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

XTR

XTR (xtrfxhk.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates XTR: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: XTR · Domain: xtrfxhk.com · Status:…

XZDL GLOBAL

XZDL GLOBAL (xzdl-fx.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates XZDL GLOBAL: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: XZDL GLOBAL · Domain: xzdl-fx.com…

CRYPTOFUSETRADE

CRYPTOFUSETRADE (cryptofusetrade.com) Scam — Full Review & Recovery Options. CRYPTOFUSETRADE (cryptofusetrade.com) Forensic Brief — On-Chain Evidence & Action Steps // Forensic Brief — CryptoAndCode Subject: CRYPTOFUSETRADE ·…

Cryptogaurantee Chain Analysis

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

CRYPTOMATRIX362 Wallet Drainage Report — Transaction Graph & Recovery Channels

CRYPTOMATRIX362 Wallet Drainage Report — Transaction Graph & Recovery Channels (cryptomatrix362.com) Scam — Full Review & Recovery Options. CRYPTOMATRIX362 Wallet Drainage Report — Transaction Graph & Recovery Channels // Forensic Brief — CryptoAndCode Subject: CRYPTOMATRIX362 ·…

Cryptozoption Chain Analysis

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

Cryptron Chain Analysis

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

Crystal Investment Profit

Crystal Investment Profit (crystalinvestmentprofit.com) Scam — Full Review & Recovery Options. Crystal Investment Profit (crystalinvestmentprofit.com) Forensic Brief — On-Chain Evidence & Action Steps // Forensic Brief — CryptoAndCode Subject:…

CTK Network

CTK Network (ctknetworks.com) Scam — Full Review & Recovery Options. CTK Network (ctknetworks.com) Forensic Brief — On-Chain Evidence & Action Steps // Forensic Brief — CryptoAndCode Subject: CTK…

Cupnix

Cupnix (cupnix.com) Scam — Full Review & Recovery Options. Cupnix (cupnix.com) Forensic Brief — On-Chain Evidence & Action Steps // Forensic Brief — CryptoAndCode Subject: Cupnix ·…

Curmex Capitals Chain Analysis

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

CY Sureus Chain Analysis

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

Cyberbyte

Cyberbyte (cyberbyte.live) Scam — Full Review & Recovery Options. Cyberbyte (cyberbyte.live) Forensic Brief — On-Chain Evidence & Action Steps // Forensic Brief — CryptoAndCode Subject: Cyberbyte ·…

CYBERCAPITAL Wallet Drainage Report — Transaction Graph & Recovery Channels

CYBERCAPITAL Wallet Drainage Report — Transaction Graph & Recovery Channels (cybercapital.ltd) Scam — Full Review & Recovery Options. CYBERCAPITAL Wallet Drainage Report — Transaction Graph & Recovery Channels // Forensic Brief — CryptoAndCode Subject: CYBERCAPITAL ·…

Cypher Fx Miners Wallet Drainage Report — Transaction Graph & Recovery Channels

Cypher Fx Miners Wallet Drainage Report — Transaction Graph & Recovery Channels (cypherfxpro.com) Scam — Full Review & Recovery Options. Cypher Fx Miners Wallet Drainage Report — Transaction Graph & Recovery Channels // Forensic Brief — CryptoAndCode Subject:…

DAKS Wallet Drainage Report — Transaction Graph & Recovery Channels

DAKS Wallet Drainage Report — Transaction Graph & Recovery Channels (mm6237.daksc.com) Scam — Full Review & Recovery Options. DAKS Wallet Drainage Report — Transaction Graph & Recovery Channels // Forensic Brief — CryptoAndCode Subject: DAKS ·…

DBFX Wallet Drainage Report — Transaction Graph & Recovery Channels

DBFX Wallet Drainage Report — Transaction Graph & Recovery Channels (dbfx.trade) Scam — Full Review & Recovery Options. DBFX Wallet Drainage Report — Transaction Graph & Recovery Channels // Forensic Brief — CryptoAndCode Subject: DBFX ·…

Dbgmarkets ink.com Wallet Drainage Report — Transaction Graph & Recovery Channels

Dbgmarkets ink.com Wallet Drainage Report — Transaction Graph & Recovery Channels (dbgmarkets-ink.com) Scam — Full Review & Recovery Options. Dbgmarkets ink.com Wallet Drainage Report — Transaction Graph & Recovery Channels // Forensic Brief — CryptoAndCode Subject: Dbgmarkets…

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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.

Report a Scam Broker