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
Londongroup Investments
Londongroup Investments (londongroupinvestments.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Londongroup Investments: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Londongroup Investments · Domain: londongroupinvestments.com…
Read MoreLTM SV
LTM SV (bcsmarkets.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates LTM SV: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: LTM SV · Domain: bcsmarkets.com…
Read MoreLucrative Edges
Lucrative Edges (lucrativeedges.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Lucrative Edges: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Lucrative Edges · Domain: lucrativeedges.com…
Read MoreLuminex finance
Luminex finance (luminexfinance.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Luminex finance: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Luminex finance · Domain: luminexfinance.com…
Read MoreMarket2cap
Market2cap (market2cap.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Market2cap: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Market2cap · Domain: market2cap.com · Status:…
Read MoreMastertradeplusfx
Mastertradeplusfx (mastertradeplusfx.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Mastertradeplusfx: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Mastertradeplusfx · Domain: mastertradeplusfx.com · Status:…
Read MoreMetaversesworld
Metaversesworld (metaversesworld.org) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Metaversesworld: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Metaversesworld · Domain: metaversesworld.org · Status:…
Read MoreMKFX24
MKFX24 (mkfx24.co) Scam — Full Review & Recovery Options. CryptoAndCode Investigates MKFX24: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: MKFX24 · Domain: mkfx24.co · Status:…
Read MoreMTinvesting
MTinvesting (mtinvesting.io) Scam — Full Review & Recovery Options. CryptoAndCode Investigates MTinvesting: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: MTinvesting · Domain: mtinvesting.io · Status:…
Read MoreMtxotu
Mtxotu (mtxotu.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Mtxotu: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Mtxotu · Domain: mtxotu.com · Status:…
Read MoreNAB Crypto
NAB Crypto (nabcrypto.io) Scam — Full Review & Recovery Options. CryptoAndCode Investigates NAB Crypto: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: NAB Crypto · Domain: nabcrypto.io…
Read MoreNoble Markets
Noble Markets (noble-markets.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Noble Markets: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Noble Markets · Domain: noble-markets.com…
Read MoreOnecapitalinvest
Onecapitalinvest (onecapitalinvest.co) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Onecapitalinvest: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Onecapitalinvest · Domain: onecapitalinvest.co · Status:…
Read MoreOption 2 Trade
Option 2 Trade (option2trade.io) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Option 2 Trade: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Option 2 Trade ·…
Read MoreOption Trade Live Fx
Option Trade Live Fx (opttradelivefx.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Option Trade Live Fx: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Option Trade Live…
Read MoreORKAN FX
ORKAN FX (orkanfx.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates ORKAN FX: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: ORKAN FX · Domain: orkanfx.com…
Read MoreORSFX
ORSFX (orsfx.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates ORSFX: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: ORSFX · Domain: orsfx.com · Status:…
Read MoreOTT Markets
OTT Markets (ottmarkets.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates OTT Markets: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: OTT Markets · Domain: ottmarkets.com…
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