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

BTPEX Chain Analysis

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

BTQ Chain Analysis

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

BTRADES Chain Analysis

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

Btradings Wallet Drainage Report — Transaction Graph & Recovery Channels

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

BTSE Global Exchange Chain Analysis

BTSE Global Exchange Chain Analysis (btse-global-exchange) Scam — Full Review & Recovery Options. BTSE Global Exchange Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityBTSE Global Exchange…

BTT-Pro Chain Analysis

BTT-Pro Chain Analysis (btt-pro) Scam — Full Review & Recovery Options. BTT-Pro Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityBTT-Pro has been flagged as…

BTX

BTX (btx-asia-short-term-exchange) Scam — Full Review & Recovery Options. BTX (Asia) Short-Term Exchange Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityBTX (Asia)…

BTX+, Tide Technologies Group Wallet Drainage Report — Transaction Graph & Recovery Channels

BTX+, Tide Technologies Group Wallet Drainage Report — Transaction Graph & Recovery Channels (btx-tide-technologies-group) Scam — Full Review & Recovery Options. BTX+, Tide Technologies Group Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityBTX+, Tide…

BUALUANG GOLD Chain Analysis

BUALUANG GOLD Chain Analysis (bualuang-gold) Scam — Full Review & Recovery Options. BUALUANG GOLD Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityBUALUANG GOLD has been…

Bualuang Ifunds Chain Analysis

Bualuang Ifunds Chain Analysis (bualuang-ifunds) Scam — Full Review & Recovery Options. Bualuang Ifunds Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityBualuang Ifunds has been…

Bubble Dot FX Wallet Drainage Report — Transaction Graph & Recovery Channels

Bubble Dot FX Wallet Drainage Report — Transaction Graph & Recovery Channels (bubbledotfx.com) Scam — Full Review & Recovery Options. Bubble Dot FX Wallet Drainage Report — Transaction Graph & Recovery Channels // Forensic Brief — CryptoAndCode Subject:…

Bubblext Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Bucksenterprise Chain Analysis

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

Buckzer Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Buddy Finance

Buddy Finance (buddy-finance-clone-of-fca-authorised-firm) Scam — Full Review & Recovery Options. Buddy Finance (Clone of FCA Authorised Firm) Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and…

Buddy Loans Wallet Drainage Report — Transaction Graph & Recovery Channels

Buddy Loans Wallet Drainage Report — Transaction Graph & Recovery Channels (buddy-loans) Scam — Full Review & Recovery Options. Buddy Loans Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityBuddy Loans has been…

Budget Investments Wallet Drainage Report — Transaction Graph & Recovery Channels

Budget Investments Wallet Drainage Report — Transaction Graph & Recovery Channels (budget-investments) Scam — Full Review & Recovery Options. Budget Investments Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityBudget Investments has been…

BUEHLER POINT GROUP ASSOCIATES Wallet Drainage Report — Transaction Graph & Recovery Channels

BUEHLER POINT GROUP ASSOCIATES Wallet Drainage Report — Transaction Graph & Recovery Channels (buehler-point-group-associates) Scam — Full Review & Recovery Options. BUEHLER POINT GROUP ASSOCIATES Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityBUEHLER POINT…

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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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