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

Bitrecife Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Bitrend Wallet Drainage Report — Transaction Graph & Recovery Channels

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

BitrenixPulse 8.3 Ai Chain Analysis

BitrenixPulse 8.3 Ai Chain Analysis (bitrenixpulse-8-3-ai) Scam — Full Review & Recovery Options. BitrenixPulse 8.3 Ai Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityBitrenixPulse 8.3 Ai…

Bitriver Miners Chain Analysis

Bitriver Miners Chain Analysis (bitriver-miners) Scam — Full Review & Recovery Options. Bitriver Miners Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityBitriver Miners has been…

Bitrue Chain Analysis

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

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

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

Bitrustex Chain Analysis

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

Bits Global Wallet Drainage Report — Transaction Graph & Recovery Channels

Bits Global Wallet Drainage Report — Transaction Graph & Recovery Channels (bits-global) Scam — Full Review & Recovery Options. Bits Global Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityBits Global has been…

Bits Panda Wallet Drainage Report — Transaction Graph & Recovery Channels

Bits Panda Wallet Drainage Report — Transaction Graph & Recovery Channels (bits-panda) Scam — Full Review & Recovery Options. Bits Panda Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityBits Panda has been…

Bitsack Ventures Wallet Drainage Report — Transaction Graph & Recovery Channels

Bitsack Ventures Wallet Drainage Report — Transaction Graph & Recovery Channels (bitsack-ventures) Scam — Full Review & Recovery Options. Bitsack Ventures Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityBitsack Ventures has been…

Bitsafew; Bitsafe Limited Chain Analysis

Bitsafew; Bitsafe Limited Chain Analysis (bitsafew-bitsafe-limited) Scam — Full Review & Recovery Options. Bitsafew; Bitsafe Limited Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityBitsafew; Bitsafe Limited…

Bitsbase Invest Ltd Wallet Drainage Report — Transaction Graph & Recovery Channels

Bitsbase Invest Ltd Wallet Drainage Report — Transaction Graph & Recovery Channels (bitsbase-invest-ltd) Scam — Full Review & Recovery Options. Bitsbase Invest Ltd Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityBitsbase Invest Ltd…

BitScan Wallet Drainage Report — Transaction Graph & Recovery Channels

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

BITSCOINFX Chain Analysis

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

Bitsecuredfx Chain Analysis

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

Bitsends Wallet Drainage Report — Transaction Graph & Recovery Channels

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

BitSentry Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Bitseven Chain Analysis

Bitseven Chain Analysis (bitseven) Scam — Full Review & Recovery Options. Bitseven Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityBitseven 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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