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

Chainstackinvest.com Chain Analysis

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

Chaintify Wallet Drainage Report — Transaction Graph & Recovery Channels

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

ChainXWorld Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Chainzenithfund

Chainzenithfund (chainzenithfund-imposter) Scam — Full Review & Recovery Options. Chainzenithfund (Imposter) Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityChainzenithfund (Imposter) has been…

Challenge Crushers Chain Analysis

Challenge Crushers Chain Analysis (challenge-crushers) Scam — Full Review & Recovery Options. Challenge Crushers Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityChallenge Crushers has been…

champagne.ngf.co.il Chain Analysis

champagne.ngf.co.il Chain Analysis (champagne-ngf-co-il) Scam — Full Review & Recovery Options. champagne.ngf.co.il Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported Activitychampagne.ngf.co.il has been flagged as…

ChandFxLtd Chain Analysis

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

Change Debt Support

Change Debt Support (change-debt-support-clone-of-fca-authorised-firm) Scam — Full Review & Recovery Options. Change Debt Support (Clone of FCA authorised firm) Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning…

Change Helpline Wallet Drainage Report — Transaction Graph & Recovery Channels

Change Helpline Wallet Drainage Report — Transaction Graph & Recovery Channels (change-helpline) Scam — Full Review & Recovery Options. Change Helpline Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityChange Helpline has been…

ChangeBit Global Limited Wallet Drainage Report — Transaction Graph & Recovery Channels

ChangeBit Global Limited Wallet Drainage Report — Transaction Graph & Recovery Channels (changebit-global-limited) Scam — Full Review & Recovery Options. ChangeBit Global Limited Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityChangeBit Global Limited…

Changelly Wallet Drainage Report — Transaction Graph & Recovery Channels

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

ChanJelly Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Channel Island Business Brokers Wallet Drainage Report — Transaction Graph & Recovery Channels

Channel Island Business Brokers Wallet Drainage Report — Transaction Graph & Recovery Channels (channel-island-business-brokers) Scam — Full Review & Recovery Options. Channel Island Business Brokers Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityChannel Island…

Chaohuan Finance Limited Wallet Drainage Report — Transaction Graph & Recovery Channels

Chaohuan Finance Limited Wallet Drainage Report — Transaction Graph & Recovery Channels (chaohuan-finance-limited) Scam — Full Review & Recovery Options. Chaohuan Finance Limited Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityChaohuan Finance Limited…

Chargebackinternational Chain Analysis

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

Chargebackmoney Chain Analysis

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

Charles Dickins Ltd Chain Analysis

Charles Dickins Ltd Chain Analysis (charles-dickins-ltd) Scam — Full Review & Recovery Options. Charles Dickins Ltd Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityCharles Dickins Ltd…

Charles Pearson Investments International Chain Analysis

Charles Pearson Investments International Chain Analysis (charles-pearson-investments-international) Scam — Full Review & Recovery Options. Charles Pearson Investments International Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityCharles Pearson…

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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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