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

Sequoia Capital Markets Chain Analysis

Sequoia Capital Markets Chain Analysis (sequoia-capital-markets) Scam — Full Review & Recovery Options. Sequoia Capital Markets Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivitySequoia Capital Markets…

SerenityShares Limited Wallet Drainage Report — Transaction Graph & Recovery Channels

SerenityShares Limited Wallet Drainage Report — Transaction Graph & Recovery Channels (serenityshares-limited) Scam — Full Review & Recovery Options. SerenityShares Limited Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivitySerenityShares Limited has been…

SERICREST Pro Chain Analysis

SERICREST Pro Chain Analysis (sericrest-pro) Scam — Full Review & Recovery Options. SERICREST Pro Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivitySERICREST Pro has been…

Serikandi Saham Chain Analysis

Serikandi Saham Chain Analysis (serikandi-saham) Scam — Full Review & Recovery Options. Serikandi Saham Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivitySerikandi Saham has been…

ServerWealth Chain Analysis

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

Service center PDAX Wallet Drainage Report — Transaction Graph & Recovery Channels

Service center PDAX Wallet Drainage Report — Transaction Graph & Recovery Channels (service-center-pdax) Scam — Full Review & Recovery Options. Service center PDAX Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityService center PDAX…

Service coffee Premium amazon Chain Analysis

Service coffee Premium amazon Chain Analysis (service-coffee-premium-amazon) Scam — Full Review & Recovery Options. Service coffee Premium amazon Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityService coffee…

Service Restaurant Ohkad’s Certified Wallet Drainage Report — Transaction Graph & Recovery Channels

Service Restaurant Ohkad’s Certified Wallet Drainage Report — Transaction Graph & Recovery Channels (service-restaurant-ohkads-certified) Scam — Full Review & Recovery Options. Service Restaurant Ohkad's Certified Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityService Restaurant…

service-administratif@hgam-gestion.com Chain Analysis

service-administratif@hgam-gestion.com Chain Analysis (service-administratifhgam-gestion-com) Scam — Full Review & Recovery Options. service-administratif@hgam-gestion.com Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported Activityservice-administratif@hgam-gestion.com has been flagged as…

service-client@bb-personal.com Wallet Drainage Report — Transaction Graph & Recovery Channels

service-client@bb-personal.com Wallet Drainage Report — Transaction Graph & Recovery Channels (service-clientbb-personal-com) Scam — Full Review & Recovery Options. service-client@bb-personal.com Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported Activityservice-client@bb-personal.com has been flagged as…

service-financier@bouygues-immobilier-investissements.fr Chain Analysis

service-financier@bouygues-immobilier-investissements.fr Chain Analysis (service-financierbouygues-immobilier-investissements-fr) Scam — Full Review & Recovery Options. service-financier@bouygues-immobilier-investissements.fr Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported Activityservice-financier@bouygues-immobilier-investissements.fr has been flagged as…

service-financier@totalenergies-es.com Chain Analysis

service-financier@totalenergies-es.com Chain Analysis (service-financiertotalenergies-es-com) Scam — Full Review & Recovery Options. service-financier@totalenergies-es.com Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported Activityservice-financier@totalenergies-es.com has been flagged as…

service-financier@totalenergies-investissement.fr Wallet Drainage Report — Transaction Graph & Recovery Channels

service-financier@totalenergies-investissement.fr Wallet Drainage Report — Transaction Graph & Recovery Channels (service-financiertotalenergies-investissement-fr) Scam — Full Review & Recovery Options. service-financier@totalenergies-investissement.fr Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported Activityservice-financier@totalenergies-investissement.fr has been flagged as…

service-financier@veoliaenergies.fr Wallet Drainage Report — Transaction Graph & Recovery Channels

service-financier@veoliaenergies.fr Wallet Drainage Report — Transaction Graph & Recovery Channels (service-financierveoliaenergies-fr) Scam — Full Review & Recovery Options. service-financier@veoliaenergies.fr Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported Activityservice-financier@veoliaenergies.fr has been flagged as…

service.administratif@cabinet-dumas.com Wallet Drainage Report — Transaction Graph & Recovery Channels

service.administratif@cabinet-dumas.com Wallet Drainage Report — Transaction Graph & Recovery Channels (service-administratifcabinet-dumas-com) Scam — Full Review & Recovery Options. service.administratif@cabinet-dumas.com Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported Activityservice.administratif@cabinet-dumas.com has been flagged as…

service.administratif@cvc-capitalpartners.com Wallet Drainage Report — Transaction Graph & Recovery Channels

service.administratif@cvc-capitalpartners.com Wallet Drainage Report — Transaction Graph & Recovery Channels (service-administratifcvc-capitalpartners-com) Scam — Full Review & Recovery Options. service.administratif@cvc-capitalpartners.com Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported Activityservice.administratif@cvc-capitalpartners.com has been flagged as…

service.administratif@d-ws-support.com Wallet Drainage Report — Transaction Graph & Recovery Channels

service.administratif@d-ws-support.com Wallet Drainage Report — Transaction Graph & Recovery Channels (service-administratifd-ws-support-com) Scam — Full Review & Recovery Options. service.administratif@d-ws-support.com Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported Activityservice.administratif@d-ws-support.com has been flagged as…

service.administratif@fcp-ehpad.sogecampus.fr Wallet Drainage Report — Transaction Graph & Recovery Channels

service.administratif@fcp-ehpad.sogecampus.fr Wallet Drainage Report — Transaction Graph & Recovery Channels (service-administratiffcp-ehpad-sogecampus-fr) Scam — Full Review & Recovery Options. service.administratif@fcp-ehpad.sogecampus.fr Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported Activityservice.administratif@fcp-ehpad.sogecampus.fr 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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