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

CITY NATIONAL PLC BANK Wallet Drainage Report — Transaction Graph & Recovery Channels

CITY NATIONAL PLC BANK Wallet Drainage Report — Transaction Graph & Recovery Channels (city-national-plc-bank) Scam — Full Review & Recovery Options. CITY NATIONAL PLC BANK Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityCITY NATIONAL…

CITY PREMIER BANK Wallet Drainage Report — Transaction Graph & Recovery Channels

CITY PREMIER BANK Wallet Drainage Report — Transaction Graph & Recovery Channels (city-premier-bank) Scam — Full Review & Recovery Options. CITY PREMIER BANK Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityCITY PREMIER BANK…

CITY TRADES GLOBAL Wallet Drainage Report — Transaction Graph & Recovery Channels

CITY TRADES GLOBAL Wallet Drainage Report — Transaction Graph & Recovery Channels (city-trades-global) Scam — Full Review & Recovery Options. CITY TRADES GLOBAL Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityCITY TRADES GLOBAL…

City Wealth Investment Wallet Drainage Report — Transaction Graph & Recovery Channels

City Wealth Investment Wallet Drainage Report — Transaction Graph & Recovery Channels (city-wealth-investment) Scam — Full Review & Recovery Options. City Wealth Investment Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityCity Wealth Investment…

CityInv260

CityInv260 (cityinv260.com) Scam — Full Review & Recovery Options. CityInv260 (cityinv260.com) Forensic Brief — On-Chain Evidence & Action Steps // Forensic Brief — CryptoAndCode Subject: CityInv260 ·…

CityInvestGP Chain Analysis

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

CITYWEALTH Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Cjcmarketsglobal Wallet Drainage Report — Transaction Graph & Recovery Channels

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

CK Investments 2 Sp. z o.o. currently

CK Investments 2 Sp. z o.o. currently (ck-investments-2-sp-z-o-o-currently-property-advisors-group-sp-z-o-o) Scam — Full Review & Recovery Options. CK Investments 2 Sp. z o.o. currently: Property Advisors Group Sp. z o.o. Chain Analysis: Wallet Trace, Exploit…

CKB TRADERS INVESTMENT Chain Analysis

CKB TRADERS INVESTMENT Chain Analysis (ckb-traders-investment) Scam — Full Review & Recovery Options. CKB TRADERS INVESTMENT Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityCKB TRADERS INVESTMENT…

Claim 247 Chain Analysis

Claim 247 Chain Analysis (claim-247) Scam — Full Review & Recovery Options. Claim 247 Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityClaim 247 has been…

Claim Circle Chain Analysis

Claim Circle Chain Analysis (claim-circle) Scam — Full Review & Recovery Options. Claim Circle Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityClaim Circle has been…

Claim Justice Ltd Chain Analysis

Claim Justice Ltd Chain Analysis (claim-justice-ltd) Scam — Full Review & Recovery Options. Claim Justice Ltd Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityClaim Justice Ltd…

Claim Justice Wallet Drainage Report — Transaction Graph & Recovery Channels

Claim Justice Wallet Drainage Report — Transaction Graph & Recovery Channels (claim-justice) Scam — Full Review & Recovery Options. Claim Justice Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityClaim Justice has been…

Claim Yours Limited Chain Analysis

Claim Yours Limited Chain Analysis (claim-yours-limited) Scam — Full Review & Recovery Options. Claim Yours Limited Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityClaim Yours Limited…

ClaimLostFund Chain Analysis

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

claimportal.co.uk Wallet Drainage Report — Transaction Graph & Recovery Channels

claimportal.co.uk Wallet Drainage Report — Transaction Graph & Recovery Channels (claimportal-co-uk) Scam — Full Review & Recovery Options. claimportal.co.uk Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported Activityclaimportal.co.uk has been flagged as…

Claims Assistance UK Chain Analysis

Claims Assistance UK Chain Analysis (claims-assistance-uk) Scam — Full Review & Recovery Options. Claims Assistance UK Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityClaims Assistance UK…

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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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