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

Blockchainfactory Chain Analysis

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

Blockchainsupport

Blockchainsupport (blockchainsupport-clone) Scam — Full Review & Recovery Options. Blockchainsupport (Clone) Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityBlockchainsupport (Clone) has been…

Blockchainteam

Blockchainteam (blockchainteam-clone) Scam — Full Review & Recovery Options. Blockchainteam (Clone) Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityBlockchainteam (Clone) has been…

Blockcoinltd Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Blockcryptomining Wallet Drainage Report — Transaction Graph & Recovery Channels

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

BLOCKFINANCECHAIN Wallet Drainage Report — Transaction Graph & Recovery Channels

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

BlockFusion Ventures Chain Analysis

BlockFusion Ventures Chain Analysis (blockfusion-ventures) Scam — Full Review & Recovery Options. BlockFusion Ventures Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityBlockFusion Ventures has been…

BLOCKFXCAPITES Chain Analysis

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

Blockmintify Chain Analysis

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

BlockNews Wallet Drainage Report — Transaction Graph & Recovery Channels

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

BLOCKOPTICAL Chain Analysis

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

BLOCKS INCOME Wallet Drainage Report — Transaction Graph & Recovery Channels

BLOCKS INCOME Wallet Drainage Report — Transaction Graph & Recovery Channels (blocks-income) Scam — Full Review & Recovery Options. BLOCKS INCOME Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityBLOCKS INCOME has been…

Blockspace Option, LLC Wallet Drainage Report — Transaction Graph & Recovery Channels

Blockspace Option, LLC Wallet Drainage Report — Transaction Graph & Recovery Channels (blockspace-option-llc) Scam — Full Review & Recovery Options. Blockspace Option, LLC Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityBlockspace Option, LLC…

Blocksphere Trade Wallet Drainage Report — Transaction Graph & Recovery Channels

Blocksphere Trade Wallet Drainage Report — Transaction Graph & Recovery Channels (blocksphere-trade) Scam — Full Review & Recovery Options. Blocksphere Trade Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityBlocksphere Trade has been…

Blockstramfx

Blockstramfx (blockstramfx.online) Scam — Full Review & Recovery Options. Blockstramfx (FXBLOCKSTREAM) Wallet Drainage Report — Transaction Graph & Recovery Channels // Forensic Brief — CryptoAndCode Subject: Blockstramfx…

Blockstramfx Wallet Drainage Report — Transaction Graph & Recovery Channels

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

BlockTradeFx Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Blockwani Chain Analysis

Blockwani Chain Analysis (blockwani) Scam — Full Review & Recovery Options. Blockwani Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityBlockwani 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.

Report a Scam Broker