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

Take Profit Markets Finance

Take Profit Markets Finance (take-profit-markets-finance-switzerland-ag) Scam — Full Review & Recovery Options. Take Profit Markets Finance (Switzerland) AG Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported…

TakeYourProfit Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Talk Loans Ltd

Talk Loans Ltd (talk-loans-ltd-clone-of-fca-authorised-firm) Scam — Full Review & Recovery Options. Talk Loans Ltd (Clone of FCA authorised firm) Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning…

TALLER DE INVERSIONES – UNIDEX SRL Chain Analysis

TALLER DE INVERSIONES – UNIDEX SRL Chain Analysis (taller-de-inversiones-unidex-srl) Scam — Full Review & Recovery Options. TALLER DE INVERSIONES – UNIDEX SRL Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported…

TalonexTrader8.3 Core Chain Analysis

TalonexTrader8.3 Core Chain Analysis (talonextrader8-3-core) Scam — Full Review & Recovery Options. TalonexTrader8.3 Core Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityTalonexTrader8.3 Core has been…

TAMARA GT

TAMARA GT (tamara-gt-tiktok-account) Scam — Full Review & Recovery Options. TAMARA GT (TIKTOK ACCOUNT) Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityTAMARA GT…

Tamawilat Chain Analysis

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

Tamgacom LLC Wallet Drainage Report — Transaction Graph & Recovery Channels

Tamgacom LLC Wallet Drainage Report — Transaction Graph & Recovery Channels (tamgacom-llc) Scam — Full Review & Recovery Options. Tamgacom LLC Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityTamgacom LLC has been…

Tan Allen Piguet Asset Management Wallet Drainage Report — Transaction Graph & Recovery Channels

Tan Allen Piguet Asset Management Wallet Drainage Report — Transaction Graph & Recovery Channels (tan-allen-piguet-asset-management) Scam — Full Review & Recovery Options. Tan Allen Piguet Asset Management Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityTan…

TANDC INVEST Wallet Drainage Report — Transaction Graph & Recovery Channels

TANDC INVEST Wallet Drainage Report — Transaction Graph & Recovery Channels (tandc-invest) Scam — Full Review & Recovery Options. TANDC INVEST Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityTANDC INVEST has been…

Tanner Automotive Ltd Wallet Drainage Report — Transaction Graph & Recovery Channels

Tanner Automotive Ltd Wallet Drainage Report — Transaction Graph & Recovery Channels (tanner-automotive-ltd) Scam — Full Review & Recovery Options. Tanner Automotive Ltd Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityTanner Automotive Ltd…

Tanner-White PLLC Chain Analysis

Tanner-White PLLC Chain Analysis (tanner-white-pllc) Scam — Full Review & Recovery Options. Tanner-White PLLC Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityTanner-White PLLC has been…

Tansfield Limited Chain Analysis

Tansfield Limited Chain Analysis (tansfield-limited) Scam — Full Review & Recovery Options. Tansfield Limited Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityTansfield Limited has been…

TapTop Fintech Ltd Chain Analysis

TapTop Fintech Ltd Chain Analysis (taptop-fintech-ltd) Scam — Full Review & Recovery Options. TapTop Fintech Ltd Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityTapTop Fintech Ltd…

Tarcord Bank Wallet Drainage Report — Transaction Graph & Recovery Channels

Tarcord Bank Wallet Drainage Report — Transaction Graph & Recovery Channels (tarcord-bank) Scam — Full Review & Recovery Options. Tarcord Bank Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityTarcord Bank has been…

TAREX TRADING FX Wallet Drainage Report — Transaction Graph & Recovery Channels

TAREX TRADING FX Wallet Drainage Report — Transaction Graph & Recovery Channels (tarex-trading-fx) Scam — Full Review & Recovery Options. TAREX TRADING FX Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityTAREX TRADING FX…

TARGET GLOBAL INVESTMENTS

TARGET GLOBAL INVESTMENTS (target-global-investments) Scam — Full Review & Recovery Options. TARGET GLOBAL INVESTMENTS ( Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityTARGET GLOBAL…

Target trading Wallet Drainage Report — Transaction Graph & Recovery Channels

Target trading Wallet Drainage Report — Transaction Graph & Recovery Channels (targettrading.io) Scam — Full Review & Recovery Options. Target trading Wallet Drainage Report — Transaction Graph & Recovery Channels // Forensic Brief — CryptoAndCode Subject: Target…

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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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