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

TRUSTTRADING LIMITED Chain Analysis

TRUSTTRADING LIMITED Chain Analysis (trusttrading-limited) Scam — Full Review & Recovery Options. TRUSTTRADING LIMITED Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityTRUSTTRADING LIMITED has been…

TrustUPower Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Trustvalleys Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Trustvestholdingsltd Chain Analysis

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

TRUSTWORTHY FXPLATFORM

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

TrustyfyVault Chain Analysis

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

TRUTHQAPITAL Chain Analysis

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

TRUVA FX Chain Analysis

TRUVA FX Chain Analysis (truva-fx) Scam — Full Review & Recovery Options. TRUVA FX Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityTRUVA FX has been…

Truvasta Capital Wallet Drainage Report — Transaction Graph & Recovery Channels

Truvasta Capital Wallet Drainage Report — Transaction Graph & Recovery Channels (truvasta-capital) Scam — Full Review & Recovery Options. Truvasta Capital Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityTruvasta Capital has been…

TruvestFX Limited

TruvestFX Limited (truvestfx-limited-imposter) Scam — Full Review & Recovery Options. TruvestFX Limited (Imposter) Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityTruvestFX Limited (Imposter)…

TruvexMarkets Truvex Markets Wallet Drainage Report — Transaction Graph & Recovery Channels

TruvexMarkets Truvex Markets Wallet Drainage Report — Transaction Graph & Recovery Channels (truvexmarkets-truvex-markets) Scam — Full Review & Recovery Options. TruvexMarkets Truvex Markets Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityTruvexMarkets Truvex Markets…

Trygg Bitrow Gaingate Wallet Drainage Report — Transaction Graph & Recovery Channels

Trygg Bitrow Gaingate Wallet Drainage Report — Transaction Graph & Recovery Channels (trygg-bitrow-gaingate) Scam — Full Review & Recovery Options. Trygg Bitrow Gaingate Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityTrygg Bitrow Gaingate…

Tryggspar Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Tryst Consulting Llc Wallet Drainage Report — Transaction Graph & Recovery Channels

Tryst Consulting Llc Wallet Drainage Report — Transaction Graph & Recovery Channels (tryst-consulting-llc) Scam — Full Review & Recovery Options. Tryst Consulting Llc Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityTryst Consulting Llc…

TryTrade Chain Analysis

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

Tržni Vizor Chain Analysis

Tržni Vizor Chain Analysis (trzni-vizor) Scam — Full Review & Recovery Options. Tržni Vizor Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityTržni Vizor has been…

Ts Finanz Ag Wallet Drainage Report — Transaction Graph & Recovery Channels

Ts Finanz Ag Wallet Drainage Report — Transaction Graph & Recovery Channels (ts-finanz-ag) Scam — Full Review & Recovery Options. Ts Finanz Ag Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityTs Finanz Ag…

TS Pro Wallet Drainage Report — Transaction Graph & Recovery Channels

TS Pro Wallet Drainage Report — Transaction Graph & Recovery Channels (ts-pro) Scam — Full Review & Recovery Options. TS Pro Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityTS Pro 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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