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

BlackLight SA Chain Analysis

BlackLight SA Chain Analysis (blacklight-sa) Scam — Full Review & Recovery Options. BlackLight SA Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityBlackLight SA has been…

Blackpearl Asia Chain Analysis

Blackpearl Asia Chain Analysis (b-blackpearlasia) Scam — Full Review & Recovery Options.

Blackpoint Advisors LLC Wallet Drainage Report — Transaction Graph & Recovery Channels

Blackpoint Advisors LLC Wallet Drainage Report — Transaction Graph & Recovery Channels (blackpoint-advisors-llc) Scam — Full Review & Recovery Options. Blackpoint Advisors LLC Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityBlackpoint Advisors LLC…

BlackR Trade Chain Analysis

BlackR Trade Chain Analysis (blackr-trade) Scam — Full Review & Recovery Options. BlackR Trade Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityBlackR Trade has been…

BlackridgeAU Blackridge Australia Wallet Drainage Report — Transaction Graph & Recovery Channels

BlackridgeAU Blackridge Australia Wallet Drainage Report — Transaction Graph & Recovery Channels (blackridgeau-blackridge-australia) Scam — Full Review & Recovery Options. BlackridgeAU Blackridge Australia Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityBlackridgeAU Blackridge Australia…

Blackridgeau Wallet Drainage Report — Transaction Graph & Recovery Channels

Blackridgeau Wallet Drainage Report — Transaction Graph & Recovery Channels (blackridgeau) Scam — Full Review & Recovery Options. Blackridgeau Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityBlackridgeau has been flagged as…

BlackRock Advisors

BlackRock Advisors (blackrock-advisors-uk-ltd-clone-of-fca-authorised-firm) Scam — Full Review & Recovery Options. BlackRock Advisors (UK) Ltd (Clone of FCA authorised firm) Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator…

BlackRock coin Holdings Wallet Drainage Report — Transaction Graph & Recovery Channels

BlackRock coin Holdings Wallet Drainage Report — Transaction Graph & Recovery Channels (blackrock-coin-holdings) Scam — Full Review & Recovery Options. BlackRock coin Holdings Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityBlackRock coin Holdings…

BLACKROCKFXTM LLC Chain Analysis

BLACKROCKFXTM LLC Chain Analysis (blackrockfxtm-llc) Scam — Full Review & Recovery Options. BLACKROCKFXTM LLC Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityBLACKROCKFXTM LLC has been…

Blackrose Finbitnex Wallet Drainage Report — Transaction Graph & Recovery Channels

Blackrose Finbitnex Wallet Drainage Report — Transaction Graph & Recovery Channels (blackrose-finbitnex) Scam — Full Review & Recovery Options. Blackrose Finbitnex Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityBlackrose Finbitnex has been…

Blackstone500 Chain Analysis

Blackstone500 Chain Analysis (blackstone500) Scam — Full Review & Recovery Options. Blackstone500 Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityBlackstone500 has been flagged as…

Blackswan Morgan Chain Analysis

Blackswan Morgan Chain Analysis (blackswan-morgan) Scam — Full Review & Recovery Options. Blackswan Morgan Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityBlackswan Morgan has been…

Blacktower Financial Management Group Chain Analysis

Blacktower Financial Management Group Chain Analysis (blacktower-financial-management-group) Scam — Full Review & Recovery Options. Blacktower Financial Management Group Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityBlacktower Financial…

Blackwall UCITS Platform ICAV – Clone Chain Analysis

Blackwall UCITS Platform ICAV – Clone Chain Analysis (blackwall-ucits-platform-icav-clone) Scam — Full Review & Recovery Options. Blackwall UCITS Platform ICAV – Clone Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported…

Blackwallplatform Wallet Drainage Report — Transaction Graph & Recovery Channels

Blackwallplatform Wallet Drainage Report — Transaction Graph & Recovery Channels (blackwallplatform) Scam — Full Review & Recovery Options. Blackwallplatform Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityBlackwallplatform has been flagged as…

Blackwell & Associates Wallet Drainage Report — Transaction Graph & Recovery Channels

Blackwell & Associates Wallet Drainage Report — Transaction Graph & Recovery Channels (blackwell-associates) Scam — Full Review & Recovery Options. Blackwell & Associates Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityBlackwell & Associates…

Blackwellqh Chain Analysis

Blackwellqh Chain Analysis (blackwellqh) Scam — Full Review & Recovery Options. Blackwellqh Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityBlackwellqh has been flagged as…

BLACKWOOD GLOBAL HOLDINGS LTD Chain Analysis

BLACKWOOD GLOBAL HOLDINGS LTD Chain Analysis (blackwood-global-holdings-ltd) Scam — Full Review & Recovery Options. BLACKWOOD GLOBAL HOLDINGS LTD Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityBLACKWOOD GLOBAL…

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How 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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