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

(107-a2-capital-appreciation-plan) Scam — Full Review & Recovery Options. (107) A2 Capital Appreciation Plan Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported Activity(107)…

(56-investment-club-nz) Scam — Full Review & Recovery Options. (56) Investment Club NZ Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported Activity(56) Investment…

(57-a2-capital-appreciation-plan) Scam — Full Review & Recovery Options. (57) A2 Capital Appreciation Plan Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported Activity(57)…

(90-stock-signal-room) Scam — Full Review & Recovery Options. (90) Stock Signal Room Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported Activity(90) Stock…

(europe-limited) Scam — Full Review & Recovery Options. (Europe) Limited Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported Activity(Europe) Limited has been…

*Seguro Global Wallet Drainage Report — Transaction Graph & Recovery Channels

*Seguro Global Wallet Drainage Report — Transaction Graph & Recovery Channels (seguro-global) Scam — Full Review & Recovery Options. *Seguro Global Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported Activity*Seguro Global has been…

$BEER Wallet Drainage Report — Transaction Graph & Recovery Channels

$BEER Wallet Drainage Report — Transaction Graph & Recovery Channels (beer) Scam — Full Review & Recovery Options. $BEER Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported Activity$BEER has been flagged as…

$MANEKI Wallet Drainage Report — Transaction Graph & Recovery Channels

$MANEKI Wallet Drainage Report — Transaction Graph & Recovery Channels (maneki) Scam — Full Review & Recovery Options. $MANEKI Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported Activity$MANEKI has been flagged as…

$TIME Wallet Drainage Report — Transaction Graph & Recovery Channels

$TIME Wallet Drainage Report — Transaction Graph & Recovery Channels (time) Scam — Full Review & Recovery Options. $TIME Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported Activity$TIME has been flagged as…

$WATER Wallet Drainage Report — Transaction Graph & Recovery Channels

$WATER Wallet Drainage Report — Transaction Graph & Recovery Channels (water) Scam — Full Review & Recovery Options. $WATER Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported Activity$WATER has been flagged as…

1-

1- (1-neom-line-investment-limited-2-neom-line-investment-co-l-l-c) Scam — Full Review & Recovery Options. 1- ( Neom Line Investment Limited ) 2- ( Neom Line Investment Co. L.L.C ) Wallet Drainage Report…

1.

1. (1-xc-market-limited-2-xce-commercial-brokers-llc) Scam — Full Review & Recovery Options. 1. (XC Market limited) 2. (XCE Commercial Brokers LLC) Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator…

10 Investing Wallet Drainage Report — Transaction Graph & Recovery Channels

10 Investing Wallet Drainage Report — Transaction Graph & Recovery Channels (10-investing) Scam — Full Review & Recovery Options. 10 Investing Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported Activity10 Investing has been…

100BTCUS Wallet Drainage Report — Transaction Graph & Recovery Channels

100BTCUS Wallet Drainage Report — Transaction Graph & Recovery Channels (100btcus) Scam — Full Review & Recovery Options. 100BTCUS Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported Activity100BTCUS has been flagged as…

10CFDs Chain Analysis

10CFDs Chain Analysis (10cfds) Scam — Full Review & Recovery Options. 10CFDs Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported Activity10CFDs has been flagged as…

10crypto Wallet Drainage Report — Transaction Graph & Recovery Channels

10crypto Wallet Drainage Report — Transaction Graph & Recovery Channels (10crypto) Scam — Full Review & Recovery Options. 10crypto Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported Activity10crypto has been flagged as…

10CryptoMarket Wallet Drainage Report — Transaction Graph & Recovery Channels

10CryptoMarket Wallet Drainage Report — Transaction Graph & Recovery Channels (10cryptomarket) Scam — Full Review & Recovery Options. 10CryptoMarket Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported Activity10CryptoMarket has been flagged as…

12 West Capital Management Wallet Drainage Report — Transaction Graph & Recovery Channels

12 West Capital Management Wallet Drainage Report — Transaction Graph & Recovery Channels (12-west-capital-management) Scam — Full Review & Recovery Options. 12 West Capital Management Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported Activity12 West…

123…1630 »

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