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

BitMtc Chain Analysis

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

BitNews Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Bitnexex Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Bitnexltd Chain Analysis

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

BITNEXTINV Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Bitnity1 Wallet Drainage Report — Transaction Graph & Recovery Channels

Bitnity1 Wallet Drainage Report — Transaction Graph & Recovery Channels (bitnity1) Scam — Full Review & Recovery Options. Bitnity1 Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityBitnity1 has been flagged as…

BITNUX Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Bitoasis Chain Analysis

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

BitoFX Investment Wallet Drainage Report — Transaction Graph & Recovery Channels

BitoFX Investment Wallet Drainage Report — Transaction Graph & Recovery Channels (bitofx-investment) Scam — Full Review & Recovery Options. BitoFX Investment Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityBitoFX Investment has been…

Bitomatic Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Bitop Chain Analysis

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

Bitoptiver Chain Analysis

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

Bitopya Chain Analysis

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

Bitoropro Chain Analysis

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

Bitpay Crypto

Bitpay Crypto (bitpay-crypto) Scam — Full Review & Recovery Options. Bitpay Crypto ( Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityBitpay Crypto (…

Bitpay Options Chain Analysis

Bitpay Options Chain Analysis (bitpay-options) Scam — Full Review & Recovery Options. Bitpay Options Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityBitpay Options has been…

Bitpayfxpro Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Bitpie

Bitpie (bitpie-imposter) Scam — Full Review & Recovery Options. Bitpie (Imposter) Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityBitpie (Imposter) 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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