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

CanWealth Chain Analysis

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

Canztrades Chain Analysis

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

Cap24Trade Wallet Drainage Report — Transaction Graph & Recovery Channels

Cap24Trade Wallet Drainage Report — Transaction Graph & Recovery Channels (cap24trade) Scam — Full Review & Recovery Options. Cap24Trade Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityCap24Trade has been flagged as…

Capcointraders Chain Analysis

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

CapCorp Ltd

CapCorp Ltd (capcorp-ltd-fx-crypto-club) Scam — Full Review & Recovery Options. CapCorp Ltd (“FX Crypto Club”) Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityCapCorp…

CAPDEVBANK Chain Analysis

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

CAPE FX LIMITED Chain Analysis

CAPE FX LIMITED Chain Analysis (cape-fx-limited) Scam — Full Review & Recovery Options. CAPE FX LIMITED Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityCAPE FX LIMITED…

Capellenis Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Capex Finance Limited

Capex Finance Limited (capex-finance-limited-imposter) Scam — Full Review & Recovery Options. Capex Finance Limited (Imposter) Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityCapex Finance…

Capexion Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Capfinance Gestion Chain Analysis

Capfinance Gestion Chain Analysis (capfinance-gestion) Scam — Full Review & Recovery Options. Capfinance Gestion Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityCapfinance Gestion has been…

CAPFUNDS TRADE Wallet Drainage Report — Transaction Graph & Recovery Channels

CAPFUNDS TRADE Wallet Drainage Report — Transaction Graph & Recovery Channels (capfunds-trade) Scam — Full Review & Recovery Options. CAPFUNDS TRADE Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityCAPFUNDS TRADE has been…

Capgemini Law Mergers & Acquisitions Wallet Drainage Report — Transaction Graph & Recovery Channels

Capgemini Law Mergers & Acquisitions Wallet Drainage Report — Transaction Graph & Recovery Channels (capgemini-law-mergers-acquisitions) Scam — Full Review & Recovery Options. Capgemini Law Mergers & Acquisitions Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityCapgemini…

Capit Invest Wallet Drainage Report — Transaction Graph & Recovery Channels

Capit Invest Wallet Drainage Report — Transaction Graph & Recovery Channels (capit-invest) Scam — Full Review & Recovery Options. Capit Invest Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityCapit Invest has been…

Capitagains Chain Analysis

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

Capitagrowthhub Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Capital 1 Markets Pty Ltd Wallet Drainage Report — Transaction Graph & Recovery Channels

Capital 1 Markets Pty Ltd Wallet Drainage Report — Transaction Graph & Recovery Channels (capital-1-markets-pty-ltd) Scam — Full Review & Recovery Options. Capital 1 Markets Pty Ltd Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityCapital…

Capital 245 Wallet Drainage Report — Transaction Graph & Recovery Channels

Capital 245 Wallet Drainage Report — Transaction Graph & Recovery Channels (capital-245) Scam — Full Review & Recovery Options. Capital 245 Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityCapital 245 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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