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

TFS Solution

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

TheElitePrime Capital Group

TheElitePrime Capital Group (theeliteprime-max.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates TheElitePrime Capital Group: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: TheElitePrime Capital Group ·…

TIG Capital

TIG Capital (tigcap.co) Scam — Full Review & Recovery Options. CryptoAndCode Investigates TIG Capital: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: TIG Capital · Domain: tigcap.co…

Titan Capital Markets

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

Tix

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

Top Capital 24

Top Capital 24 (topcapital24.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Top Capital 24: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Top Capital 24 ·…

TORO CAPITAL TRADE

TORO CAPITAL TRADE (torocapitaltrade.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates TORO CAPITAL TRADE: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: TORO CAPITAL TRADE ·…

Tosal

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

TPK Trading

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

Trade Union Trust

Trade Union Trust (tradeuniontrust.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Trade Union Trust: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Trade Union Trust ·…

Trade Unity

Trade Unity (tradeunity.co) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Trade Unity: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Trade Unity · Domain: tradeunity.co…

Trade Vision Group

Trade Vision Group (tradevision-group.net) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Trade Vision Group: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Trade Vision Group ·…

Trade Wise

Trade Wise (tradewise.community) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Trade Wise: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Trade Wise · Domain: tradewise.community…

Trademay

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

Trader Corners

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

Tradercode

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

TraderPowers

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

TRANSCORP CAPITAL INVESTMENTS

TRANSCORP CAPITAL INVESTMENTS (transcorpcapital.live) Scam — Full Review & Recovery Options. CryptoAndCode Investigates TRANSCORP CAPITAL INVESTMENTS: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: TRANSCORP CAPITAL INVESTMENTS ·…

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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