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

BITSFURY.FINANCE Chain Analysis

BITSFURY.FINANCE Chain Analysis (bitsfury-finance) Scam — Full Review & Recovery Options. BITSFURY.FINANCE Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityBITSFURY.FINANCE has been flagged as…

Bitsidux Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Bitsoft 360 Wallet Drainage Report — Transaction Graph & Recovery Channels

Bitsoft 360 Wallet Drainage Report — Transaction Graph & Recovery Channels (bitsoft-360) Scam — Full Review & Recovery Options. Bitsoft 360 Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityBitsoft 360 has been…

Bitsoft 360New Zealand Chain Analysis

Bitsoft 360New Zealand Chain Analysis (bitsoft-360new-zealand) Scam — Full Review & Recovery Options. Bitsoft 360New Zealand Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityBitsoft 360New Zealand…

Bitsou Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Bitsquared Wallet Drainage Report — Transaction Graph & Recovery Channels

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

BitsStrategy Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Bitstakers Chain Analysis

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

BitStarMarkets Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Bitstep Wallet Drainage Report — Transaction Graph & Recovery Channels

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

BITSTER FX LIMITED Chain Analysis

BITSTER FX LIMITED Chain Analysis (bitster-fx-limited) Scam — Full Review & Recovery Options. BITSTER FX LIMITED Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityBITSTER FX LIMITED…

Bitstone FX Chain Analysis

Bitstone FX Chain Analysis (bitstone-fx) Scam — Full Review & Recovery Options. Bitstone FX Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityBitstone FX has been…

BitsTrading Chain Analysis

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

Bitsummatefx Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Bitsupply Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Bitsvex Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Bitswealths Chain Analysis

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

Bitswiss365 Wallet Drainage Report — Transaction Graph & Recovery Channels

Bitswiss365 Wallet Drainage Report — Transaction Graph & Recovery Channels (bitswiss365) Scam — Full Review & Recovery Options. Bitswiss365 Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityBitswiss365 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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