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
service.administratif@kaufmanbroad-immo.com Chain Analysis
service.administratif@kaufmanbroad-immo.com Chain Analysis (service-administratifkaufmanbroad-immo-com) Scam — Full Review & Recovery Options. service.administratif@kaufmanbroad-immo.com Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported Activityservice.administratif@kaufmanbroad-immo.com has been flagged as…
Read Moreservice.client@abn-conseil.com Wallet Drainage Report — Transaction Graph & Recovery Channels
service.client@abn-conseil.com Wallet Drainage Report — Transaction Graph & Recovery Channels (service-clientabn-conseil-com) Scam — Full Review & Recovery Options. service.client@abn-conseil.com Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported Activityservice.client@abn-conseil.com has been flagged as…
Read Moreservice.client@carregosa-gestion.com Wallet Drainage Report — Transaction Graph & Recovery Channels
service.client@carregosa-gestion.com Wallet Drainage Report — Transaction Graph & Recovery Channels (service-clientcarregosa-gestion-com) Scam — Full Review & Recovery Options. service.client@carregosa-gestion.com Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported Activityservice.client@carregosa-gestion.com has been flagged as…
Read Moreservice.client@ebase-info.com Wallet Drainage Report — Transaction Graph & Recovery Channels
service.client@ebase-info.com Wallet Drainage Report — Transaction Graph & Recovery Channels (service-clientebase-info-com) Scam — Full Review & Recovery Options. service.client@ebase-info.com Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported Activityservice.client@ebase-info.com has been flagged as…
Read Moreservice.client@globalaegon.com Chain Analysis
service.client@globalaegon.com Chain Analysis (service-clientglobalaegon-com) Scam — Full Review & Recovery Options. service.client@globalaegon.com Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported Activityservice.client@globalaegon.com has been flagged as…
Read Moreservice.client@ing-conseil.com Chain Analysis
service.client@ing-conseil.com Chain Analysis (service-clienting-conseil-com) Scam — Full Review & Recovery Options. service.client@ing-conseil.com Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported Activityservice.client@ing-conseil.com has been flagged as…
Read Moreservice.client@sogecampus.fr Wallet Drainage Report — Transaction Graph & Recovery Channels
service.client@sogecampus.fr Wallet Drainage Report — Transaction Graph & Recovery Channels (service-clientsogecampus-fr) Scam — Full Review & Recovery Options. service.client@sogecampus.fr Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported Activityservice.client@sogecampus.fr has been flagged as…
Read Moreservice.clients@blx-gestion.com Chain Analysis
service.clients@blx-gestion.com Chain Analysis (service-clientsblx-gestion-com) Scam — Full Review & Recovery Options. service.clients@blx-gestion.com Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported Activityservice.clients@blx-gestion.com has been flagged as…
Read Moreservice.financier@rueil-convergence.com Chain Analysis
service.financier@rueil-convergence.com Chain Analysis (service-financierrueil-convergence-com) Scam — Full Review & Recovery Options. service.financier@rueil-convergence.com Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported Activityservice.financier@rueil-convergence.com has been flagged as…
Read Moreservice.juridique@amffrance.com Wallet Drainage Report — Transaction Graph & Recovery Channels
service.juridique@amffrance.com Wallet Drainage Report — Transaction Graph & Recovery Channels (service-juridiqueamffrance-com) Scam — Full Review & Recovery Options. service.juridique@amffrance.com Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported Activityservice.juridique@amffrance.com has been flagged as…
Read Moreservice@boetie-l.com Chain Analysis
service@boetie-l.com Chain Analysis (serviceboetie-l-com) Scam — Full Review & Recovery Options. service@boetie-l.com Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported Activityservice@boetie-l.com has been flagged as…
Read Moreservicegestion.lbpam@protonmail.com Chain Analysis
servicegestion.lbpam@protonmail.com Chain Analysis (servicegestion-lbpamprotonmail-com) Scam — Full Review & Recovery Options. servicegestion.lbpam@protonmail.com Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported Activityservicegestion.lbpam@protonmail.com has been flagged as…
Read MoreSes Trading Chain Analysis
Ses Trading Chain Analysis (ses-trading) Scam — Full Review & Recovery Options. Ses Trading Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivitySes Trading has been…
Read MoreSet Bottom036 Wallet Drainage Report — Transaction Graph & Recovery Channels
Set Bottom036 Wallet Drainage Report — Transaction Graph & Recovery Channels (set-bottom036) Scam — Full Review & Recovery Options. Set Bottom036 Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivitySet Bottom036 has been…
Read MoreSET e-Learning Wallet Drainage Report — Transaction Graph & Recovery Channels
SET e-Learning Wallet Drainage Report — Transaction Graph & Recovery Channels (set-e-learning) Scam — Full Review & Recovery Options. SET e-Learning Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivitySET e-Learning has been…
Read MoreSET Education Wallet Drainage Report — Transaction Graph & Recovery Channels
SET Education Wallet Drainage Report — Transaction Graph & Recovery Channels (set-education) Scam — Full Review & Recovery Options. SET Education Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivitySET Education has been…
Read MoreSet Market Trade Wallet Drainage Report — Transaction Graph & Recovery Channels
Set Market Trade Wallet Drainage Report — Transaction Graph & Recovery Channels (set-market-trade) Scam — Full Review & Recovery Options. Set Market Trade Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivitySet Market Trade…
Read MoreSET Thailand Wallet Drainage Report — Transaction Graph & Recovery Channels
SET Thailand Wallet Drainage Report — Transaction Graph & Recovery Channels (set-thailand) Scam — Full Review & Recovery Options. SET Thailand Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivitySET Thailand has been…
Read MoreHow 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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