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
Stream Loans
Stream Loans (stream-loans-clone-of-fca-authorised-firm) Scam — Full Review & Recovery Options. Stream Loans (Clone of FCA Authorised Firm) Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and…
Read MoreStreamfund Invest Wallet Drainage Report — Transaction Graph & Recovery Channels
Streamfund Invest Wallet Drainage Report — Transaction Graph & Recovery Channels (streamfund-invest) Scam — Full Review & Recovery Options. Streamfund Invest Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityStreamfund Invest has been…
Read MoreStreaming Th Chain Analysis
Streaming Th Chain Analysis (streaming-th) Scam — Full Review & Recovery Options. Streaming Th Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityStreaming Th has been…
Read MoreStreemcoinx Chain Analysis
Streemcoinx Chain Analysis (streemcoinx) Scam — Full Review & Recovery Options. Streemcoinx Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityStreemcoinx has been flagged as…
Read MoreStreetanalysts Wallet Drainage Report — Transaction Graph & Recovery Channels
Streetanalysts Wallet Drainage Report — Transaction Graph & Recovery Channels (streetanalysts) Scam — Full Review & Recovery Options. Streetanalysts Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityStreetanalysts has been flagged as…
Read MoreStreit Capital Limited Chain Analysis
Streit Capital Limited Chain Analysis (streit-capital-limited) Scam — Full Review & Recovery Options. Streit Capital Limited Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityStreit Capital Limited…
Read MoreStrenfield Capital Wallet Drainage Report — Transaction Graph & Recovery Channels
Strenfield Capital Wallet Drainage Report — Transaction Graph & Recovery Channels (strenfield-capital) Scam — Full Review & Recovery Options. Strenfield Capital Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityStrenfield Capital has been…
Read MoreStrickland Capital Group Chain Analysis
Strickland Capital Group Chain Analysis (strickland-capital-group) Scam — Full Review & Recovery Options. Strickland Capital Group Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityStrickland Capital Group…
Read MoreStride Luxoriax Wallet Drainage Report — Transaction Graph & Recovery Channels
Stride Luxoriax Wallet Drainage Report — Transaction Graph & Recovery Channels (stride-luxoriax) Scam — Full Review & Recovery Options. Stride Luxoriax Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityStride Luxoriax has been…
Read MoreSTRIFOR Wallet Drainage Report — Transaction Graph & Recovery Channels
STRIFOR Wallet Drainage Report — Transaction Graph & Recovery Channels (strifor) Scam — Full Review & Recovery Options. STRIFOR Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivitySTRIFOR has been flagged as…
Read MoreStrike Wallet Finance Tzdingrun Chain Analysis
Strike Wallet Finance Tzdingrun Chain Analysis (strike-wallet-finance-tzdingrun) Scam — Full Review & Recovery Options. Strike Wallet Finance Tzdingrun Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityStrike Wallet…
Read MoreStripemarkets Chain Analysis
Stripemarkets Chain Analysis (stripemarkets) Scam — Full Review & Recovery Options. Stripemarkets Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityStripemarkets has been flagged as…
Read MoreStröm Luxora Wallet Drainage Report — Transaction Graph & Recovery Channels
Ström Luxora Wallet Drainage Report — Transaction Graph & Recovery Channels (strom-luxora) Scam — Full Review & Recovery Options. Ström Luxora Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityStröm Luxora has been…
Read MoreStronghold Capital Partners Wallet Drainage Report — Transaction Graph & Recovery Channels
Stronghold Capital Partners Wallet Drainage Report — Transaction Graph & Recovery Channels (stronghold-capital-partners) Scam — Full Review & Recovery Options. Stronghold Capital Partners Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityStronghold Capital Partners…
Read MoreStronghold Mergers & Acquisition Regulatory Board Chain Analysis
Stronghold Mergers & Acquisition Regulatory Board Chain Analysis (stronghold-mergers-acquisition-regulatory-board) Scam — Full Review & Recovery Options. Stronghold Mergers & Acquisition Regulatory Board Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported…
Read MoreStrovaults Wallet Drainage Report — Transaction Graph & Recovery Channels
Strovaults Wallet Drainage Report — Transaction Graph & Recovery Channels (strovaults) Scam — Full Review & Recovery Options. Strovaults Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityStrovaults has been flagged as…
Read MoreStrykerFusion BSM UniverseEquiluxLight WebPrivate Broadcast Wallet Drainage Report — Transaction Graph & Recovery Channels
StrykerFusion BSM UniverseEquiluxLight WebPrivate Broadcast Wallet Drainage Report — Transaction Graph & Recovery Channels (strykerfusion-bsm-universeequiluxlight-webprivate-broadcast) Scam — Full Review & Recovery Options. StrykerFusion BSM UniverseEquiluxLight WebPrivate Broadcast Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityStrykerFusion…
Read MoreStuart Winston Chain Analysis
Stuart Winston Chain Analysis (stuartwinston.com) Scam — Full Review & Recovery Options. Stuart Winston Chain Analysis: Wallet Trace, Exploit Pattern & Recovery Path // Forensic Brief — CryptoAndCode Subject: Stuart…
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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