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
support@contactfr-crypto.com Chain Analysis
support@contactfr-crypto.com Chain Analysis (supportcontactfr-crypto-com) Scam — Full Review & Recovery Options. support@contactfr-crypto.com Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported Activitysupport@contactfr-crypto.com has been flagged as…
Read Moresupport@Dbf-Link.com Chain Analysis
support@Dbf-Link.com Chain Analysis (supportdbf-link-com) Scam — Full Review & Recovery Options. support@Dbf-Link.com Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported Activitysupport@Dbf-Link.com has been flagged as…
Read Moresupport@dynasty-trade.io Wallet Drainage Report — Transaction Graph & Recovery Channels
support@dynasty-trade.io Wallet Drainage Report — Transaction Graph & Recovery Channels (supportdynasty-trade-io) Scam — Full Review & Recovery Options. support@dynasty-trade.io Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported Activitysupport@dynasty-trade.io has been flagged as…
Read Moresupport@gestion-crypto.com Wallet Drainage Report — Transaction Graph & Recovery Channels
support@gestion-crypto.com Wallet Drainage Report — Transaction Graph & Recovery Channels (supportgestion-crypto-com) Scam — Full Review & Recovery Options. support@gestion-crypto.com Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported Activitysupport@gestion-crypto.com has been flagged as…
Read Moresupport@hrel-france.fr Wallet Drainage Report — Transaction Graph & Recovery Channels
support@hrel-france.fr Wallet Drainage Report — Transaction Graph & Recovery Channels (supporthrel-france-fr) Scam — Full Review & Recovery Options. support@hrel-france.fr Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported Activitysupport@hrel-france.fr has been flagged as…
Read Moresupport@ico-assets.net Chain Analysis
support@ico-assets.net Chain Analysis (supportico-assets-net) Scam — Full Review & Recovery Options. support@ico-assets.net Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported Activitysupport@ico-assets.net has been flagged as…
Read Moresupport@lynx-ai.pro Chain Analysis
support@lynx-ai.pro Chain Analysis (supportlynx-ai-pro) Scam — Full Review & Recovery Options. support@lynx-ai.pro Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported Activitysupport@lynx-ai.pro has been flagged as…
Read Moresupport@lynx-trading.com Chain Analysis
support@lynx-trading.com Chain Analysis (supportlynx-trading-com) Scam — Full Review & Recovery Options. support@lynx-trading.com Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported Activitysupport@lynx-trading.com has been flagged as…
Read Moresupport@NYLSINV.com Wallet Drainage Report — Transaction Graph & Recovery Channels
support@NYLSINV.com Wallet Drainage Report — Transaction Graph & Recovery Channels (supportnylsinv-com) Scam — Full Review & Recovery Options. support@NYLSINV.com Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported Activitysupport@NYLSINV.com has been flagged as…
Read Moresupport@okxtrading.fr Wallet Drainage Report — Transaction Graph & Recovery Channels
support@okxtrading.fr Wallet Drainage Report — Transaction Graph & Recovery Channels (supportokxtrading-fr) Scam — Full Review & Recovery Options. support@okxtrading.fr Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported Activitysupport@okxtrading.fr has been flagged as…
Read Moresupport@team-barclays.info Chain Analysis
support@team-barclays.info Chain Analysis (supportteam-barclays-info) Scam — Full Review & Recovery Options. support@team-barclays.info Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported Activitysupport@team-barclays.info has been flagged as…
Read Moresupport@ucryptocapital.com Chain Analysis
support@ucryptocapital.com Chain Analysis (supportucryptocapital-com) Scam — Full Review & Recovery Options. support@ucryptocapital.com Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported Activitysupport@ucryptocapital.com has been flagged as…
Read Moresupport@westmile.net Chain Analysis
support@westmile.net Chain Analysis (supportwestmile-net) Scam — Full Review & Recovery Options. support@westmile.net Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported Activitysupport@westmile.net has been flagged as…
Read MoreSupportbinance
Supportbinance (supportbinance-clone) Scam — Full Review & Recovery Options. Supportbinance (Clone) Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivitySupportbinance (Clone) has been…
Read Moresupportteam.trustwallet@proton.me Wallet Drainage Report — Transaction Graph & Recovery Channels
supportteam.trustwallet@proton.me Wallet Drainage Report — Transaction Graph & Recovery Channels (supportteam-trustwalletproton-me) Scam — Full Review & Recovery Options. supportteam.trustwallet@proton.me Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported Activitysupportteam.trustwallet@proton.me has been flagged as…
Read MoreSUPRA ALGO FX
SUPRA ALGO FX (suprafxmgtld.com) Scam — Full Review & Recovery Options. SUPRA ALGO FX (suprafxmgtld.com) Forensic Brief — On-Chain Evidence & Action Steps // Forensic Brief — CryptoAndCode Subject:…
Read MoreSupratrade Chain Analysis
Supratrade Chain Analysis (supratrade) Scam — Full Review & Recovery Options. Supratrade Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivitySupratrade has been flagged as…
Read MoreSuravexTrader 8.9 Nova Chain Analysis
SuravexTrader 8.9 Nova Chain Analysis (suravextrader-8-9-nova) Scam — Full Review & Recovery Options. SuravexTrader 8.9 Nova Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivitySuravexTrader 8.9 Nova…
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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