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

Tradesignia Chain Analysis

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

Tradesla Wallet Drainage Report — Transaction Graph & Recovery Channels

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

TradeSpense AI Wallet Drainage Report — Transaction Graph & Recovery Channels

TradeSpense AI Wallet Drainage Report — Transaction Graph & Recovery Channels (tradespense-ai) Scam — Full Review & Recovery Options. TradeSpense AI Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityTradeSpense AI has been…

TRADESPOINT PRO Wallet Drainage Report — Transaction Graph & Recovery Channels

TRADESPOINT PRO Wallet Drainage Report — Transaction Graph & Recovery Channels (tradespoint-pro) Scam — Full Review & Recovery Options. TRADESPOINT PRO Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityTRADESPOINT PRO has been…

Tradesrun Chain Analysis

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

Tradesto Corporation Chain Analysis

Tradesto Corporation Chain Analysis (tradesto-corporation) Scam — Full Review & Recovery Options. Tradesto Corporation Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityTradesto Corporation has been…

Tradestockfxcrypto Chain Analysis

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

Tradesverge Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Tradeswiftpro Wallet Drainage Report — Transaction Graph & Recovery Channels

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

TradesWiser Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Tradesynthiq 47 Wallet Drainage Report — Transaction Graph & Recovery Channels

Tradesynthiq 47 Wallet Drainage Report — Transaction Graph & Recovery Channels (tradesynthiq-47) Scam — Full Review & Recovery Options. Tradesynthiq 47 Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityTradesynthiq 47 has been…

TradeTheatre EU Ltd Wallet Drainage Report — Transaction Graph & Recovery Channels

TradeTheatre EU Ltd Wallet Drainage Report — Transaction Graph & Recovery Channels (tradetheatre-eu-ltd) Scam — Full Review & Recovery Options. TradeTheatre EU Ltd Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityTradeTheatre EU Ltd…

Tradetheatre Middle East Limited Wallet Drainage Report — Transaction Graph & Recovery Channels

Tradetheatre Middle East Limited Wallet Drainage Report — Transaction Graph & Recovery Channels (tradetheatre-middle-east-limited) Scam — Full Review & Recovery Options. Tradetheatre Middle East Limited Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityTradetheatre Middle…

Tradethebit, Trade the Bit Ltd., UNICOFX and Unico Aust PTY Ltd. Chain Analysis

Tradethebit, Trade the Bit Ltd., UNICOFX and Unico Aust PTY Ltd. Chain Analysis (tradethebit-trade-the-bit-ltd-unicofx-and-unico-aust-pty-ltd) Scam — Full Review & Recovery Options. Tradethebit, Trade the Bit Ltd., UNICOFX and Unico Aust PTY Ltd. Chain Analysis: Wallet Trace, Exploit Pattern &…

Tradetoexcel Chain Analysis

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

Tradetospace Global Wallet Drainage Report — Transaction Graph & Recovery Channels

Tradetospace Global Wallet Drainage Report — Transaction Graph & Recovery Channels (tradetospace-global) Scam — Full Review & Recovery Options. Tradetospace Global Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityTradetospace Global has been…

Tradeutm Chain Analysis

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

TRADEVEST Chain Analysis

TRADEVEST Chain Analysis (tradevest) Scam — Full Review & Recovery Options. TRADEVEST Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityTRADEVEST 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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