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
CAVIAL APP Wallet Drainage Report — Transaction Graph & Recovery Channels
CAVIAL APP Wallet Drainage Report — Transaction Graph & Recovery Channels (cavial-app) Scam — Full Review & Recovery Options. CAVIAL APP Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityCAVIAL APP has been…
Read MoreCavrontelyx Chain Analysis
Cavrontelyx Chain Analysis (cavrontelyx) Scam — Full Review & Recovery Options. Cavrontelyx Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityCavrontelyx has been flagged as…
Read MoreCB BRASIL SERVICOS DIGITAIS LTDA Wallet Drainage Report — Transaction Graph & Recovery Channels
CB BRASIL SERVICOS DIGITAIS LTDA Wallet Drainage Report — Transaction Graph & Recovery Channels (cb-brasil-servicos-digitais-ltda) Scam — Full Review & Recovery Options. CB BRASIL SERVICOS DIGITAIS LTDA Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityCB…
Read MoreCB Capital Ltd Chain Analysis
CB Capital Ltd Chain Analysis (cb-capital-ltd) Scam — Full Review & Recovery Options. CB Capital Ltd Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityCB Capital Ltd…
Read MoreCbaconseil Lu Wallet Drainage Report — Transaction Graph & Recovery Channels
Cbaconseil Lu Wallet Drainage Report — Transaction Graph & Recovery Channels (cbaconseil-lu) Scam — Full Review & Recovery Options. Cbaconseil Lu Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityCbaconseil Lu has been…
Read MoreCberryco Wallet Drainage Report — Transaction Graph & Recovery Channels
Cberryco Wallet Drainage Report — Transaction Graph & Recovery Channels (cberryco) Scam — Full Review & Recovery Options. Cberryco Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityCberryco has been flagged as…
Read MoreCbex Chain Analysis
Cbex Chain Analysis (cbex) Scam — Full Review & Recovery Options. Cbex Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityCbex has been flagged as…
Read MoreCBEX Group Chain Analysis
CBEX Group Chain Analysis (cbex-group) Scam — Full Review & Recovery Options. CBEX Group Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityCBEX Group has been…
Read MoreCBEX SUPER TECHNOLOGY Wallet Drainage Report — Transaction Graph & Recovery Channels
CBEX SUPER TECHNOLOGY Wallet Drainage Report — Transaction Graph & Recovery Channels (cbex-super-technology) Scam — Full Review & Recovery Options. CBEX SUPER TECHNOLOGY Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityCBEX SUPER TECHNOLOGY…
Read MoreCbleurope Chain Analysis
Cbleurope Chain Analysis (cbleurope) Scam — Full Review & Recovery Options. Cbleurope Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityCbleurope has been flagged as…
Read MoreCC Ltd Chain Analysis
CC Ltd Chain Analysis (cc-ltd) Scam — Full Review & Recovery Options. CC Ltd Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityCC Ltd has been…
Read MoreCC Wealth Ltd. Chain Analysis
CC Wealth Ltd. Chain Analysis (cc-wealth-ltd) Scam — Full Review & Recovery Options. CC Wealth Ltd. Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityCC Wealth Ltd….
Read MoreCCA Courtage
CCA Courtage (cca-courtage-clone-of-an-eea-authorised-firm) Scam — Full Review & Recovery Options. CCA Courtage (Clone of an EEA Authorised firm) Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning…
Read MoreCCAI LIMITED Chain Analysis
CCAI LIMITED Chain Analysis (ccai-limited) Scam — Full Review & Recovery Options. CCAI LIMITED Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityCCAI LIMITED has been…
Read MoreCcbiglobal Chain Analysis
Ccbiglobal Chain Analysis (ccbiglobal) Scam — Full Review & Recovery Options. Ccbiglobal Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityCcbiglobal has been flagged as…
Read Moreccbuk.online
ccbuk.online (ccbuk-online-clone-of-fca-authorised-firm) Scam — Full Review & Recovery Options. ccbuk.online (clone of FCA authorised firm) Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported…
Read MoreCCC-Trade Chain Analysis
CCC-Trade Chain Analysis (ccc-trade) Scam — Full Review & Recovery Options. CCC-Trade Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityCCC-Trade has been flagged as…
Read MoreCCP Investment
CCP Investment (ccp-investment-clone-of-an-eea-authorised-firm) Scam — Full Review & Recovery Options. CCP Investment (Clone of an EEA authorised firm) 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.
Report a Scam Broker