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

Targon AG

Targon AG (targon.ltd) Scam — Full Review & Recovery Options. Targon AG (targon.ltd) Forensic Brief — On-Chain Evidence & Action Steps // Forensic Brief — CryptoAndCode Subject: Targon…

Tariq Global Chain Analysis

Tariq Global Chain Analysis (tariq-global) Scam — Full Review & Recovery Options. Tariq Global Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityTariq Global has been…

Tarostrade Chain Analysis

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

Tarzantrades Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Tasman

Tasman (tasman-imposter) Scam — Full Review & Recovery Options. Tasman (Imposter) Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityTasman (Imposter) has been…

TassoInvest Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Tate and Carver Consultancy Group Wallet Drainage Report — Transaction Graph & Recovery Channels

Tate and Carver Consultancy Group Wallet Drainage Report — Transaction Graph & Recovery Channels (tate-and-carver-consultancy-group) Scam — Full Review & Recovery Options. Tate and Carver Consultancy Group Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityTate…

Tate, Aron, and Madden LLP Chain Analysis

Tate, Aron, and Madden LLP Chain Analysis (tate-aron-and-madden-llp) Scam — Full Review & Recovery Options. Tate, Aron, and Madden LLP Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityTate,…

Tateworld Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Taurex

Taurex (taurex-imposter) Scam — Full Review & Recovery Options. Taurex (Imposter) Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityTaurex (Imposter) has been…

Taurex Chain Analysis

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

Taurex Limited

Taurex Limited (taurex-limited-imposter) Scam — Full Review & Recovery Options. Taurex Limited (Imposter) Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityTaurex Limited (Imposter)…

Taurexshl Wallet Drainage Report — Transaction Graph & Recovery Channels

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

taurexweb.com

taurexweb.com (taurexweb-com-clone-of-fca-authorised-firms) Scam — Full Review & Recovery Options. taurexweb.com (Clone of FCA Authorised Firms) Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported…

Tauro Capital Market Limited/ Tauro Pro Trade Wallet Drainage Report — Transaction Graph & Recovery Channels

Tauro Capital Market Limited/ Tauro Pro Trade Wallet Drainage Report — Transaction Graph & Recovery Channels (b-taurocapitalmarketlimitedtauroprotrade) Scam — Full Review & Recovery Options.

Taurus One Wallet Drainage Report — Transaction Graph & Recovery Channels

Taurus One Wallet Drainage Report — Transaction Graph & Recovery Channels (taurus-one) Scam — Full Review & Recovery Options. Taurus One Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityTaurus One has been…

Taurus Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Taurusemex Chain Analysis

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

1…148314841485…1639 »

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.

Report a Scam Broker