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

Build FX

Build FX (build-fx-imposter) Scam — Full Review & Recovery Options. Build FX (Imposter) Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityBuild FX (Imposter)…

BUILDING SMART SYSTEMS IT SRL

BUILDING SMART SYSTEMS IT SRL (building-smart-systems-it-srl-proligon) Scam — Full Review & Recovery Options. BUILDING SMART SYSTEMS IT SRL (PROLIGON Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported…

Buildstock-Trade Wallet Drainage Report — Transaction Graph & Recovery Channels

Buildstock-Trade Wallet Drainage Report — Transaction Graph & Recovery Channels (buildstock-trade) Scam — Full Review & Recovery Options. Buildstock-Trade Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityBuildstock-Trade has been flagged as…

BUKASINWEALTH Wallet Drainage Report — Transaction Graph & Recovery Channels

BUKASINWEALTH Wallet Drainage Report — Transaction Graph & Recovery Channels (b-bukasinwealth) Scam — Full Review & Recovery Options.

Bulenox Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Buleto Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Buliionget Chain Analysis

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

BulkChainFXpro Wallet Drainage Report — Transaction Graph & Recovery Channels

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

BULKSHACKS Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Bulkxcoin Limited Wallet Drainage Report — Transaction Graph & Recovery Channels

Bulkxcoin Limited Wallet Drainage Report — Transaction Graph & Recovery Channels (bulkxcoin-limited) Scam — Full Review & Recovery Options. Bulkxcoin Limited Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityBulkxcoin Limited has been…

Bull Assets Trade Wallet Drainage Report — Transaction Graph & Recovery Channels

Bull Assets Trade Wallet Drainage Report — Transaction Graph & Recovery Channels (bull-assets-trade) Scam — Full Review & Recovery Options. Bull Assets Trade Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityBull Assets Trade…

Bull Markets Today

Bull Markets Today (bull-markets-today-bullmarkets-today) Scam — Full Review & Recovery Options. Bull Markets Today (bullmarkets.today) Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityBull Markets…

Bull Markets Today Wallet Drainage Report — Transaction Graph & Recovery Channels

Bull Markets Today Wallet Drainage Report — Transaction Graph & Recovery Channels (bull-markets-today) Scam — Full Review & Recovery Options. Bull Markets Today Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityBull Markets Today…

Bull Script Trade Chain Analysis

Bull Script Trade Chain Analysis (bull-script-trade) Scam — Full Review & Recovery Options. Bull Script Trade Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityBull Script Trade…

Bull Xchange Trade Chain Analysis

Bull Xchange Trade Chain Analysis (bull-xchange-trade) Scam — Full Review & Recovery Options. Bull Xchange Trade Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityBull Xchange Trade…

Bull360 Chain Analysis

Bull360 Chain Analysis (bull360) Scam — Full Review & Recovery Options. Bull360 Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityBull360 has been flagged as…

BullCapitalFx LTD Chain Analysis

BullCapitalFx LTD Chain Analysis (bullcapitalfx-ltd) Scam — Full Review & Recovery Options. BullCapitalFx LTD Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityBullCapitalFx LTD has been…

Bullexo Wallet Drainage Report — Transaction Graph & Recovery Channels

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

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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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