-Academy Chain Analysis
Onostros Global Ltd. operating as Techno-Academy Chain Analysis (onostros-global-ltd-operating-as-techno-academy) Scam — Full Review & Recovery Options. Onostros Global Ltd. operating as Techno-Academy Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported…
Read MoreOnotex Chain Analysis
Onotex Chain Analysis (onotextrade.com) Scam — Full Review & Recovery Options. Onotex Chain Analysis: Wallet Trace, Exploit Pattern & Recovery Path // Forensic Brief — CryptoAndCode Subject: Onotex ·…
Read MoreOntarex Chain Analysis
Ontarex Chain Analysis (ontarex) Scam — Full Review & Recovery Options. Ontarex Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityOntarex has been flagged as…
Read MoreOntario Invest
Ontario Invest (ontarioinvest.com) Scam — Full Review & Recovery Options. Ontario Invest (ontarioinvest.com) Forensic Brief — On-Chain Evidence & Action Steps // Forensic Brief — CryptoAndCode Subject: Ontario…
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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