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

Tele FX Chain Analysis

Tele FX Chain Analysis (tele-fx) Scam — Full Review & Recovery Options. Tele FX Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityTele FX has been…

TELEIOS GROUP Chain Analysis

TELEIOS GROUP Chain Analysis (teleios-group) Scam — Full Review & Recovery Options. TELEIOS GROUP Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityTELEIOS GROUP has been…

Telenary Trades Chain Analysis

Telenary Trades Chain Analysis (telenary-trades) Scam — Full Review & Recovery Options. Telenary Trades Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityTelenary Trades has been…

TeleTrade Chain Analysis

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

Teletrade Polska Sp. z o.o. Chain Analysis

Teletrade Polska Sp. z o.o. Chain Analysis (teletrade-polska-sp-z-o-o) Scam — Full Review & Recovery Options. Teletrade Polska Sp. z o.o. Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityTeletrade…

TELFORWARD Chain Analysis

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

Teller Gain Wallet Drainage Report — Transaction Graph & Recovery Channels

Teller Gain Wallet Drainage Report — Transaction Graph & Recovery Channels (teller-gain) Scam — Full Review & Recovery Options. Teller Gain Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityTeller Gain has been…

Tellidex

Tellidex (tellidex.com) Scam — Full Review & Recovery Options. Tellidex (tellidex.com) Forensic Brief — On-Chain Evidence & Action Steps // Forensic Brief — CryptoAndCode Subject: Tellidex ·…

Telmax Investment Chain Analysis

Telmax Investment Chain Analysis (telmax-investment) Scam — Full Review & Recovery Options. Telmax Investment Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityTelmax Investment has been…

TELOSTRADE AND TELOSTRADE INVESTMENT SOLUTION Wallet Drainage Report — Transaction Graph & Recovery Channels

TELOSTRADE AND TELOSTRADE INVESTMENT SOLUTION Wallet Drainage Report — Transaction Graph & Recovery Channels (telostrade-and-telostrade-investment-solution) Scam — Full Review & Recovery Options. TELOSTRADE AND TELOSTRADE INVESTMENT SOLUTION Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityTELOSTRADE…

Temprush Invest Chain Analysis

Temprush Invest Chain Analysis (temprush-invest) Scam — Full Review & Recovery Options. Temprush Invest Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityTemprush Invest has been…

Tenant Assist Chain Analysis

Tenant Assist Chain Analysis (tenant-assist) Scam — Full Review & Recovery Options. Tenant Assist Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityTenant Assist has been…

Tenants Disrepair Help Wallet Drainage Report — Transaction Graph & Recovery Channels

Tenants Disrepair Help Wallet Drainage Report — Transaction Graph & Recovery Channels (tenants-disrepair-help) Scam — Full Review & Recovery Options. Tenants Disrepair Help Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityTenants Disrepair Help…

Tenaron Capital Management UK

Tenaron Capital Management UK (tenaron-capital-management-uk-clone-of-fca-authorised-firm) Scam — Full Review & Recovery Options. Tenaron Capital Management UK (clone of FCA authorised firm) Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator…

Tendo Corporate Wallet Drainage Report — Transaction Graph & Recovery Channels

Tendo Corporate Wallet Drainage Report — Transaction Graph & Recovery Channels (tendo-corporate) Scam — Full Review & Recovery Options. Tendo Corporate Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityTendo Corporate has been…

Tengodex Chain Analysis

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

Tenset Ltd Wallet Drainage Report — Transaction Graph & Recovery Channels

Tenset Ltd Wallet Drainage Report — Transaction Graph & Recovery Channels (tenset-ltd) Scam — Full Review & Recovery Options. Tenset Ltd Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityTenset Ltd has been…

Tenset SHPK Chain Analysis

Tenset SHPK Chain Analysis (tenset-shpk) Scam — Full Review & Recovery Options. Tenset SHPK Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityTenset SHPK has been…

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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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