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

Bit-Pay Limited Chain Analysis

Bit-Pay Limited Chain Analysis (bit-pay-limited) Scam — Full Review & Recovery Options. Bit-Pay Limited Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityBit-Pay Limited has been…

Bit-System.co.uk Chain Analysis

Bit-System.co.uk Chain Analysis (bit-system-co-uk) Scam — Full Review & Recovery Options. Bit-System.co.uk Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityBit-System.co.uk has been flagged as…

Bit-thread Wallet Drainage Report — Transaction Graph & Recovery Channels

Bit-thread Wallet Drainage Report — Transaction Graph & Recovery Channels (bit-thread) Scam — Full Review & Recovery Options. Bit-thread Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityBit-thread has been flagged as…

BIT-TRADEX Chain Analysis

BIT-TRADEX Chain Analysis (bit-tradex) Scam — Full Review & Recovery Options. BIT-TRADEX Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityBIT-TRADEX has been flagged as…

Bit-Vaults Investments Ltd Chain Analysis

Bit-Vaults Investments Ltd Chain Analysis (bit-vaults-investments-ltd) Scam — Full Review & Recovery Options. Bit-Vaults Investments Ltd Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityBit-Vaults Investments Ltd…

BIT-X CLUB Chain Analysis

BIT-X CLUB Chain Analysis (bit-x-club) Scam — Full Review & Recovery Options. BIT-X CLUB Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityBIT-X CLUB has been…

Bit2d Chain Analysis

Bit2d Chain Analysis (bit2d) Scam — Full Review & Recovery Options. Bit2d Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityBit2d has been flagged as…

BitAIx

BitAIx (bitaix-imposter) Scam — Full Review & Recovery Options. BitAIx (Imposter) Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityBitAIx (Imposter) has been…

Bitalium Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Bitapp24 Wallet Drainage Report — Transaction Graph & Recovery Channels

Bitapp24 Wallet Drainage Report — Transaction Graph & Recovery Channels (bitapp24) Scam — Full Review & Recovery Options. Bitapp24 Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityBitapp24 has been flagged as…

BitAviva Wallet Drainage Report — Transaction Graph & Recovery Channels

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

BITAXIS CAPITAL

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

BITBALASITE Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Bitband Ltd Wallet Drainage Report — Transaction Graph & Recovery Channels

Bitband Ltd Wallet Drainage Report — Transaction Graph & Recovery Channels (bitbanda.com.ng) Scam — Full Review & Recovery Options. Bitband Ltd Wallet Drainage Report — Transaction Graph & Recovery Channels // Forensic Brief — CryptoAndCode Subject: Bitband…

Bitbinx Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Bitblanco, StormInvest,Cryptogo365 Ltd, TCRinvest, EuroXTradeFX Wallet Drainage Report — Transaction Graph & Recovery Channels

Bitblanco, StormInvest,Cryptogo365 Ltd, TCRinvest, EuroXTradeFX Wallet Drainage Report — Transaction Graph & Recovery Channels (bitblanco-storminvestcryptogo365-ltd-tcrinvest-euroxtradefx) Scam — Full Review & Recovery Options. Bitblanco, StormInvest,Cryptogo365 Ltd, TCRinvest, EuroXTradeFX Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityBitblanco,…

BITBOTER Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Bitboxpro Chain Analysis

Bitboxpro Chain Analysis (bitboxpro) Scam — Full Review & Recovery Options. Bitboxpro Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityBitboxpro 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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