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

Biteq.io and duplicate websites – Suspected scam Wallet Drainage Report — Transaction Graph & Recovery Channels

Biteq.io and duplicate websites – Suspected scam Wallet Drainage Report — Transaction Graph & Recovery Channels (biteq-io-and-duplicate-websites-suspected-scam) Scam — Full Review & Recovery Options. Biteq.io and duplicate websites – Suspected scam Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and…

Biterox Chain Analysis

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

BitEx Chain Analysis

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

BitexField Chain Analysis

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

Bitextec Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Bitfargi Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Bitfargo Chain Analysis

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

Bitfarme Chain Analysis

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

Bitfinex Platform Wallet Drainage Report — Transaction Graph & Recovery Channels

Bitfinex Platform Wallet Drainage Report — Transaction Graph & Recovery Channels (bitfinex-platform) Scam — Full Review & Recovery Options. Bitfinex Platform Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityBitfinex Platform has been…

Bitfinexfxtradeoption Wallet Drainage Report — Transaction Graph & Recovery Channels

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

BitFinityFX Chain Analysis

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

Bitflare Chain Analysis

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

Bitflux Markets Chain Analysis

Bitflux Markets Chain Analysis (bitflux-markets) Scam — Full Review & Recovery Options. Bitflux Markets Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityBitflux Markets has been…

bitFlyer Wallet Drainage Report — Transaction Graph & Recovery Channels

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

BitflyTraders Chain Analysis

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

BitForex Chain Analysis

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

BITFOREX FINANCE Chain Analysis

BITFOREX FINANCE Chain Analysis (bitforex-finance) Scam — Full Review & Recovery Options. BITFOREX FINANCE Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityBITFOREX FINANCE has been…

Bitforex Limited Chain Analysis

Bitforex Limited Chain Analysis (bitforex-limited) Scam — Full Review & Recovery Options. Bitforex Limited Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityBitforex Limited has been…

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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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