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

Bright Space LTD Chain Analysis

Bright Space LTD Chain Analysis (bright-space-ltd) Scam — Full Review & Recovery Options. Bright Space LTD Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityBright Space LTD…

Bright Stream Capital Management Limited Chain Analysis

Bright Stream Capital Management Limited Chain Analysis (bright-stream-capital-management-limited) Scam — Full Review & Recovery Options. Bright Stream Capital Management Limited Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityBright…

Bright Water Investments AG in Liquidation Chain Analysis

Bright Water Investments AG in Liquidation Chain Analysis (b-brightwaterinvestmentsaginliquidation) Scam — Full Review & Recovery Options.

Bright Way Asset Management Wallet Drainage Report — Transaction Graph & Recovery Channels

Bright Way Asset Management Wallet Drainage Report — Transaction Graph & Recovery Channels (bright-way-asset-management) Scam — Full Review & Recovery Options. Bright Way Asset Management Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityBright Way…

Bright Year Consultants Chain Analysis

Bright Year Consultants Chain Analysis (bright-year-consultants) Scam — Full Review & Recovery Options. Bright Year Consultants Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityBright Year Consultants…

Brighter Trade t/a Ingouten OU Wallet Drainage Report — Transaction Graph & Recovery Channels

Brighter Trade t/a Ingouten OU Wallet Drainage Report — Transaction Graph & Recovery Channels (b-brightertradetaingoutenou) Scam — Full Review & Recovery Options.

BrighterTrade Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Brightfinancialgp Chain Analysis

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

Brightpath Innovation Wallet Drainage Report — Transaction Graph & Recovery Channels

Brightpath Innovation Wallet Drainage Report — Transaction Graph & Recovery Channels (brightpath-innovation) Scam — Full Review & Recovery Options. Brightpath Innovation Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityBrightpath Innovation has been…

Brightport Vionex Wallet Drainage Report — Transaction Graph & Recovery Channels

Brightport Vionex Wallet Drainage Report — Transaction Graph & Recovery Channels (brightport-vionex) Scam — Full Review & Recovery Options. Brightport Vionex Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityBrightport Vionex has been…

Brightvest Wallet Drainage Report — Transaction Graph & Recovery Channels

Brightvest Wallet Drainage Report — Transaction Graph & Recovery Channels (brightvest.io) Scam — Full Review & Recovery Options. Brightvest Wallet Drainage Report — Transaction Graph & Recovery Channels // Forensic Brief — CryptoAndCode Subject: Brightvest ·…

Brightwin Securities

Brightwin Securities (brightwinsecurities.com) Scam — Full Review & Recovery Options. Brightwin Securities (brightwinsecurities.com) Forensic Brief — On-Chain Evidence & Action Steps // Forensic Brief — CryptoAndCode Subject: Brightwin…

Briilliant Capital Group Chain Analysis

Briilliant Capital Group Chain Analysis (briilliant-capital-group) Scam — Full Review & Recovery Options. Briilliant Capital Group Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityBriilliant Capital Group…

Brikanta Limited Ltd Chain Analysis

Brikanta Limited Ltd Chain Analysis (brikanta-limited-ltd) Scam — Full Review & Recovery Options. Brikanta Limited Ltd Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityBrikanta Limited Ltd…

Brilexoptions Chain Analysis

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

Brilliant Trade Limited Wallet Drainage Report — Transaction Graph & Recovery Channels

Brilliant Trade Limited Wallet Drainage Report — Transaction Graph & Recovery Channels (brilliant-trade-limited) Scam — Full Review & Recovery Options. Brilliant Trade Limited Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityBrilliant Trade Limited…

BRIM ACCRUE Chain Analysis

BRIM ACCRUE Chain Analysis (brim-accrue) Scam — Full Review & Recovery Options. BRIM ACCRUE Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityBRIM ACCRUE has been…

BRIMAX EDGE Wallet Drainage Report — Transaction Graph & Recovery Channels

BRIMAX EDGE Wallet Drainage Report — Transaction Graph & Recovery Channels (brimax-edge) Scam — Full Review & Recovery Options. BRIMAX EDGE Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityBRIMAX EDGE has been…

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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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