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

XYTAP Chain Analysis

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

XZOT Chain Analysis

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

Xzrzx Chain Analysis

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

Y Coin Chain Analysis

Y Coin Chain Analysis (y-coin) Scam — Full Review & Recovery Options. Y Coin Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityY Coin has been…

YABO MARKET LIMITED Wallet Drainage Report — Transaction Graph & Recovery Channels

YABO MARKET LIMITED Wallet Drainage Report — Transaction Graph & Recovery Channels (yabomarket.com) Scam — Full Review & Recovery Options. YABO MARKET LIMITED Wallet Drainage Report — Transaction Graph & Recovery Channels // Forensic Brief — CryptoAndCode Subject:…

YABO SPORTS AND ASIA GAMING Wallet Drainage Report — Transaction Graph & Recovery Channels

YABO SPORTS AND ASIA GAMING Wallet Drainage Report — Transaction Graph & Recovery Channels (yabo-sports-and-asia-gaming) Scam — Full Review & Recovery Options. YABO SPORTS AND ASIA GAMING Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityYABO…

Yadix Chain Analysis

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

Yagifxtradeoption Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Yahui Global Co., Limited Chain Analysis

Yahui Global Co., Limited Chain Analysis (yahui-global-co-limited) Scam — Full Review & Recovery Options. Yahui Global Co., Limited Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityYahui Global…

Yalix Trader Chain Analysis

Yalix Trader Chain Analysis (yalix-trader) Scam — Full Review & Recovery Options. Yalix Trader Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityYalix Trader has been…

Yaman Fundex Chain Analysis

Yaman Fundex Chain Analysis (yaman-fundex) Scam — Full Review & Recovery Options. Yaman Fundex Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityYaman Fundex has been…

Yamato and Associates Chain Analysis

Yamato and Associates Chain Analysis (yamato-and-associates) Scam — Full Review & Recovery Options. Yamato and Associates Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityYamato and Associates…

Yanseria Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Yardleysecuritieslimited Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Yavita Invest Wallet Drainage Report — Transaction Graph & Recovery Channels

Yavita Invest Wallet Drainage Report — Transaction Graph & Recovery Channels (b-yavitainvest) Scam — Full Review & Recovery Options.

Yayasan Al-Huda Chain Analysis

Yayasan Al-Huda Chain Analysis (yayasan-al-huda) Scam — Full Review & Recovery Options. Yayasan Al-Huda Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityYayasan Al-Huda has been…

YDFX Global Limited Wallet Drainage Report — Transaction Graph & Recovery Channels

YDFX Global Limited Wallet Drainage Report — Transaction Graph & Recovery Channels (ydfx-global-limited) Scam — Full Review & Recovery Options. YDFX Global Limited Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityYDFX Global Limited…

Ydhbs Chain Analysis

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

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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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