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

BitcoinTrader AI Chain Analysis

BitcoinTrader AI Chain Analysis (bitcointrader-ai) Scam — Full Review & Recovery Options. BitcoinTrader AI Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityBitcoinTrader AI has been…

BitcoinTraderFX Chain Analysis

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

Bitcoinwelt Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Bitcola Pte. Ltd. Wallet Drainage Report — Transaction Graph & Recovery Channels

Bitcola Pte. Ltd. Wallet Drainage Report — Transaction Graph & Recovery Channels (bitcola-pte-ltd) Scam — Full Review & Recovery Options. Bitcola Pte. Ltd. Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityBitcola Pte. Ltd….

Bitcore Momentum New Zealand Wallet Drainage Report — Transaction Graph & Recovery Channels

Bitcore Momentum New Zealand Wallet Drainage Report — Transaction Graph & Recovery Channels (bitcore-momentum-new-zealand) Scam — Full Review & Recovery Options. Bitcore Momentum New Zealand Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityBitcore Momentum…

Bitcore Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Bitcoremomentum Chain Analysis

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

Bitcorp Investment Chain Analysis

Bitcorp Investment Chain Analysis (bitcorp-investment) Scam — Full Review & Recovery Options. Bitcorp Investment Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityBitcorp Investment has been…

Bitcotel Wallet Drainage Report — Transaction Graph & Recovery Channels

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

bitcotrustfx Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Bitcrex Wallet Drainage Report — Transaction Graph & Recovery Channels

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

BitCuped Chain Analysis

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

Bitdema Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Bitdoku Chain Analysis

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

BiteBTC Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Bitech-Max Chain Analysis

Bitech-Max Chain Analysis (bitech-max) Scam — Full Review & Recovery Options. Bitech-Max Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityBitech-Max has been flagged as…

BitEclipse.com Chain Analysis

BitEclipse.com Chain Analysis (biteclipse.com) Scam — Full Review & Recovery Options. BitEclipse.com Chain Analysis: Wallet Trace, Exploit Pattern & Recovery Path // Forensic Brief — CryptoAndCode Subject: BitEclipse.com ·…

BITEQ Wallet Drainage Report — Transaction Graph & Recovery Channels

BITEQ Wallet Drainage Report — Transaction Graph & Recovery Channels (biteq) Scam — Full Review & Recovery Options. BITEQ Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityBITEQ 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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