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
web-trade.website Wallet Drainage Report — Transaction Graph & Recovery Channels
web-trade.website Wallet Drainage Report — Transaction Graph & Recovery Channels (web-trade-website) Scam — Full Review & Recovery Options. web-trade.website Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported Activityweb-trade.website has been flagged as…
Read MoreWeb3 Blockchain Chain Analysis
Web3 Blockchain Chain Analysis (web3blockchain.live) Scam — Full Review & Recovery Options. Web3 Blockchain Chain Analysis: Wallet Trace, Exploit Pattern & Recovery Path // Forensic Brief — CryptoAndCode Subject: Web3…
Read MoreWeb3 Swaps Chain Analysis
Web3 Swaps Chain Analysis (web3-swaps) Scam — Full Review & Recovery Options. Web3 Swaps Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityWeb3 Swaps has been…
Read MoreWeb3Access Chain Analysis
Web3Access Chain Analysis (web3access) Scam — Full Review & Recovery Options. Web3Access Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityWeb3Access has been flagged as…
Read MoreWeb3qfsassetbackup Chain Analysis
Web3qfsassetbackup Chain Analysis (web3qfsassetbackup) Scam — Full Review & Recovery Options. Web3qfsassetbackup Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityWeb3qfsassetbackup has been flagged as…
Read MoreWebb Matthews International Financial Services Chain Analysis
Webb Matthews International Financial Services Chain Analysis (webb-matthews-international-financial-services) Scam — Full Review & Recovery Options. Webb Matthews International Financial Services Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityWebb…
Read MoreWeberAsset Limited Chain Analysis
WeberAsset Limited Chain Analysis (weberasset-limited) Scam — Full Review & Recovery Options. WeberAsset Limited Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityWeberAsset Limited has been…
Read MoreWEBMETROFX Chain Analysis
WEBMETROFX Chain Analysis (webmetrofx) Scam — Full Review & Recovery Options. WEBMETROFX Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityWEBMETROFX has been flagged as…
Read MoreWebsea
Websea (websea-imposter) Scam — Full Review & Recovery Options. Websea (Imposter) Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityWebsea (Imposter) has been…
Read MoreWebsite “BEXPRO Wallet Drainage Report — Transaction Graph & Recovery Channels
Website “BEXPRO Wallet Drainage Report — Transaction Graph & Recovery Channels (website-bexpro) Scam — Full Review & Recovery Options. Website "BEXPRO Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityWebsite "BEXPRO has been…
Read MoreWebsite “FPMPRO”, Application and Line “FPM PRO Wallet Drainage Report — Transaction Graph & Recovery Channels
Website “FPMPRO”, Application and Line “FPM PRO Wallet Drainage Report — Transaction Graph & Recovery Channels (website-fpmpro-application-and-line-fpm-pro) Scam — Full Review & Recovery Options. Website "FPMPRO", Application and Line "FPM PRO Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and…
Read MoreWebsite “optiontrade.dcyi.xyz Chain Analysis
Website “optiontrade.dcyi.xyz Chain Analysis (website-optiontrade-dcyi-xyz) Scam — Full Review & Recovery Options. Website "optiontrade.dcyi.xyz Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityWebsite "optiontrade.dcyi.xyz has been…
Read MoreWebsite “pcappsweb.xyz Wallet Drainage Report — Transaction Graph & Recovery Channels
Website “pcappsweb.xyz Wallet Drainage Report — Transaction Graph & Recovery Channels (website-pcappsweb-xyz) Scam — Full Review & Recovery Options. Website "pcappsweb.xyz Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityWebsite "pcappsweb.xyz has been…
Read MoreWebsite “Gold.xau-spot.top” Chain Analysis
Website “Gold.xau-spot.top” Chain Analysis (website-gold-xau-spot-top) Scam — Full Review & Recovery Options. Website “Gold.xau-spot.top” Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityWebsite “Gold.xau-spot.top” has been…
Read MoreWebsite “MuroPro” Wallet Drainage Report — Transaction Graph & Recovery Channels
Website “MuroPro” Wallet Drainage Report — Transaction Graph & Recovery Channels (website-muropro) Scam — Full Review & Recovery Options. Website “MuroPro” Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityWebsite “MuroPro” has been…
Read MoreWebsite “ononda-oexs.com” Chain Analysis
Website “ononda-oexs.com” Chain Analysis (website-ononda-oexs-com) Scam — Full Review & Recovery Options. Website “ononda-oexs.com” Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityWebsite “ononda-oexs.com” has been…
Read MoreWebsite “orangex.rqen.top” Wallet Drainage Report — Transaction Graph & Recovery Channels
Website “orangex.rqen.top” Wallet Drainage Report — Transaction Graph & Recovery Channels (website-orangex-rqen-top) Scam — Full Review & Recovery Options. Website “orangex.rqen.top” Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityWebsite “orangex.rqen.top” has been…
Read MoreWebsite “UpBit” Wallet Drainage Report — Transaction Graph & Recovery Channels
Website “UpBit” Wallet Drainage Report — Transaction Graph & Recovery Channels (website-upbit) Scam — Full Review & Recovery Options. Website “UpBit” Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityWebsite “UpBit” has been…
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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