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
Unknown
Unknown (unknown-misrepresentation-of-the-trade-name-such-as-cim-japan-co-ltd) Scam — Full Review & Recovery Options. Unknown (Misrepresentation of the trade name, such as “CIM Japan Co., Ltd”) Wallet Drainage Report — Transaction Graph…
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Unknown (unknown-misrepresentation-of-the-trade-name-such-as-harrington-cooper-llp) Scam — Full Review & Recovery Options. Unknown (Misrepresentation of the trade name, such as “Harrington Cooper LLP”) Wallet Drainage Report — Transaction Graph &…
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Unknown (unknown-misrepresentation-of-the-trade-name-such-as-hrt-sg-pte-ltd) Scam — Full Review & Recovery Options. Unknown (Misrepresentation of the trade name, such as “HRT SG PTE. LTD.”) Chain Analysis: Wallet Trace, Exploit Pattern…
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Unknown (unknown-misrepresentation-of-trade-name-such-as-wells-fargo) Scam — Full Review & Recovery Options. Unknown (Misrepresentation of trade name, such as "Wells Fargo Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator…
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Unknown Unknown (unknown-unknown-misrepresentation-of-the-trade-name-such-as-new) Scam — Full Review & Recovery Options. Unknown Unknown (Misrepresentation of the trade name, such as “New Chain Analysis: Wallet Trace, Exploit Pattern & Recovery…
Read MoreUnocal Group
Unocal Group (unocalgroup.com) Scam — Full Review & Recovery Options. Unocal Group (unocalgroup.com) Forensic Brief — On-Chain Evidence & Action Steps // Forensic Brief — CryptoAndCode Subject: Unocal…
Read MoreUnoredit Chain Analysis
Unoredit Chain Analysis (unoredit) Scam — Full Review & Recovery Options. Unoredit Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityUnoredit has been flagged as…
Read MoreUnotec Ch Wallet Drainage Report — Transaction Graph & Recovery Channels
Unotec Ch Wallet Drainage Report — Transaction Graph & Recovery Channels (unotec-ch) Scam — Full Review & Recovery Options. Unotec Ch Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityUnotec Ch has been…
Read Moreunowall Wallet Drainage Report — Transaction Graph & Recovery Channels
unowall Wallet Drainage Report — Transaction Graph & Recovery Channels (unowall) Scam — Full Review & Recovery Options. unowall Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported Activityunowall has been flagged as…
Read MoreUNT Forex Trade Chain Analysis
UNT Forex Trade Chain Analysis (unt-forex-trade) Scam — Full Review & Recovery Options. UNT Forex Trade Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityUNT Forex Trade…
Read MoreUoncrypto Chain Analysis
Uoncrypto Chain Analysis (uoncrypto) Scam — Full Review & Recovery Options. Uoncrypto Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityUoncrypto has been flagged as…
Read MoreUp Invest Finance, Vita Impex, Konstos Markets, Trade Com Limited Chain Analysis
Up Invest Finance, Vita Impex, Konstos Markets, Trade Com Limited Chain Analysis (up-invest-finance-vita-impex-konstos-markets-trade-com-limited) Scam — Full Review & Recovery Options. Up Invest Finance, Vita Impex, Konstos Markets, Trade Com Limited Chain Analysis: Wallet Trace, Exploit Pattern & Recovery…
Read MoreUpbitbest Wallet Drainage Report — Transaction Graph & Recovery Channels
Upbitbest Wallet Drainage Report — Transaction Graph & Recovery Channels (upbitbest) Scam — Full Review & Recovery Options. Upbitbest Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityUpbitbest has been flagged as…
Read MoreUpbitbigglobalexchange Chain Analysis
Upbitbigglobalexchange Chain Analysis (upbitbigglobalexchange) Scam — Full Review & Recovery Options. Upbitbigglobalexchange Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityUpbitbigglobalexchange has been flagged as…
Read MoreUPHOLDSPOTTRADE Chain Analysis
UPHOLDSPOTTRADE Chain Analysis (upholdspottrade) Scam — Full Review & Recovery Options. UPHOLDSPOTTRADE Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityUPHOLDSPOTTRADE has been flagged as…
Read MoreUplevel Investments Wallet Drainage Report — Transaction Graph & Recovery Channels
Uplevel Investments Wallet Drainage Report — Transaction Graph & Recovery Channels (uplevel-investments) Scam — Full Review & Recovery Options. Uplevel Investments Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityUplevel Investments has been…
Read MoreUplift Money
Uplift Money (uplift-money-clone-of-fca-authorised-and-appointed-representative-firms) Scam — Full Review & Recovery Options. Uplift Money (clone of FCA Authorised and Appointed Representative firms) Wallet Drainage Report — Transaction Graph & Recovery…
Read MoreUpper East Side Trust Management Wallet Drainage Report — Transaction Graph & Recovery Channels
Upper East Side Trust Management Wallet Drainage Report — Transaction Graph & Recovery Channels (upper-east-side-trust-management) Scam — Full Review & Recovery Options. Upper East Side Trust Management Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityUpper…
Read MoreHow 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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