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
Acpn Swiss Wallet Drainage Report — Transaction Graph & Recovery Channels
Acpn Swiss Wallet Drainage Report — Transaction Graph & Recovery Channels (acpn-swiss) Scam — Full Review & Recovery Options. Acpn Swiss Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityAcpn Swiss has been…
Read MoreAcqumen Fund Limited
Acqumen Fund Limited (acqumen-fund-limited-pty-ltd) Scam — Full Review & Recovery Options. Acqumen Fund Limited (Pty) Ltd Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityAcqumen…
Read MoreAct Financial Solutions Wallet Drainage Report — Transaction Graph & Recovery Channels
Act Financial Solutions Wallet Drainage Report — Transaction Graph & Recovery Channels (act-financial-solutions) Scam — Full Review & Recovery Options. Act Financial Solutions Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityAct Financial Solutions…
Read MoreACT Transfer Services Wallet Drainage Report — Transaction Graph & Recovery Channels
ACT Transfer Services Wallet Drainage Report — Transaction Graph & Recovery Channels (act-transfer-services) Scam — Full Review & Recovery Options. ACT Transfer Services Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityACT Transfer Services…
Read MoreActaswiss Wallet Drainage Report — Transaction Graph & Recovery Channels
Actaswiss Wallet Drainage Report — Transaction Graph & Recovery Channels (actaswiss) Scam — Full Review & Recovery Options. Actaswiss Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityActaswiss has been flagged as…
Read MoreAction Refund
Action Refund (action-refund) Scam — Full Review & Recovery Options. Action Refund ( Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityAction Refund (…
Read Moreactioncollective-amf@europe.com Chain Analysis
actioncollective-amf@europe.com Chain Analysis (actioncollective-amfeurope-com) Scam — Full Review & Recovery Options. actioncollective-amf@europe.com Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported Activityactioncollective-amf@europe.com has been flagged as…
Read MoreActiv Markets Wallet Drainage Report — Transaction Graph & Recovery Channels
Activ Markets Wallet Drainage Report — Transaction Graph & Recovery Channels (activ-markets) Scam — Full Review & Recovery Options. Activ Markets Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityActiv Markets has been…
Read MoreActiv4X, VirtuFinance, XTB Empire Ltd, Goldy Deal, Gold Crown Mining Limited Chain Analysis
Activ4X, VirtuFinance, XTB Empire Ltd, Goldy Deal, Gold Crown Mining Limited Chain Analysis (activ4x-virtufinance-xtb-empire-ltd-goldy-deal-gold-crown-mining-limited) Scam — Full Review & Recovery Options. Activ4X, VirtuFinance, XTB Empire Ltd, Goldy Deal, Gold Crown Mining Limited Chain Analysis: Wallet Trace, Exploit Pattern &…
Read MoreActiva 24 Wallet Drainage Report — Transaction Graph & Recovery Channels
Activa 24 Wallet Drainage Report — Transaction Graph & Recovery Channels (activa-24) Scam — Full Review & Recovery Options. Activa 24 Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityActiva 24 has been…
Read MoreActive Broker Chain Analysis
Active Broker Chain Analysis (active-broker.com) Scam — Full Review & Recovery Options. Active Broker Chain Analysis: Wallet Trace, Exploit Pattern & Recovery Path // Forensic Brief — CryptoAndCode Subject: Active…
Read MoreActive Brokerage Chain Analysis
Active Brokerage Chain Analysis (active-brokerage) Scam — Full Review & Recovery Options. Active Brokerage Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityActive Brokerage has been…
Read MoreActive Capitals Chain Analysis
Active Capitals Chain Analysis (active-capitals) Scam — Full Review & Recovery Options. Active Capitals Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityActive Capitals has been…
Read MoreActive Crypto Trade Market Chain Analysis
Active Crypto Trade Market Chain Analysis (active-crypto-trade-market) Scam — Full Review & Recovery Options. Active Crypto Trade Market Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityActive Crypto…
Read MoreActive Financial Wallet Drainage Report — Transaction Graph & Recovery Channels
Active Financial Wallet Drainage Report — Transaction Graph & Recovery Channels (active-financial) Scam — Full Review & Recovery Options. Active Financial Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityActive Financial has been…
Read MoreActive LLC Chain Analysis
Active LLC Chain Analysis (active-llc) Scam — Full Review & Recovery Options. Active LLC Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityActive LLC has been…
Read MoreActive Patrimony Wallet Drainage Report — Transaction Graph & Recovery Channels
Active Patrimony Wallet Drainage Report — Transaction Graph & Recovery Channels (active-patrimony) Scam — Full Review & Recovery Options. Active Patrimony Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityActive Patrimony has been…
Read MoreActive Pension Investment Limited
Active Pension Investment Limited (active-pension-investment-limited-clone-and-or-api-clone) Scam — Full Review & Recovery Options. Active Pension Investment Limited (Clone) and/or API (Clone) Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning…
Read MoreHow 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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