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
Trad Wallet Drainage Report — Transaction Graph & Recovery Channels
Trad Wallet Drainage Report — Transaction Graph & Recovery Channels (trad) Scam — Full Review & Recovery Options. Trad Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityTrad has been flagged as…
Read MoreTrade & View Wallet Drainage Report — Transaction Graph & Recovery Channels
Trade & View Wallet Drainage Report — Transaction Graph & Recovery Channels (trade-view) Scam — Full Review & Recovery Options. Trade & View Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityTrade & View…
Read MoreTrade +200 Avita Chain Analysis
Trade +200 Avita Chain Analysis (trade-200-avita) Scam — Full Review & Recovery Options. Trade +200 Avita Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityTrade +200 Avita…
Read MoreTrade +500 Alora Chain Analysis
Trade +500 Alora Chain Analysis (trade-500-alora) Scam — Full Review & Recovery Options. Trade +500 Alora Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityTrade +500 Alora…
Read MoreTrade 100 FM Wallet Drainage Report — Transaction Graph & Recovery Channels
Trade 100 FM Wallet Drainage Report — Transaction Graph & Recovery Channels (trade-100-fm) Scam — Full Review & Recovery Options. Trade 100 FM Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityTrade 100 FM…
Read MoreTrade 123 Wallet Drainage Report — Transaction Graph & Recovery Channels
Trade 123 Wallet Drainage Report — Transaction Graph & Recovery Channels (trade-123) Scam — Full Review & Recovery Options. Trade 123 Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityTrade 123 has been…
Read MoreTrade 350 App Wallet Drainage Report — Transaction Graph & Recovery Channels
Trade 350 App Wallet Drainage Report — Transaction Graph & Recovery Channels (trade-350-app) Scam — Full Review & Recovery Options. Trade 350 App Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityTrade 350 App…
Read MoreTrade Accord Wallet Drainage Report — Transaction Graph & Recovery Channels
Trade Accord Wallet Drainage Report — Transaction Graph & Recovery Channels (trade-accord) Scam — Full Review & Recovery Options. Trade Accord Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityTrade Accord has been…
Read MoreTRADE AIDE LTD Wallet Drainage Report — Transaction Graph & Recovery Channels
TRADE AIDE LTD Wallet Drainage Report — Transaction Graph & Recovery Channels (trade-aide-ltd) Scam — Full Review & Recovery Options. TRADE AIDE LTD Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityTRADE AIDE LTD…
Read MoreTrade Algo Bot Chain Analysis
Trade Algo Bot Chain Analysis (trade-algo-bot) Scam — Full Review & Recovery Options. Trade Algo Bot Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityTrade Algo Bot…
Read MoreTrade Alora 3000 Chain Analysis
Trade Alora 3000 Chain Analysis (trade-alora-3000) Scam — Full Review & Recovery Options. Trade Alora 3000 Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityTrade Alora 3000…
Read MoreTrade App Chain Analysis
Trade App Chain Analysis (trade-app) Scam — Full Review & Recovery Options. Trade App Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityTrade App has been…
Read MoreTrade Armani Elite Chain Analysis
Trade Armani Elite Chain Analysis (trade-armani-elite) Scam — Full Review & Recovery Options. Trade Armani Elite Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityTrade Armani Elite…
Read MoreTrade Benifa Wallet Drainage Report — Transaction Graph & Recovery Channels
Trade Benifa Wallet Drainage Report — Transaction Graph & Recovery Channels (trade-benifa) Scam — Full Review & Recovery Options. Trade Benifa Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityTrade Benifa has been…
Read MoreTRADE CAPITAL LIMITED Wallet Drainage Report — Transaction Graph & Recovery Channels
TRADE CAPITAL LIMITED Wallet Drainage Report — Transaction Graph & Recovery Channels (trade-capital-limited) Scam — Full Review & Recovery Options. TRADE CAPITAL LIMITED Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityTRADE CAPITAL LIMITED…
Read MoreTrade cash Wallet Drainage Report — Transaction Graph & Recovery Channels
Trade cash Wallet Drainage Report — Transaction Graph & Recovery Channels (trade-cash) Scam — Full Review & Recovery Options. Trade cash Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityTrade cash has been…
Read MoreTrade Centre Chain Analysis
Trade Centre Chain Analysis (trade-centre) Scam — Full Review & Recovery Options. Trade Centre Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityTrade Centre has been…
Read MoreTRADE CIPRO Wallet Drainage Report — Transaction Graph & Recovery Channels
TRADE CIPRO Wallet Drainage Report — Transaction Graph & Recovery Channels (trade-cipro) Scam — Full Review & Recovery Options. TRADE CIPRO Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityTRADE CIPRO has been…
Read MoreHow 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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