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

BITLQ Chain Analysis

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

Bitlyn Pro Wallet Drainage Report — Transaction Graph & Recovery Channels

Bitlyn Pro Wallet Drainage Report — Transaction Graph & Recovery Channels (bitlyn-pro) Scam — Full Review & Recovery Options. Bitlyn Pro Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityBitlyn Pro has been…

bitmain Wallet Drainage Report — Transaction Graph & Recovery Channels

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

BitMake Global Chain Analysis

BitMake Global Chain Analysis (bitmake-global) Scam — Full Review & Recovery Options. BitMake Global Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityBitMake Global has been…

Bitmarket-Capital Wallet Drainage Report — Transaction Graph & Recovery Channels

Bitmarket-Capital Wallet Drainage Report — Transaction Graph & Recovery Channels (bitmarket-capital) Scam — Full Review & Recovery Options. Bitmarket-Capital Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityBitmarket-Capital has been flagged as…

Bitmart Chain Analysis

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

Bitmart Limited Chain Analysis

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

Bitmart VIP Chain Analysis

Bitmart VIP Chain Analysis (bitmart-vip) Scam — Full Review & Recovery Options. Bitmart VIP Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityBitmart VIP has been…

Bitmatic Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Bitmatic, Xmtoro.com, 2139 Exchange, Cyber Capital Chain Analysis

Bitmatic, Xmtoro.com, 2139 Exchange, Cyber Capital Chain Analysis (bitmatic-xmtoro-com-2139-exchange-cyber-capital) Scam — Full Review & Recovery Options. Bitmatic, Xmtoro.com, 2139 Exchange, Cyber Capital Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported…

Bitmax Forex Trading Chain Analysis

Bitmax Forex Trading Chain Analysis (bitmax-forex-trading) Scam — Full Review & Recovery Options. Bitmax Forex Trading Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityBitmax Forex Trading…

Bitmax Limited

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

Bitmaxcoins Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Bitmaxcoinxc Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Bitmaxfx Investment LTD Wallet Drainage Report — Transaction Graph & Recovery Channels

Bitmaxfx Investment LTD Wallet Drainage Report — Transaction Graph & Recovery Channels (bitmaxfx-investment-ltd) Scam — Full Review & Recovery Options. Bitmaxfx Investment LTD Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityBitmaxfx Investment LTD…

BITMEX CRYPTO MINING Wallet Drainage Report — Transaction Graph & Recovery Channels

BITMEX CRYPTO MINING Wallet Drainage Report — Transaction Graph & Recovery Channels (bitmex-crypto-mining) Scam — Full Review & Recovery Options. BITMEX CRYPTO MINING Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityBITMEX CRYPTO MINING…

Bitminingfx Chain Analysis

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

bitminingplat Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Report a Scam Broker