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
Potential clone entity – Everwise Wallet Drainage Report — Transaction Graph & Recovery Channels
Potential clone entity – Everwise Wallet Drainage Report — Transaction Graph & Recovery Channels (potential-clone-entity-everwise) Scam — Full Review & Recovery Options. Potential clone entity – Everwise Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityPotential…
Read MorePotential clone entity – JMC Capital Wallet Drainage Report — Transaction Graph & Recovery Channels
Potential clone entity – JMC Capital Wallet Drainage Report — Transaction Graph & Recovery Channels (potential-clone-entity-jmc-capital) Scam — Full Review & Recovery Options. Potential clone entity – JMC Capital Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported…
Read MorePotential clone entity – Mercury Securities Chain Analysis
Potential clone entity – Mercury Securities Chain Analysis (potential-clone-entity-mercury-securities) Scam — Full Review & Recovery Options. Potential clone entity – Mercury Securities Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported…
Read MorePowell Advance Associates Chain Analysis
Powell Advance Associates Chain Analysis (powell-advance-associates) Scam — Full Review & Recovery Options. Powell Advance Associates Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityPowell Advance Associates…
Read MorePower Forex Wallet Drainage Report — Transaction Graph & Recovery Channels
Power Forex Wallet Drainage Report — Transaction Graph & Recovery Channels (powerforexint.com) Scam — Full Review & Recovery Options. Power Forex Wallet Drainage Report — Transaction Graph & Recovery Channels // Forensic Brief — CryptoAndCode Subject: Power…
Read MorePower Trades App Chain Analysis
Power Trades App Chain Analysis (power-trades-app) Scam — Full Review & Recovery Options. Power Trades App Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityPower Trades App…
Read MorePOWER TRADES Wallet Drainage Report — Transaction Graph & Recovery Channels
POWER TRADES Wallet Drainage Report — Transaction Graph & Recovery Channels (power-trades) Scam — Full Review & Recovery Options. POWER TRADES Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityPOWER TRADES has been…
Read MorePower Trading
Power Trading (powertradingltd.com) Scam — Full Review & Recovery Options. Power Trading (powertradingltd.com) Forensic Brief — On-Chain Evidence & Action Steps // Forensic Brief — CryptoAndCode Subject: Power…
Read MorePowered Consultancy Group Wallet Drainage Report — Transaction Graph & Recovery Channels
Powered Consultancy Group Wallet Drainage Report — Transaction Graph & Recovery Channels (powered-consultancy-group) Scam — Full Review & Recovery Options. Powered Consultancy Group Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityPowered Consultancy Group…
Read MorePOWERFULEXPERTCRYPTOZONE Chain Analysis
POWERFULEXPERTCRYPTOZONE Chain Analysis (powerfulexpertcryptozone) Scam — Full Review & Recovery Options. POWERFULEXPERTCRYPTOZONE Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityPOWERFULEXPERTCRYPTOZONE has been flagged as…
Read MorePowertrade Chain Analysis
Powertrade Chain Analysis (powertrade) Scam — Full Review & Recovery Options. Powertrade Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityPowertrade has been flagged as…
Read MorePowerTrend Wallet Drainage Report — Transaction Graph & Recovery Channels
PowerTrend Wallet Drainage Report — Transaction Graph & Recovery Channels (prtrend.ac;https:) Scam — Full Review & Recovery Options. PowerTrend Wallet Drainage Report — Transaction Graph & Recovery Channels // Forensic Brief — CryptoAndCode Subject: PowerTrend ·…
Read MorePOY TRADE Wallet Drainage Report — Transaction Graph & Recovery Channels
POY TRADE Wallet Drainage Report — Transaction Graph & Recovery Channels (poy-trade) Scam — Full Review & Recovery Options. POY TRADE Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityPOY TRADE has been…
Read MorePpsa Europe Chain Analysis
Ppsa Europe Chain Analysis (ppsa-europe) Scam — Full Review & Recovery Options. Ppsa Europe Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityPpsa Europe has been…
Read MorePPSA Europe Investments Consulting Wallet Drainage Report — Transaction Graph & Recovery Channels
PPSA Europe Investments Consulting Wallet Drainage Report — Transaction Graph & Recovery Channels (ppsa-europe-investments-consulting) Scam — Full Review & Recovery Options. PPSA Europe Investments Consulting Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityPPSA Europe…
Read MorePpt Veryfast Chain Analysis
Ppt Veryfast Chain Analysis (ppt-veryfast) Scam — Full Review & Recovery Options. Ppt Veryfast Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityPpt Veryfast has been…
Read MorePr Investissements Chain Analysis
Pr Investissements Chain Analysis (pr-investissements) Scam — Full Review & Recovery Options. Pr Investissements Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityPr Investissements has been…
Read MorePracownia Finansowa sp. z o.o. Wallet Drainage Report — Transaction Graph & Recovery Channels
Pracownia Finansowa sp. z o.o. Wallet Drainage Report — Transaction Graph & Recovery Channels (pracownia-finansowa-sp-z-o-o) Scam — Full Review & Recovery Options. Pracownia Finansowa sp. z o.o. Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityPracownia…
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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