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

BlockWave Daily Chain Analysis

BlockWave Daily Chain Analysis (blockwave-daily) Scam — Full Review & Recovery Options. BlockWave Daily Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityBlockWave Daily has been…

Blockwaver Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Blockwealth Limited Chain Analysis

Blockwealth Limited Chain Analysis (blockwealth-limited) Scam — Full Review & Recovery Options. Blockwealth Limited Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityBlockwealth Limited has been…

Blockwise Investment Wallet Drainage Report — Transaction Graph & Recovery Channels

Blockwise Investment Wallet Drainage Report — Transaction Graph & Recovery Channels (blockwise-investment) Scam — Full Review & Recovery Options. Blockwise Investment Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityBlockwise Investment has been…

BlockXFx Chain Analysis

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

Blocvester Chain Analysis

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

Blofin Ext

Blofin Ext (blofinext.com) Scam — Full Review & Recovery Options. Blofin Ext (aka Blofinext) Wallet Drainage Report — Transaction Graph & Recovery Channels // Forensic Brief — CryptoAndCode…

Bloom Wealth Chain Analysis

Bloom Wealth Chain Analysis (bloom-wealth) Scam — Full Review & Recovery Options. Bloom Wealth Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityBloom Wealth has been…

BLOOMVEST Chain Analysis

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

Bloxinvest Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Bltpandathai Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Blu Spring Financials Chain Analysis

Blu Spring Financials Chain Analysis (blu-spring-financials) Scam — Full Review & Recovery Options. Blu Spring Financials Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityBlu Spring Financials…

Bludexe Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Blue Bayou Prospect Management Wallet Drainage Report — Transaction Graph & Recovery Channels

Blue Bayou Prospect Management Wallet Drainage Report — Transaction Graph & Recovery Channels (blue-bayou-prospect-management) Scam — Full Review & Recovery Options. Blue Bayou Prospect Management Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityBlue Bayou…

Blue Chip Compare Wallet Drainage Report — Transaction Graph & Recovery Channels

Blue Chip Compare Wallet Drainage Report — Transaction Graph & Recovery Channels (blue-chip-compare) Scam — Full Review & Recovery Options. Blue Chip Compare Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityBlue Chip Compare…

Blue Diamond Assets Wallet Drainage Report — Transaction Graph & Recovery Channels

Blue Diamond Assets Wallet Drainage Report — Transaction Graph & Recovery Channels (blue-diamond-assets) Scam — Full Review & Recovery Options. Blue Diamond Assets Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityBlue Diamond Assets…

Blue Dragon LLC Chain Analysis

Blue Dragon LLC Chain Analysis (blue-dragon-llc) Scam — Full Review & Recovery Options. Blue Dragon LLC Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityBlue Dragon LLC…

Blue Gum Credit Wallet Drainage Report — Transaction Graph & Recovery Channels

Blue Gum Credit Wallet Drainage Report — Transaction Graph & Recovery Channels (blue-gum-credit) Scam — Full Review & Recovery Options. Blue Gum Credit Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityBlue Gum Credit…

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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