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

CFDTrades247 Chain Analysis

CFDTrades247 Chain Analysis (cfdtrades247) Scam — Full Review & Recovery Options. CFDTrades247 Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityCFDTrades247 has been flagged as…

CFG

CFG (cfg-aust-pty-ltd-chainforge-group) Scam — Full Review & Recovery Options. CFG (Aust) Pty Ltd Chainforge Group Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported…

CFI Group Arabic Wallet Drainage Report — Transaction Graph & Recovery Channels

CFI Group Arabic Wallet Drainage Report — Transaction Graph & Recovery Channels (cfi-group-arabic) Scam — Full Review & Recovery Options. CFI Group Arabic Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityCFI Group Arabic…

CFI Wallet Drainage Report — Transaction Graph & Recovery Channels

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

CFILTD/Corny Solutions LLC Wallet Drainage Report — Transaction Graph & Recovery Channels

CFILTD/Corny Solutions LLC Wallet Drainage Report — Transaction Graph & Recovery Channels (cfiltd-corny-solutions-llc) Scam — Full Review & Recovery Options. CFILTD/Corny Solutions LLC Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityCFILTD/Corny Solutions LLC…

Cfm Wine Wallet Drainage Report — Transaction Graph & Recovery Channels

Cfm Wine Wallet Drainage Report — Transaction Graph & Recovery Channels (cfm-wine) Scam — Full Review & Recovery Options. Cfm Wine Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityCfm Wine has been…

Cfrinvest Chain Analysis

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

CFS-Client Investor Portal Wallet Drainage Report — Transaction Graph & Recovery Channels

CFS-Client Investor Portal Wallet Drainage Report — Transaction Graph & Recovery Channels (cfs-client-investor-portal) Scam — Full Review & Recovery Options. CFS-Client Investor Portal Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityCFS-Client Investor Portal…

Cfss Chain Analysis

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

CFTCooperations Chain Analysis

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

CFX Finance – Imposter websites, suspected scam Wallet Drainage Report — Transaction Graph & Recovery Channels

CFX Finance – Imposter websites, suspected scam Wallet Drainage Report — Transaction Graph & Recovery Channels (cfx-finance-imposter-websites-suspected-scam) Scam — Full Review & Recovery Options. CFX Finance – Imposter websites, suspected scam Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and…

CFX Fund Management Limited Chain Analysis

CFX Fund Management Limited Chain Analysis (cfx-fund-management-limited) Scam — Full Review & Recovery Options. CFX Fund Management Limited Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityCFX Fund…

CFX Fund Management Ltd Wallet Drainage Report — Transaction Graph & Recovery Channels

CFX Fund Management Ltd Wallet Drainage Report — Transaction Graph & Recovery Channels (cfx-fund-management-ltd) Scam — Full Review & Recovery Options. CFX Fund Management Ltd Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityCFX Fund…

CFX GOLDEN TRADE Wallet Drainage Report — Transaction Graph & Recovery Channels

CFX GOLDEN TRADE Wallet Drainage Report — Transaction Graph & Recovery Channels (cfx-golden-trade) Scam — Full Review & Recovery Options. CFX GOLDEN TRADE Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityCFX GOLDEN TRADE…

CFX Markets Global Chain Analysis

CFX Markets Global Chain Analysis (cfx-markets-global) Scam — Full Review & Recovery Options. CFX Markets Global Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityCFX Markets Global…

CFXTradeSystem Wallet Drainage Report — Transaction Graph & Recovery Channels

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

CG Associates Chain Analysis

CG Associates Chain Analysis (cg-associates) Scam — Full Review & Recovery Options. CG Associates Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityCG Associates has been…

CG International Chain Analysis

CG International Chain Analysis (cginternational.de) Scam — Full Review & Recovery Options. CG International Chain Analysis: Wallet Trace, Exploit Pattern & Recovery Path // Forensic Brief — CryptoAndCode Subject: CG…

1…210211212…1679 »

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