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

Broker Group Chain Analysis

Broker Group Chain Analysis (broker-group.com) Scam — Full Review & Recovery Options. Broker Group Chain Analysis: Wallet Trace, Exploit Pattern & Recovery Path // Forensic Brief — CryptoAndCode Subject: Broker…

Broker IQ

Broker IQ (brokeriq.io) Scam — Full Review & Recovery Options. Broker IQ (brokeriq.io) Forensic Brief — On-Chain Evidence & Action Steps // Forensic Brief — CryptoAndCode Subject: Broker…

Broker Major Ltd Wallet Drainage Report — Transaction Graph & Recovery Channels

Broker Major Ltd Wallet Drainage Report — Transaction Graph & Recovery Channels (broker-major-ltd) Scam — Full Review & Recovery Options. Broker Major Ltd Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityBroker Major Ltd…

Broker Major Ltd, Capitalcom Investment, Dma Direct Ab, RevolutionFx Chain Analysis

Broker Major Ltd, Capitalcom Investment, Dma Direct Ab, RevolutionFx Chain Analysis (broker-major-ltd-capitalcom-investment-dma-direct-ab-revolutionfx) Scam — Full Review & Recovery Options. Broker Major Ltd, Capitalcom Investment, Dma Direct Ab, RevolutionFx Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator…

Broker-Edge Wallet Drainage Report — Transaction Graph & Recovery Channels

Broker-Edge Wallet Drainage Report — Transaction Graph & Recovery Channels (broker-edge) Scam — Full Review & Recovery Options. Broker-Edge Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityBroker-Edge has been flagged as…

Brokercrypto Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Brokereo Chain Analysis

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

Brokerproflex Chain Analysis

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

BROKERS COMMUNITY- MARKET EFFECT Wallet Drainage Report — Transaction Graph & Recovery Channels

BROKERS COMMUNITY- MARKET EFFECT Wallet Drainage Report — Transaction Graph & Recovery Channels (brokers-community-market-effect) Scam — Full Review & Recovery Options. BROKERS COMMUNITY- MARKET EFFECT Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityBROKERS COMMUNITY-…

Brokersocialtrading Wallet Drainage Report — Transaction Graph & Recovery Channels

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

BROKERSYEILDFX Chain Analysis

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

BrokerTec Chain Analysis

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

Bron Valnex Chain Analysis

Bron Valnex Chain Analysis (bron-valnex) Scam — Full Review & Recovery Options. Bron Valnex Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityBron Valnex has been…

Bronte FX – Imposter website Wallet Drainage Report — Transaction Graph & Recovery Channels

Bronte FX – Imposter website Wallet Drainage Report — Transaction Graph & Recovery Channels (bronte-fx-imposter-website) Scam — Full Review & Recovery Options. Bronte FX – Imposter website Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityBronte…

Bronze FX Chain Analysis

Bronze FX Chain Analysis (bronze-fx) Scam — Full Review & Recovery Options. Bronze FX Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityBronze FX has been…

Brookdale Management Consultancy, Inc. Wallet Drainage Report — Transaction Graph & Recovery Channels

Brookdale Management Consultancy, Inc. Wallet Drainage Report — Transaction Graph & Recovery Channels (brookdale-management-consultancy-inc) Scam — Full Review & Recovery Options. Brookdale Management Consultancy, Inc. Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityBrookdale Management…

Brookdale West Capital Management Chain Analysis

Brookdale West Capital Management Chain Analysis (brookdale-west-capital-management) Scam — Full Review & Recovery Options. Brookdale West Capital Management Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityBrookdale West…

Brookfield EU Wallet Drainage Report — Transaction Graph & Recovery Channels

Brookfield EU Wallet Drainage Report — Transaction Graph & Recovery Channels (brookfield-eu) Scam — Full Review & Recovery Options. Brookfield EU Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityBrookfield EU 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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