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
Study Group Chat
Study Group Chat (study-group-chat-3) Scam — Full Review & Recovery Options. Study Group Chat (3) Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityStudy Group…
Read MoreStudynest Academy Chain Analysis
Studynest Academy Chain Analysis (studynest-academy) Scam — Full Review & Recovery Options. Studynest Academy Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityStudynest Academy has been…
Read MoreStuwen Opulex Chain Analysis
Stuwen Opulex Chain Analysis (stuwen-opulex) Scam — Full Review & Recovery Options. Stuwen Opulex Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityStuwen Opulex has been…
Read MoreStyrion Monvex Wallet Drainage Report — Transaction Graph & Recovery Channels
Styrion Monvex Wallet Drainage Report — Transaction Graph & Recovery Channels (styrion-monvex) Scam — Full Review & Recovery Options. Styrion Monvex Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityStyrion Monvex has been…
Read MoreStyx Trade Chain Analysis
Styx Trade Chain Analysis (styx-trade) Scam — Full Review & Recovery Options. Styx Trade Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityStyx Trade has been…
Read MoreSuaveRobot Trade Wallet Drainage Report — Transaction Graph & Recovery Channels
SuaveRobot Trade Wallet Drainage Report — Transaction Graph & Recovery Channels (suaverobot-trade) Scam — Full Review & Recovery Options. SuaveRobot Trade Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivitySuaveRobot Trade has been…
Read MoreSublimeFX Chain Analysis
SublimeFX Chain Analysis (sublimefx) Scam — Full Review & Recovery Options. SublimeFX Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivitySublimeFX has been flagged as…
Read MoreSubpages within the domain Chain Analysis
Subpages within the domain Chain Analysis (subpages-within-the-domain) Scam — Full Review & Recovery Options. Subpages within the domain Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivitySubpages within…
Read MoreSubscribe To investment units Wallet Drainage Report — Transaction Graph & Recovery Channels
Subscribe To investment units Wallet Drainage Report — Transaction Graph & Recovery Channels (subscribe-to-investment-units) Scam — Full Review & Recovery Options. Subscribe To investment units Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivitySubscribe To…
Read MoreSubsidium Ag Chain Analysis
Subsidium Ag Chain Analysis (subsidium-ag) Scam — Full Review & Recovery Options. Subsidium Ag Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivitySubsidium Ag has been…
Read MoreSuccess Life
Success Life (success-life-imposter) Scam — Full Review & Recovery Options. Success Life (Imposter) Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivitySuccess Life (Imposter)…
Read MoreSuccessful ExpertTrade Chain Analysis
Successful ExpertTrade Chain Analysis (successful-experttrade) Scam — Full Review & Recovery Options. Successful ExpertTrade Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivitySuccessful ExpertTrade has been…
Read MoreSUCCESSFUL TRADE Chain Analysis
SUCCESSFUL TRADE Chain Analysis (successful-trade) Scam — Full Review & Recovery Options. SUCCESSFUL TRADE Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivitySUCCESSFUL TRADE has been…
Read MoreSucdens Financial Wallet Drainage Report — Transaction Graph & Recovery Channels
Sucdens Financial Wallet Drainage Report — Transaction Graph & Recovery Channels (b-sucdensfinancial) Scam — Full Review & Recovery Options.
Read MoreSucm Chain Analysis
Sucm Chain Analysis (sucm) Scam — Full Review & Recovery Options. Sucm Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivitySucm has been flagged as…
Read MoreSudfactoring Chain Analysis
Sudfactoring Chain Analysis (sudfactoring) Scam — Full Review & Recovery Options. Sudfactoring Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivitySudfactoring has been flagged as…
Read MoreSuedfina Wallet Drainage Report — Transaction Graph & Recovery Channels
Suedfina Wallet Drainage Report — Transaction Graph & Recovery Channels (suedfina) Scam — Full Review & Recovery Options. Suedfina Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivitySuedfina has been flagged as…
Read MoreSugon Ventures Chain Analysis
Sugon Ventures Chain Analysis (sugon-ventures) Scam — Full Review & Recovery Options. Sugon Ventures Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivitySugon Ventures 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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