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
Starzpay Pte. Ltd. Wallet Drainage Report — Transaction Graph & Recovery Channels
Starzpay Pte. Ltd. Wallet Drainage Report — Transaction Graph & Recovery Channels (starzpay-pte-ltd) Scam — Full Review & Recovery Options. Starzpay Pte. Ltd. Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityStarzpay Pte. Ltd….
Read MoreStatCoin Trade Chain Analysis
StatCoin Trade Chain Analysis (statcoin-trade) Scam — Full Review & Recovery Options. StatCoin Trade Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityStatCoin Trade has been…
Read MoreState Street Liquidity
State Street Liquidity (state-street-liquidity-clone) Scam — Full Review & Recovery Options. State Street Liquidity (CLONE) Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityState Street…
Read MoreState Street Liquidity Ltd Chain Analysis
State Street Liquidity Ltd Chain Analysis (state-street-liquidity-ltd) Scam — Full Review & Recovery Options. State Street Liquidity Ltd Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityState Street…
Read MoreStatefunds Wallet Drainage Report — Transaction Graph & Recovery Channels
Statefunds Wallet Drainage Report — Transaction Graph & Recovery Channels (statefunds) Scam — Full Review & Recovery Options. Statefunds Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityStatefunds has been flagged as…
Read MoreStateside Capital, LLC Wallet Drainage Report — Transaction Graph & Recovery Channels
Stateside Capital, LLC Wallet Drainage Report — Transaction Graph & Recovery Channels (stateside-capital-llc) Scam — Full Review & Recovery Options. Stateside Capital, LLC Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityStateside Capital, LLC…
Read MoreStaticpips Chain Analysis
Staticpips Chain Analysis (staticpips) Scam — Full Review & Recovery Options. Staticpips Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityStaticpips has been flagged as…
Read MoreStatonFxc Wallet Drainage Report — Transaction Graph & Recovery Channels
StatonFxc Wallet Drainage Report — Transaction Graph & Recovery Channels (statonfxc.com) Scam — Full Review & Recovery Options. StatonFxc Wallet Drainage Report — Transaction Graph & Recovery Channels // Forensic Brief — CryptoAndCode Subject: StatonFxc ·…
Read MoreStatus Market Chain Analysis
Status Market Chain Analysis (status-market) Scam — Full Review & Recovery Options. Status Market Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityStatus Market has been…
Read MoreStatus Wallet Drainage Report — Transaction Graph & Recovery Channels
Status Wallet Drainage Report — Transaction Graph & Recovery Channels (status) Scam — Full Review & Recovery Options. Status Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityStatus has been flagged as…
Read MoreStaunch Capital Chain Analysis
Staunch Capital Chain Analysis (staunch-capital) Scam — Full Review & Recovery Options. Staunch Capital Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityStaunch Capital has been…
Read MoreStax Capital Wallet Drainage Report — Transaction Graph & Recovery Channels
Stax Capital Wallet Drainage Report — Transaction Graph & Recovery Channels (stax-capital) Scam — Full Review & Recovery Options. Stax Capital Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityStax Capital has been…
Read MoreSteady Venture Wallet Drainage Report — Transaction Graph & Recovery Channels
Steady Venture Wallet Drainage Report — Transaction Graph & Recovery Channels (steady-venture) Scam — Full Review & Recovery Options. Steady Venture Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivitySteady Venture has been…
Read MoreStealth AI Labs Wallet Drainage Report — Transaction Graph & Recovery Channels
Stealth AI Labs Wallet Drainage Report — Transaction Graph & Recovery Channels (stealth-ai-labs) Scam — Full Review & Recovery Options. Stealth AI Labs Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityStealth AI Labs…
Read MoreSteam finance Chain Analysis
Steam finance Chain Analysis (steam-finance) Scam — Full Review & Recovery Options. Steam finance Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivitySteam finance has been…
Read MoreSteam Takeovers Wallet Drainage Report — Transaction Graph & Recovery Channels
Steam Takeovers Wallet Drainage Report — Transaction Graph & Recovery Channels (steam-takeovers) Scam — Full Review & Recovery Options. Steam Takeovers Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivitySteam Takeovers has been…
Read MoreSTECS STECS Chain Analysis
STECS STECS Chain Analysis (stecs-stecs) Scam — Full Review & Recovery Options. STECS STECS Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivitySTECS STECS has been…
Read MoreŠtedo Quin Wallet Drainage Report — Transaction Graph & Recovery Channels
Štedo Quin Wallet Drainage Report — Transaction Graph & Recovery Channels (stedo-quin) Scam — Full Review & Recovery Options. Štedo Quin Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityŠtedo Quin 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.
Report a Scam Broker