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
Warning against investing with FlexCo-Invest Wallet Drainage Report — Transaction Graph & Recovery Channels
Warning against investing with FlexCo-Invest Wallet Drainage Report — Transaction Graph & Recovery Channels (warning-against-investing-with-flexco-invest) Scam — Full Review & Recovery Options. Warning against investing with FlexCo-Invest Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityWarning…
Read MoreWarning against SpaceAI Chain Analysis
Warning against SpaceAI Chain Analysis (warning-against-spaceai) Scam — Full Review & Recovery Options. Warning against SpaceAI Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityWarning against SpaceAI…
Read MoreWarning for persons presenting themselves as HCMC staff Chain Analysis
Warning for persons presenting themselves as HCMC staff Chain Analysis (warning-for-persons-presenting-themselves-as-hcmc-staff) Scam — Full Review & Recovery Options. Warning for persons presenting themselves as HCMC staff Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning…
Read MoreWarning fraudulent lenders Wallet Drainage Report — Transaction Graph & Recovery Channels
Warning fraudulent lenders Wallet Drainage Report — Transaction Graph & Recovery Channels (warning-fraudulent-lenders) Scam — Full Review & Recovery Options. Warning fraudulent lenders Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityWarning fraudulent lenders…
Read MoreWarning on companies that offer Forex Training Chain Analysis
Warning on companies that offer Forex Training Chain Analysis (warning-on-companies-that-offer-forex-training) Scam — Full Review & Recovery Options. Warning on companies that offer Forex Training Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and…
Read MoreWarning on companies that offer trading software
Warning on companies that offer trading software (warning-on-companies-that-offer-trading-software-expert-advisors) Scam — Full Review & Recovery Options. Warning on companies that offer trading software (Expert Advisors) Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator…
Read MoreWarning regarding false and misleading advertising posts in Wallet Drainage Report — Transaction Graph & Recovery Channels
Warning regarding false and misleading advertising posts in Wallet Drainage Report — Transaction Graph & Recovery Channels (warning-regarding-false-and-misleading-advertising-posts-in) Scam — Full Review & Recovery Options. Warning regarding false and misleading advertising posts in Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning…
Read MoreWarning regarding telephone calls from persons falsely claiming to be Wallet Drainage Report — Transaction Graph & Recovery Channels
Warning regarding telephone calls from persons falsely claiming to be Wallet Drainage Report — Transaction Graph & Recovery Channels (warning-regarding-telephone-calls-from-persons-falsely-claiming-to-be) Scam — Full Review & Recovery Options. Warning regarding telephone calls from persons falsely claiming to be Wallet Drainage Report — Transaction Graph & Recovery…
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Warning (warning-aspireinvestments-ltd) Scam — Full Review & Recovery Options. Warning: aspireinvestments.ltd Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityWarning: aspireinvestments.ltd has been…
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Warning (warning-citiclient-assets-com-operating-a-term-deposit-scam) Scam — Full Review & Recovery Options. Warning: Citiclient-assets.com operating a term-deposit scam Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported…
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Warning (warning-member-of-the-public-unable-to-withdraw-funds-invested-with) Scam — Full Review & Recovery Options. Warning: Member of the public unable to withdraw funds invested with Wallet Drainage Report — Transaction Graph &…
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Warning (warning-new-zealanders-receiving-unsolicited-contact-from-quantree) Scam — Full Review & Recovery Options. Warning: New Zealanders receiving unsolicited contact from Quantree Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning…
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Warning (warning-oaklandholdingltd-net-is-not-registered-to-provide-financial) Scam — Full Review & Recovery Options. Warning: Oaklandholdingltd.net is not registered to provide financial Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning…
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WARNING (warning-validus-is-not-registered-to-provide-financial-services-in-new-zealand) Scam — Full Review & Recovery Options. WARNING: Validus is not registered to provide financial services in New Zealand Wallet Drainage Report — Transaction Graph…
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WARNING (warning-validus) Scam — Full Review & Recovery Options. WARNING: Validus Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityWARNING: Validus has been…
Read MoreWarren Bowie & Smith
Warren Bowie & Smith (wbandsmith.com) Scam — Full Review & Recovery Options. Warren Bowie & Smith (wbandsmith.com) Forensic Brief — On-Chain Evidence & Action Steps // Forensic Brief — CryptoAndCode…
Read MoreWarren Fisher and Associates Wallet Drainage Report — Transaction Graph & Recovery Channels
Warren Fisher and Associates Wallet Drainage Report — Transaction Graph & Recovery Channels (warren-fisher-and-associates) Scam — Full Review & Recovery Options. Warren Fisher and Associates Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityWarren Fisher…
Read MoreWarren Hill, LLC Wallet Drainage Report — Transaction Graph & Recovery Channels
Warren Hill, LLC Wallet Drainage Report — Transaction Graph & Recovery Channels (warren-hill-llc) Scam — Full Review & Recovery Options. Warren Hill, LLC Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityWarren Hill, LLC…
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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