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
HOTBGLOBAL FINANCE LIMITED
HOTBGLOBAL FINANCE LIMITED (hotbgl.io) Scam — Full Review & Recovery Options. CryptoAndCode Investigates HOTBGLOBAL FINANCE LIMITED: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: HOTBGLOBAL FINANCE LIMITED ·…
Read MoreIBS Markets
IBS Markets (ibsmarkets.net) Scam — Full Review & Recovery Options. CryptoAndCode Investigates IBS Markets: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: IBS Markets · Domain: ibsmarkets.net…
Read MoreIco Assets
Ico Assets (ico-assets.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Ico Assets: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Ico Assets · Domain: ico-assets.com…
Read MoreIlluminati Markets
Illuminati Markets (illuminati-markets.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Illuminati Markets: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Illuminati Markets · Domain: illuminati-markets.com…
Read MoreInsta Markets
Insta Markets (insta-markets.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Insta Markets: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Insta Markets · Domain: insta-markets.com…
Read MoreInvestax
Investax (investax.net) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Investax: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Investax · Domain: investax.net · Status:…
Read MoreInvestingoperation
Investingoperation (investingoperation.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Investingoperation: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Investingoperation · Domain: investingoperation.com · Status:…
Read MoreInvestorexpro
Investorexpro (investorexpro.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Investorexpro: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Investorexpro · Domain: investorexpro.com · Status:…
Read MoreInvinco Gmbh
Invinco Gmbh (invincogmbh.de) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Invinco Gmbh: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Invinco Gmbh · Domain: invincogmbh.de…
Read MoreiTrader
iTrader (itrader.global) Scam — Full Review & Recovery Options. CryptoAndCode Investigates iTrader: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: iTrader · Domain: itrader.global · Status:…
Read MoreJertin Group Limited
Jertin Group Limited (jetinfor.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Jertin Group Limited: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Jertin Group Limited ·…
Read MoreKingForex
KingForex (kingforex.org) Scam — Full Review & Recovery Options. CryptoAndCode Investigates KingForex: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: KingForex · Domain: kingforex.org · Status:…
Read MoreLBX
LBX (lbx.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates LBX: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: LBX · Domain: lbx.com · Status:…
Read MoreLINQ Capital
LINQ Capital (linq-capital.net) Scam — Full Review & Recovery Options. CryptoAndCode Investigates LINQ Capital: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: LINQ Capital · Domain: linq-capital.net…
Read MoreLiteGraphs
LiteGraphs (litegraphs.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates LiteGraphs: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: LiteGraphs · Domain: litegraphs.com · Status:…
Read MoreLitsFXtrades21
LitsFXtrades21 (litsfxtrades21.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates LitsFXtrades21: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: LitsFXtrades21 · Domain: litsfxtrades21.com · Status:…
Read MoreLoft Trade
Loft Trade (loft.trade) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Loft Trade: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Loft Trade · Domain: loft.trade…
Read MoreLondonbridge
Londonbridge (londonbridge.ai) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Londonbridge: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Londonbridge · Domain: londonbridge.ai · Status:…
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.
Report a Scam Broker