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
Spextrade Wallet Drainage Report — Transaction Graph & Recovery Channels
Spextrade Wallet Drainage Report — Transaction Graph & Recovery Channels (spextrade) Scam — Full Review & Recovery Options. Spextrade Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivitySpextrade has been flagged as…
Read MoreSpiceProp Wallet Drainage Report — Transaction Graph & Recovery Channels
SpiceProp Wallet Drainage Report — Transaction Graph & Recovery Channels (spiceprop) Scam — Full Review & Recovery Options. SpiceProp Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivitySpiceProp has been flagged as…
Read MoreSpiderTrex Wallet Drainage Report — Transaction Graph & Recovery Channels
SpiderTrex Wallet Drainage Report — Transaction Graph & Recovery Channels (spidertrex) Scam — Full Review & Recovery Options. SpiderTrex Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivitySpiderTrex has been flagged as…
Read MoreSpike Trades Wallet Drainage Report — Transaction Graph & Recovery Channels
Spike Trades Wallet Drainage Report — Transaction Graph & Recovery Channels (spiketrades.com) Scam — Full Review & Recovery Options. Spike Trades Wallet Drainage Report — Transaction Graph & Recovery Channels // Forensic Brief — CryptoAndCode Subject: Spike…
Read MoreSpikefxfasttrade – spikefxfasttrade.com Chain Analysis
Spikefxfasttrade – spikefxfasttrade.com Chain Analysis (spikefxfasttrade-spikefxfasttrade-com) Scam — Full Review & Recovery Options. Spikefxfasttrade – spikefxfasttrade.com Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivitySpikefxfasttrade – spikefxfasttrade.com…
Read MoreSpin Capitals Chain Analysis
Spin Capitals Chain Analysis (spin-capitals) Scam — Full Review & Recovery Options. Spin Capitals Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivitySpin Capitals has been…
Read MoreSPIRAL CAPITAL Wallet Drainage Report — Transaction Graph & Recovery Channels
SPIRAL CAPITAL Wallet Drainage Report — Transaction Graph & Recovery Channels (spiral-capital) Scam — Full Review & Recovery Options. SPIRAL CAPITAL Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivitySPIRAL CAPITAL has been…
Read MoreSpireCapitals Chain Analysis
SpireCapitals Chain Analysis (spirecapitals) Scam — Full Review & Recovery Options. SpireCapitals Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivitySpireCapitals has been flagged as…
Read MoreSpireinvestltd Chain Analysis
Spireinvestltd Chain Analysis (spireinvestltd) Scam — Full Review & Recovery Options. Spireinvestltd Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivitySpireinvestltd has been flagged as…
Read MoreSpirit FX Chain Analysis
Spirit FX Chain Analysis (spirit-fx) Scam — Full Review & Recovery Options. Spirit FX Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivitySpirit FX has been…
Read MoreSplunkagentic-ai Chain Analysis
Splunkagentic-ai Chain Analysis (splunkagentic-ai) Scam — Full Review & Recovery Options. Splunkagentic-ai Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivitySplunkagentic-ai has been flagged as…
Read MoreSPMarket24
SPMarket24 (spmarket24-clone-of-eea-authorised-firm) Scam — Full Review & Recovery Options. SPMarket24 (clone of EEA authorised firm) Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported…
Read MoreSPO Wallet Drainage Report — Transaction Graph & Recovery Channels
SPO Wallet Drainage Report — Transaction Graph & Recovery Channels (spo) Scam — Full Review & Recovery Options. SPO Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivitySPO has been flagged as…
Read MoreSpon Bedrijf Wallet Drainage Report — Transaction Graph & Recovery Channels
Spon Bedrijf Wallet Drainage Report — Transaction Graph & Recovery Channels (spon-bedrijf) Scam — Full Review & Recovery Options. Spon Bedrijf Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivitySpon Bedrijf has been…
Read Morespontaneous-bubblegum-6d5740.netlify.app Wallet Drainage Report — Transaction Graph & Recovery Channels
spontaneous-bubblegum-6d5740.netlify.app Wallet Drainage Report — Transaction Graph & Recovery Channels (spontaneous-bubblegum-6d5740-netlify-app) Scam — Full Review & Recovery Options. spontaneous-bubblegum-6d5740.netlify.app Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported Activityspontaneous-bubblegum-6d5740.netlify.app has been flagged as…
Read MoreSports Index Chain Analysis
Sports Index Chain Analysis (sports-index) Scam — Full Review & Recovery Options. Sports Index Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivitySports Index has been…
Read MoreSPOT +15 DANREX Wallet Drainage Report — Transaction Graph & Recovery Channels
SPOT +15 DANREX Wallet Drainage Report — Transaction Graph & Recovery Channels (spot-15-danrex) Scam — Full Review & Recovery Options. SPOT +15 DANREX Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivitySPOT +15 DANREX…
Read MoreSpot Avage Xr Wallet Drainage Report — Transaction Graph & Recovery Channels
Spot Avage Xr Wallet Drainage Report — Transaction Graph & Recovery Channels (spot-avage-xr) Scam — Full Review & Recovery Options. Spot Avage Xr Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivitySpot Avage Xr…
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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