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

Blake Morgan Financials Chain Analysis

Blake Morgan Financials Chain Analysis (blake-morgan-financials) Scam — Full Review & Recovery Options. Blake Morgan Financials Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityBlake Morgan Financials…

Blanc Invest Chain Analysis

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

Blast Drop MRKT Wallet Drainage Report — Transaction Graph & Recovery Channels

Blast Drop MRKT Wallet Drainage Report — Transaction Graph & Recovery Channels (blast-drop-mrkt) Scam — Full Review & Recovery Options. Blast Drop MRKT Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityBlast Drop MRKT…

Blasterix Chain Analysis

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

Blaxton Chain Analysis

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

BLAZE ASSET MANAGEMENT Chain Analysis

BLAZE ASSET MANAGEMENT Chain Analysis (blaze-asset-management) Scam — Full Review & Recovery Options. BLAZE ASSET MANAGEMENT Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityBLAZE ASSET MANAGEMENT…

BlazeRusHoldings Blazerush Holdings Wallet Drainage Report — Transaction Graph & Recovery Channels

BlazeRusHoldings Blazerush Holdings Wallet Drainage Report — Transaction Graph & Recovery Channels (blazerusholdings-blazerush-holdings) Scam — Full Review & Recovery Options. BlazeRusHoldings Blazerush Holdings Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityBlazeRusHoldings Blazerush Holdings…

Blazerusholdings Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Bldn Financing Wallet Drainage Report — Transaction Graph & Recovery Channels

Bldn Financing Wallet Drainage Report — Transaction Graph & Recovery Channels (bldn-financing) Scam — Full Review & Recovery Options. Bldn Financing Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityBldn Financing has been…

Bligh Securities Pty Limited Chain Analysis

Bligh Securities Pty Limited Chain Analysis (bligh-securities-pty-limited) Scam — Full Review & Recovery Options. Bligh Securities Pty Limited Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityBligh Securities…

BLINARU Chain Analysis

BLINARU Chain Analysis (blinaru.com) Scam — Full Review & Recovery Options. BLINARU Chain Analysis: Wallet Trace, Exploit Pattern & Recovery Path // Forensic Brief — CryptoAndCode Subject: BLINARU ·…

Blinarux Wallet Drainage Report — Transaction Graph & Recovery Channels

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

BLISS FOREX Wallet Drainage Report — Transaction Graph & Recovery Channels

BLISS FOREX Wallet Drainage Report — Transaction Graph & Recovery Channels (bliss-forex) Scam — Full Review & Recovery Options. BLISS FOREX Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityBLISS FOREX has been…

Bliss Investments Chain Analysis

Bliss Investments Chain Analysis (bliss-investments) Scam — Full Review & Recovery Options. Bliss Investments Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityBliss Investments has been…

BLITZ EXCHANGE

BLITZ EXCHANGE (blitzex-change.org) Scam — Full Review & Recovery Options. BLITZ EXCHANGE (blitzex-change.org) Forensic Brief — On-Chain Evidence & Action Steps // Forensic Brief — CryptoAndCode Subject: BLITZ…

Blitz Finance operating through the website blitz365finance.org Wallet Drainage Report — Transaction Graph & Recovery Channels

Blitz Finance operating through the website blitz365finance.org Wallet Drainage Report — Transaction Graph & Recovery Channels (blitz-finance-operating-through-the-website-blitz365finance-org) Scam — Full Review & Recovery Options. Blitz Finance operating through the website blitz365finance.org Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and…

BlitzPine Group BlitzProEdge, Blitz Pine Group Chain Analysis

BlitzPine Group BlitzProEdge, Blitz Pine Group Chain Analysis (blitzpine-group-blitzproedge-blitz-pine-group) Scam — Full Review & Recovery Options. BlitzPine Group BlitzProEdge, Blitz Pine Group Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported…

BlitzTradePoint Wallet Drainage Report — Transaction Graph & Recovery Channels

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

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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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