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

Capital Way Group Chain Analysis

Capital Way Group Chain Analysis (capital-way-group) Scam — Full Review & Recovery Options. Capital Way Group Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityCapital Way Group…

Capital Way/Eastridge Capital Chain Analysis

Capital Way/Eastridge Capital Chain Analysis (capital-way-eastridge-capital) Scam — Full Review & Recovery Options. Capital Way/Eastridge Capital Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityCapital Way/Eastridge Capital…

Capital Wealth Assets – False New Zealand claims, false registration details Wallet Drainage Report — Transaction Graph & Recovery Channels

Capital Wealth Assets – False New Zealand claims, false registration details Wallet Drainage Report — Transaction Graph & Recovery Channels (capital-wealth-assets-false-new-zealand-claims-false-registration-details) Scam — Full Review & Recovery Options. Capital Wealth Assets – False New Zealand claims, false registration details Wallet Drainage Report — Transaction Graph &…

Capital Wealth Build Chain Analysis

Capital Wealth Build Chain Analysis (capital-wealth-build) Scam — Full Review & Recovery Options. Capital Wealth Build Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityCapital Wealth Build…

Capital Wealth Wallet Drainage Report — Transaction Graph & Recovery Channels

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

capital-a -limited.com Chain Analysis

capital-a -limited.com Chain Analysis (capital-a-limited-com) Scam — Full Review & Recovery Options. capital-a -limited.com Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported Activitycapital-a -limited.com has been…

Capital-adv

Capital-adv (capital-adv-clone-of-fca-authorised-firm-capital-direct-management) Scam — Full Review & Recovery Options. Capital-adv (Clone of FCA Authorised Firm Capital Direct Management Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator…

capital-partnersgroup.com

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

CAPITAL-STRATEGIESPARTNERS-GESTION

CAPITAL-STRATEGIESPARTNERS-GESTION (capital-strategiespartners-gestion-clone) Scam — Full Review & Recovery Options. CAPITAL-STRATEGIESPARTNERS-GESTION (CLONE) Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityCAPITAL-STRATEGIESPARTNERS-GESTION (CLONE) has been…

capital-trustblank Wallet Drainage Report — Transaction Graph & Recovery Channels

capital-trustblank Wallet Drainage Report — Transaction Graph & Recovery Channels (capital-trustblank) Scam — Full Review & Recovery Options. capital-trustblank Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported Activitycapital-trustblank has been flagged as…

capital@scalableinv.com Chain Analysis

capital@scalableinv.com Chain Analysis (capitalscalableinv-com) Scam — Full Review & Recovery Options. capital@scalableinv.com Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported Activitycapital@scalableinv.com has been flagged as…

Capital1 Internet Savings Wallet Drainage Report — Transaction Graph & Recovery Channels

Capital1 Internet Savings Wallet Drainage Report — Transaction Graph & Recovery Channels (capital1-internet-savings) Scam — Full Review & Recovery Options. Capital1 Internet Savings Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityCapital1 Internet Savings…

Capital24 Option

Capital24 Option (capital24-option-clone-of-fca-authorised-firm) Scam — Full Review & Recovery Options. Capital24 Option (clone of FCA authorised firm) Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and…

Capital365 Wallet Drainage Report — Transaction Graph & Recovery Channels

Capital365 Wallet Drainage Report — Transaction Graph & Recovery Channels (capital365) Scam — Full Review & Recovery Options. Capital365 Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityCapital365 has been flagged as…

Capital505 Wallet Drainage Report — Transaction Graph & Recovery Channels

Capital505 Wallet Drainage Report — Transaction Graph & Recovery Channels (capital505.com) Scam — Full Review & Recovery Options. Capital505 Wallet Drainage Report — Transaction Graph & Recovery Channels // Forensic Brief — CryptoAndCode Subject: Capital505 ·…

Capital80 Wallet Drainage Report — Transaction Graph & Recovery Channels

Capital80 Wallet Drainage Report — Transaction Graph & Recovery Channels (capital80) Scam — Full Review & Recovery Options. Capital80 Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityCapital80 has been flagged as…

Capitalassetsmgts Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Capitalbasepro Chain Analysis

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

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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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