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

Tradelux Wallet Drainage Report — Transaction Graph & Recovery Channels

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

TRADEMARKET FZCO Chain Analysis

TRADEMARKET FZCO Chain Analysis (trademarket-fzco) Scam — Full Review & Recovery Options. TRADEMARKET FZCO Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityTRADEMARKET FZCO has been…

Trademarket247 Wallet Drainage Report — Transaction Graph & Recovery Channels

Trademarket247 Wallet Drainage Report — Transaction Graph & Recovery Channels (trademarket247) Scam — Full Review & Recovery Options. Trademarket247 Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityTrademarket247 has been flagged as…

TradeMarkets Exchange Wallet Drainage Report — Transaction Graph & Recovery Channels

TradeMarkets Exchange Wallet Drainage Report — Transaction Graph & Recovery Channels (trademarkets-exchange) Scam — Full Review & Recovery Options. TradeMarkets Exchange Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityTradeMarkets Exchange has been…

TradeMateInc

TradeMateInc (trademateinc-imposter) Scam — Full Review & Recovery Options. TradeMateInc (Imposter) Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityTradeMateInc (Imposter) has been…

Trademax Australia Limited Chain Analysis

Trademax Australia Limited Chain Analysis (trademax-australia-limited) Scam — Full Review & Recovery Options. Trademax Australia Limited Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityTrademax Australia Limited…

Trademax Global Limited Wallet Drainage Report — Transaction Graph & Recovery Channels

Trademax Global Limited Wallet Drainage Report — Transaction Graph & Recovery Channels (trademax-global-limited) Scam — Full Review & Recovery Options. Trademax Global Limited Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityTrademax Global Limited…

TradeMax-Capital Wallet Drainage Report — Transaction Graph & Recovery Channels

TradeMax-Capital Wallet Drainage Report — Transaction Graph & Recovery Channels (trademax-capital) Scam — Full Review & Recovery Options. TradeMax-Capital Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityTradeMax-Capital has been flagged as…

Trademaxus Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Trademegacoin Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Trademintus Wallet Drainage Report — Transaction Graph & Recovery Channels

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

TradeMintus8.1Ai Chain Analysis

TradeMintus8.1Ai Chain Analysis (trademintus8-1ai) Scam — Full Review & Recovery Options. TradeMintus8.1Ai Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityTradeMintus8.1Ai has been flagged as…

Trademirror Wallet Drainage Report — Transaction Graph & Recovery Channels

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

TrademoreproFX Chain Analysis

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

TradeMTFS

TradeMTFS (trademtfs.com) Scam — Full Review & Recovery Options. TradeMTFS (trademtfs.com) Forensic Brief — On-Chain Evidence & Action Steps // Forensic Brief — CryptoAndCode Subject: TradeMTFS ·…

Tradenationltd Chain Analysis

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

TradeNova Chain Analysis

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

Tradeogre Chain Analysis

Tradeogre Chain Analysis (tradeogre) Scam — Full Review & Recovery Options. Tradeogre Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityTradeogre 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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