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

Trade26 Trade 26 Chain Analysis

Trade26 Trade 26 Chain Analysis (trade26-trade-26) Scam — Full Review & Recovery Options. Trade26 Trade 26 Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityTrade26 Trade 26…

Trade360 Wallet Drainage Report — Transaction Graph & Recovery Channels

Trade360 Wallet Drainage Report — Transaction Graph & Recovery Channels (trade360) Scam — Full Review & Recovery Options. Trade360 Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityTrade360 has been flagged as…

Trade4w Chain Analysis

Trade4w Chain Analysis (trade4w) Scam — Full Review & Recovery Options. Trade4w Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityTrade4w has been flagged as…

Trade7fx Chain Analysis

Trade7fx Chain Analysis (trade7fx) Scam — Full Review & Recovery Options. Trade7fx Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityTrade7fx has been flagged as…

Trade99 Wallet Drainage Report — Transaction Graph & Recovery Channels

Trade99 Wallet Drainage Report — Transaction Graph & Recovery Channels (trade99) Scam — Full Review & Recovery Options. Trade99 Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityTrade99 has been flagged as…

TRADEAI.SOLUTIONS Chain Analysis

TRADEAI.SOLUTIONS Chain Analysis (tradeai-solutions) Scam — Full Review & Recovery Options. TRADEAI.SOLUTIONS Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityTRADEAI.SOLUTIONS has been flagged as…

Tradealgo Chain Analysis

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

TradeAllianceLP Chain Analysis

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

Tradebaionics, Broker Capitals Limited, Agm Markets,Vigo and CO Llc, FiboTraders Chain Analysis

Tradebaionics, Broker Capitals Limited, Agm Markets,Vigo and CO Llc, FiboTraders Chain Analysis (tradebaionics-broker-capitals-limited-agm-marketsvigo-and-co-llc-fibotraders) Scam — Full Review & Recovery Options. Tradebaionics, Broker Capitals Limited, Agm Markets,Vigo and CO Llc, FiboTraders Chain Analysis: Wallet Trace, Exploit Pattern & Recovery…

Tradebase24 Chain Analysis

Tradebase24 Chain Analysis (tradebase24) Scam — Full Review & Recovery Options. Tradebase24 Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityTradebase24 has been flagged as…

Tradebitedge Chain Analysis

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

Tradebitera Chain Analysis

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

TRADEBITFINEX Wallet Drainage Report — Transaction Graph & Recovery Channels

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

TradeBitProAI Chain Analysis

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

Tradecapital24 Chain Analysis

Tradecapital24 Chain Analysis (tradecapital24) Scam — Full Review & Recovery Options. Tradecapital24 Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityTradecapital24 has been flagged as…

tradecapitaleu.net

tradecapitaleu.net (tradecapitaleu-net-clone-of-fca-authorised-firm) Scam — Full Review & Recovery Options. tradecapitaleu.net (Clone of FCA authorised firm) Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported…

TradeCare365 Chain Analysis

TradeCare365 Chain Analysis (tradecare365) Scam — Full Review & Recovery Options. TradeCare365 Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityTradeCare365 has been flagged as…

TRADECITY

TRADECITY (tradecity) Scam — Full Review & Recovery Options. TRADECITY ( Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityTRADECITY ( 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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