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

BTC-Alpha Club Chain Analysis

BTC-Alpha Club Chain Analysis (btc-alpha-club) Scam — Full Review & Recovery Options. BTC-Alpha Club Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityBTC-Alpha Club has been…

BTC20 Wallet Drainage Report — Transaction Graph & Recovery Channels

BTC20 Wallet Drainage Report — Transaction Graph & Recovery Channels (btc20) Scam — Full Review & Recovery Options. BTC20 Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityBTC20 has been flagged as…

BTCADAGlobal Limited Chain Analysis

BTCADAGlobal Limited Chain Analysis (btcadaglobal-limited) Scam — Full Review & Recovery Options. BTCADAGlobal Limited Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityBTCADAGlobal Limited has been…

Btcavage Chain Analysis

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

BTCBox-Max Chain Analysis

BTCBox-Max Chain Analysis (btcbox-max) Scam — Full Review & Recovery Options. BTCBox-Max Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityBTCBox-Max has been flagged as…

BTCBOXCRYPTOCURRENCY Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Btcc Wallet Drainage Report — Transaction Graph & Recovery Channels

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

BTCC-FX Wallet Drainage Report — Transaction Graph & Recovery Channels

BTCC-FX Wallet Drainage Report — Transaction Graph & Recovery Channels (btcc-fx) Scam — Full Review & Recovery Options. BTCC-FX Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityBTCC-FX has been flagged as…

BTCDuke sp. z o.o. Chain Analysis

BTCDuke sp. z o.o. Chain Analysis (btcduke-sp-z-o-o) Scam — Full Review & Recovery Options. BTCDuke sp. z o.o. Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityBTCDuke sp….

Btceprex360 Chain Analysis

Btceprex360 Chain Analysis (btceprex360) Scam — Full Review & Recovery Options. Btceprex360 Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityBtceprex360 has been flagged as…

Btcex Chain Analysis

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

BTCEX.ICU Chain Analysis

BTCEX.ICU Chain Analysis (btcex-icu) Scam — Full Review & Recovery Options. BTCEX.ICU Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityBTCEX.ICU has been flagged as…

BTCEX.online Wellington Chain Analysis

BTCEX.online Wellington Chain Analysis (btcex-online-wellington) Scam — Full Review & Recovery Options. BTCEX.online Wellington Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityBTCEX.online Wellington has been…

BTCExch Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Btcfly Wallet Drainage Report — Transaction Graph & Recovery Channels

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

BTCH Wallet Drainage Report — Transaction Graph & Recovery Channels

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

BTCInvest Chain Analysis

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

BTCLoan Finance Chain Analysis

BTCLoan Finance Chain Analysis (btcloan-finance) Scam — Full Review & Recovery Options. BTCLoan Finance Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityBTCLoan Finance 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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