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

TradeFintech Chain Analysis

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

Tradefora Chain Analysis

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

Tradefuseai Wallet Drainage Report — Transaction Graph & Recovery Channels

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

TradeFX Capitalize Wallet Drainage Report — Transaction Graph & Recovery Channels

TradeFX Capitalize Wallet Drainage Report — Transaction Graph & Recovery Channels (tradefx-capitalize) Scam — Full Review & Recovery Options. TradeFX Capitalize Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityTradeFX Capitalize has been…

TradeFxCapital Chain Analysis

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

TradeFXP Wallet Drainage Report — Transaction Graph & Recovery Channels

TradeFXP Wallet Drainage Report — Transaction Graph & Recovery Channels (tradefxp.com) Scam — Full Review & Recovery Options. TradeFXP Wallet Drainage Report — Transaction Graph & Recovery Channels // Forensic Brief — CryptoAndCode Subject: TradeFXP ·…

TRADEFXSMART Chain Analysis

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

Tradegain Chain Analysis

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

TradeGPT Chain Analysis

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

TradeHedgely Wallet Drainage Report — Transaction Graph & Recovery Channels

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

TradeIn24 Wallet Drainage Report — Transaction Graph & Recovery Channels

TradeIn24 Wallet Drainage Report — Transaction Graph & Recovery Channels (tradein24) Scam — Full Review & Recovery Options. TradeIn24 Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityTradeIn24 has been flagged as…

Tradeit Brokerhouse Wallet Drainage Report — Transaction Graph & Recovery Channels

Tradeit Brokerhouse Wallet Drainage Report — Transaction Graph & Recovery Channels (tradeit-brokerhouse) Scam — Full Review & Recovery Options. Tradeit Brokerhouse Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityTradeit Brokerhouse has been…

Tradelap Limited

Tradelap Limited (tradelap-limited-clone-of-fca-authorised-firm) Scam — Full Review & Recovery Options. Tradelap Limited (clone of FCA authorised firm) Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and…

Tradelax Chain Analysis

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

TRADELINKFX Chain Analysis

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

Tradelive Wallet Drainage Report — Transaction Graph & Recovery Channels

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

TradeLive Wealth Wallet Drainage Report — Transaction Graph & Recovery Channels

TradeLive Wealth Wallet Drainage Report — Transaction Graph & Recovery Channels (tradelive-wealth) Scam — Full Review & Recovery Options. TradeLive Wealth Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityTradeLive Wealth has been…

Tradeliveoption Chain Analysis

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

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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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