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
Bitwaxtrade Wallet Drainage Report — Transaction Graph & Recovery Channels
Bitwaxtrade Wallet Drainage Report — Transaction Graph & Recovery Channels (bitwaxtrade) Scam — Full Review & Recovery Options. Bitwaxtrade Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityBitwaxtrade has been flagged as…
Read MoreBitwayvix Chain Analysis
Bitwayvix Chain Analysis (bitwayvix) Scam — Full Review & Recovery Options. Bitwayvix Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityBitwayvix has been flagged as…
Read MoreBitweo Wallet Drainage Report — Transaction Graph & Recovery Channels
Bitweo Wallet Drainage Report — Transaction Graph & Recovery Channels (bitweo) Scam — Full Review & Recovery Options. Bitweo Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityBitweo has been flagged as…
Read MoreBitworldfx Wallet Drainage Report — Transaction Graph & Recovery Channels
Bitworldfx Wallet Drainage Report — Transaction Graph & Recovery Channels (bitworldfx) Scam — Full Review & Recovery Options. Bitworldfx Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityBitworldfx has been flagged as…
Read MoreBitxdol Wallet Drainage Report — Transaction Graph & Recovery Channels
Bitxdol Wallet Drainage Report — Transaction Graph & Recovery Channels (bitxdol) Scam — Full Review & Recovery Options. Bitxdol Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityBitxdol has been flagged as…
Read MoreBitxf Wallet Drainage Report — Transaction Graph & Recovery Channels
Bitxf Wallet Drainage Report — Transaction Graph & Recovery Channels (bitxf) Scam — Full Review & Recovery Options. Bitxf Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityBitxf has been flagged as…
Read MoreBitXNeo Chain Analysis
BitXNeo Chain Analysis (bitxneo) Scam — Full Review & Recovery Options. BitXNeo Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityBitXNeo has been flagged as…
Read MoreBitxtrad Chain Analysis
Bitxtrad Chain Analysis (bitxtrad) Scam — Full Review & Recovery Options. Bitxtrad Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityBitxtrad has been flagged as…
Read MoreBity Investment Chain Analysis
Bity Investment Chain Analysis (bity-investment) Scam — Full Review & Recovery Options. Bity Investment Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityBity Investment has been…
Read MoreBityard Wallet Drainage Report — Transaction Graph & Recovery Channels
Bityard Wallet Drainage Report — Transaction Graph & Recovery Channels (bityard) Scam — Full Review & Recovery Options. Bityard Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityBityard has been flagged as…
Read MoreBITYIELD INVESTMENT Wallet Drainage Report — Transaction Graph & Recovery Channels
BITYIELD INVESTMENT Wallet Drainage Report — Transaction Graph & Recovery Channels (bityield-investment) Scam — Full Review & Recovery Options. BITYIELD INVESTMENT Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityBITYIELD INVESTMENT has been…
Read MoreBITZELEX GLOBAL
BITZELEX GLOBAL (bitzelex-global-bermuda-ltd) Scam — Full Review & Recovery Options. BITZELEX GLOBAL (BERMUDA) LTD Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityBITZELEX GLOBAL…
Read MoreBITZILLO Wallet Drainage Report — Transaction Graph & Recovery Channels
BITZILLO Wallet Drainage Report — Transaction Graph & Recovery Channels (bitzillo) Scam — Full Review & Recovery Options. BITZILLO Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityBITZILLO has been flagged as…
Read MoreBivouac Capital Chain Analysis
Bivouac Capital Chain Analysis (bivouac-capital) Scam — Full Review & Recovery Options. Bivouac Capital Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityBivouac Capital has been…
Read MoreBIW Management Trade
BIW Management Trade (biw-management.co) Scam — Full Review & Recovery Options. BIW Management Trade (biw-management.co) Forensic Brief — On-Chain Evidence & Action Steps // Forensic Brief — CryptoAndCode Subject:…
Read MoreBIWC Group Chain Analysis
BIWC Group Chain Analysis (biwc-group) Scam — Full Review & Recovery Options. BIWC Group Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityBIWC Group has been…
Read MoreBIYA GLOBAL LLC Wallet Drainage Report — Transaction Graph & Recovery Channels
BIYA GLOBAL LLC Wallet Drainage Report — Transaction Graph & Recovery Channels (biya-global-llc) Scam — Full Review & Recovery Options. BIYA GLOBAL LLC Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityBIYA GLOBAL LLC…
Read MoreBizmining Investment Wallet Drainage Report — Transaction Graph & Recovery Channels
Bizmining Investment Wallet Drainage Report — Transaction Graph & Recovery Channels (bizmining-investment) Scam — Full Review & Recovery Options. Bizmining Investment Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityBizmining Investment 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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