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

ParoxFX

ParoxFX (paroxfx.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates ParoxFX: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: ParoxFX · Domain: paroxfx.com · Status:…

Paxzit

Paxzit (paxzit.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Paxzit: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Paxzit · Domain: paxzit.com · Status:…

Perpetual

Perpetual (perpetual-liquidity.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Perpetual: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Perpetual · Domain: perpetual-liquidity.com · Status:…

Phoenix

Phoenix (phoenixapp.io) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Phoenix: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Phoenix · Domain: phoenixapp.io · Status:…

Plexus Finance

Plexus Finance (plexusfin.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Plexus Finance: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Plexus Finance · Domain: plexusfin.com…

Plus100

Plus100 (plus100fx.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Plus100: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Plus100 · Domain: plus100fx.com · Status:…

Premium Stocks Options

Premium Stocks Options (premiumstocksoptions.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Premium Stocks Options: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Premium Stocks Options ·…

PrideFx

PrideFx (pridefx.top) Scam — Full Review & Recovery Options. CryptoAndCode Investigates PrideFx: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: PrideFx · Domain: pridefx.top · Status:…

Prime Chain Markets

Prime Chain Markets (primechainmarkets.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Prime Chain Markets: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Prime Chain Markets ·…

PrimeFirmTrade

PrimeFirmTrade (primefirmtrade.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates PrimeFirmTrade: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: PrimeFirmTrade · Domain: primefirmtrade.com · Status:…

PrimeInvests

PrimeInvests (primeinvests.eu) Scam — Full Review & Recovery Options. CryptoAndCode Investigates PrimeInvests: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: PrimeInvests · Domain: primeinvests.eu · Status:…

Principal World Accelerators

Principal World Accelerators (principalworldaccelerators.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Principal World Accelerators: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Principal World Accelerators ·…

Privilege Systems

Privilege Systems (privilege-trading.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Privilege Systems: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Privilege Systems · Domain: privilege-trading.com…

QNB Finansinvest

QNB Finansinvest (qnbfi.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates QNB Finansinvest: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: QNB Finansinvest · Domain: qnbfi.com…

QQ Global Markets

QQ Global Markets (qqglobalmarkets.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates QQ Global Markets: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: QQ Global Markets ·…

Quantara Capitals

Quantara Capitals (quantaracapitals.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Quantara Capitals: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Quantara Capitals · Domain: quantaracapitals.com…

Richnet Earners

Richnet Earners (richnet-earners.cc) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Richnet Earners: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Richnet Earners · Domain: richnet-earners.cc…

Robbo Forex

Robbo Forex (robboforex.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Robbo Forex: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Robbo Forex · Domain: robboforex.com…

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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.

Report a Scam Broker