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

Quotex/Maxbit LLC e a Quotex/Awesomo Ltd Wallet Drainage Report — Transaction Graph & Recovery Channels

Quotex/Maxbit LLC e a Quotex/Awesomo Ltd Wallet Drainage Report — Transaction Graph & Recovery Channels (quotex-maxbit-llc-e-a-quotex-awesomo-ltd) Scam — Full Review & Recovery Options. Quotex/Maxbit LLC e a Quotex/Awesomo Ltd Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported…

Quyen Wallet Drainage Report — Transaction Graph & Recovery Channels

Quyen Wallet Drainage Report — Transaction Graph & Recovery Channels (quyentmarkets.com) Scam — Full Review & Recovery Options. Quyen Wallet Drainage Report — Transaction Graph & Recovery Channels // Forensic Brief — CryptoAndCode Subject: Quyen ·…

Quyen/ Quyen Tmarkets Limited Wallet Drainage Report — Transaction Graph & Recovery Channels

Quyen/ Quyen Tmarkets Limited Wallet Drainage Report — Transaction Graph & Recovery Channels (quyen-quyen-tmarkets-limited) Scam — Full Review & Recovery Options. Quyen/ Quyen Tmarkets Limited Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityQuyen/ Quyen…

QW Limited h.o.d.n. QuantumWins Wallet Drainage Report — Transaction Graph & Recovery Channels

QW Limited h.o.d.n. QuantumWins Wallet Drainage Report — Transaction Graph & Recovery Channels (qw-limited-h-o-d-n-quantumwins) Scam — Full Review & Recovery Options. QW Limited h.o.d.n. QuantumWins Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityQW Limited…

Qwallet Chain Analysis

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

Qwjzfw Chain Analysis

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

QX TRADING

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

R-Trading Chain Analysis

R-Trading Chain Analysis (r-trading) Scam — Full Review & Recovery Options. R-Trading Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityR-Trading has been flagged as…

Raakott Chain Analysis

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

Rabbit Loans Chain Analysis

Rabbit Loans Chain Analysis (rabbit-loans) Scam — Full Review & Recovery Options. Rabbit Loans Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityRabbit Loans has been…

Rabo Krediet Wallet Drainage Report — Transaction Graph & Recovery Channels

Rabo Krediet Wallet Drainage Report — Transaction Graph & Recovery Channels (rabo-krediet) Scam — Full Review & Recovery Options. Rabo Krediet Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityRabo Krediet has been…

Rabobank Sustainability Bond – phony bond offered by fake employee Chain Analysis

Rabobank Sustainability Bond – phony bond offered by fake employee Chain Analysis (rabobank-sustainability-bond-phony-bond-offered-by-fake-employee) Scam — Full Review & Recovery Options. Rabobank Sustainability Bond – phony bond offered by fake employee Chain Analysis: Wallet Trace, Exploit Pattern & Recovery…

RaceTrader Chain Analysis

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

Rachford Securities LLC Chain Analysis

Rachford Securities LLC Chain Analysis (rachford-securities-llc) Scam — Full Review & Recovery Options. Rachford Securities LLC Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityRachford Securities LLC…

Rackspruce Wallet Drainage Report — Transaction Graph & Recovery Channels

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

RACONTEUR CONSULTING LLC

RACONTEUR CONSULTING LLC (raconteur-consulting-llc-certainvest) Scam — Full Review & Recovery Options. RACONTEUR CONSULTING LLC (CERTAINVEST Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityRACONTEUR CONSULTING…

Radcliffe & Shaw Wallet Drainage Report — Transaction Graph & Recovery Channels

Radcliffe & Shaw Wallet Drainage Report — Transaction Graph & Recovery Channels (radcliffe-shaw) Scam — Full Review & Recovery Options. Radcliffe & Shaw Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityRadcliffe & Shaw…

Raden Capital Ventures Chain Analysis

Raden Capital Ventures Chain Analysis (raden-capital-ventures) Scam — Full Review & Recovery Options. Raden Capital Ventures Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityRaden Capital Ventures…

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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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