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

CertiK

CertiK (certik-imposter) Scam — Full Review & Recovery Options. CertiK (Imposter) Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityCertiK (Imposter) has been…

CertiK Audit

CertiK Audit (certik-audit-imposter) Scam — Full Review & Recovery Options. CertiK Audit (imposter) Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityCertiK Audit (imposter)…

CERTO Kancelaria M. Janowicz – Stradomska Chain Analysis

CERTO Kancelaria M. Janowicz – Stradomska Chain Analysis (certo-kancelaria-m-janowicz-stradomska) Scam — Full Review & Recovery Options. CERTO Kancelaria M. Janowicz – Stradomska Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported…

CERTO Kancelaria M. Janowicz – Stradomska i Wspólnicy sp. k. Chain Analysis

CERTO Kancelaria M. Janowicz – Stradomska i Wspólnicy sp. k. Chain Analysis (certo-kancelaria-m-janowicz-stradomska-i-wspolnicy-sp-k) Scam — Full Review & Recovery Options. CERTO Kancelaria M. Janowicz – Stradomska i Wspólnicy sp. k. Chain Analysis: Wallet Trace, Exploit Pattern & Recovery…

Cescaptial Chain Analysis

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

Cession Bankington PLC Chain Analysis

Cession Bankington PLC Chain Analysis (cession-bankington-plc) Scam — Full Review & Recovery Options. Cession Bankington PLC Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityCession Bankington PLC…

Cexbit-vips Wallet Drainage Report — Transaction Graph & Recovery Channels

Cexbit-vips Wallet Drainage Report — Transaction Graph & Recovery Channels (cexbit-vips) Scam — Full Review & Recovery Options. Cexbit-vips Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityCexbit-vips has been flagged as…

Cexcapitals Chain Analysis

Cexcapitals Chain Analysis (cexcapitals.com) Scam — Full Review & Recovery Options. Cexcapitals Chain Analysis: Wallet Trace, Exploit Pattern & Recovery Path // Forensic Brief — CryptoAndCode Subject: Cexcapitals ·…

CEXGlobalMarkets Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Cexi Chain Analysis

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

Cexiocrypto Chain Analysis

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

Cexioweb Chain Analysis

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

CEXMININGS Chain Analysis

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

Cexrqw Chain Analysis

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

Cextraders Chain Analysis

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

CF Broker SARL Chain Analysis

CF Broker SARL Chain Analysis (cf-broker-sarl) Scam — Full Review & Recovery Options. CF Broker SARL Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityCF Broker SARL…

CF Broker Sàrl Wallet Drainage Report — Transaction Graph & Recovery Channels

CF Broker Sàrl Wallet Drainage Report — Transaction Graph & Recovery Channels (cf-broker-sarl-2) Scam — Full Review & Recovery Options. CF Broker Sàrl Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityCF Broker Sàrl…

CF Sum Chain Analysis

CF Sum Chain Analysis (cf-sum) Scam — Full Review & Recovery Options. CF Sum Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityCF Sum has been…

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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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