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

Capstone Limited Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Capstonecapitals Wallet Drainage Report — Transaction Graph & Recovery Channels

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

CaptaFXTrading

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

Captex Cap-tex Wallet Drainage Report — Transaction Graph & Recovery Channels

Captex Cap-tex Wallet Drainage Report — Transaction Graph & Recovery Channels (captex-cap-tex) Scam — Full Review & Recovery Options. Captex Cap-tex Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityCaptex Cap-tex has been…

Captex Wallet Drainage Report — Transaction Graph & Recovery Channels

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

CaptialFlow Chain Analysis

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

CaptinCapital Chain Analysis

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

Captrader Chain Analysis

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

Capvest Consulting Chain Analysis

Capvest Consulting Chain Analysis (capvest-consulting) Scam — Full Review & Recovery Options. Capvest Consulting Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityCapvest Consulting has been…

Capvispro

Capvispro (capvispro-no-relation-to-capvis-ag) Scam — Full Review & Recovery Options. Capvispro (no relation to Capvis AG) Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported…

Carasset Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Caravelle Investments Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Carbonpro Chain Analysis

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

CARDIFF SAVINGS PLC Chain Analysis

CARDIFF SAVINGS PLC Chain Analysis (cardiff-savings-plc) Scam — Full Review & Recovery Options. CARDIFF SAVINGS PLC Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityCARDIFF SAVINGS PLC…

Cardinal Holdings Limited Chain Analysis

Cardinal Holdings Limited Chain Analysis (cardinal-holdings-limited) Scam — Full Review & Recovery Options. Cardinal Holdings Limited Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityCardinal Holdings Limited…

CARFIS Chain Analysis

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

CARGILL-MACMILLAN BUSINESS ASSOCIATES Chain Analysis

CARGILL-MACMILLAN BUSINESS ASSOCIATES Chain Analysis (cargill-macmillan-business-associates) Scam — Full Review & Recovery Options. CARGILL-MACMILLAN BUSINESS ASSOCIATES Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityCARGILL-MACMILLAN BUSINESS ASSOCIATES…

Carlsson and Capehart Group, Ltd. Wallet Drainage Report — Transaction Graph & Recovery Channels

Carlsson and Capehart Group, Ltd. Wallet Drainage Report — Transaction Graph & Recovery Channels (carlsson-and-capehart-group-ltd) Scam — Full Review & Recovery Options. Carlsson and Capehart Group, Ltd. Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityCarlsson…

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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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