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

CLIMAX TRADE Chain Analysis

CLIMAX TRADE Chain Analysis (climax-trade) Scam — Full Review & Recovery Options. CLIMAX TRADE Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityCLIMAX TRADE has been…

Climaxcryptoforex Chain Analysis

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

Climb Capital Wallet Drainage Report — Transaction Graph & Recovery Channels

Climb Capital Wallet Drainage Report — Transaction Graph & Recovery Channels (climbcapital.online) Scam — Full Review & Recovery Options. Climb Capital Wallet Drainage Report — Transaction Graph & Recovery Channels // Forensic Brief — CryptoAndCode Subject: Climb…

Clinton Associates LLC Wallet Drainage Report — Transaction Graph & Recovery Channels

Clinton Associates LLC Wallet Drainage Report — Transaction Graph & Recovery Channels (clinton-associates-llc) Scam — Full Review & Recovery Options. Clinton Associates LLC Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityClinton Associates LLC…

CLOB Professional Advance Group Plc

CLOB Professional Advance Group Plc (clob-professional-advance-group-plc-clone-of-fca-authorised-firm) Scam — Full Review & Recovery Options. CLOB Professional Advance Group Plc (Clone of FCA authorised firm) Wallet Drainage Report — Transaction Graph & Recovery…

Clone CMC Markets Wallet Drainage Report — Transaction Graph & Recovery Channels

Clone CMC Markets Wallet Drainage Report — Transaction Graph & Recovery Channels (cryptocmcstocks.pro) Scam — Full Review & Recovery Options. Clone CMC Markets Wallet Drainage Report — Transaction Graph & Recovery Channels // Forensic Brief — CryptoAndCode Subject:…

Clone CW Management

Clone CW Management (cw-management.org) Scam — Full Review & Recovery Options. Clone CW Management (cw-management.org) Forensic Brief — On-Chain Evidence & Action Steps // Forensic Brief — CryptoAndCode Subject:…

Clone DBG Markets

Clone DBG Markets (dbgmarkentskinlted.com) Scam — Full Review & Recovery Options. Clone DBG Markets (dbgmarkentskinlted.com) Forensic Brief — On-Chain Evidence & Action Steps // Forensic Brief — CryptoAndCode Subject:…

Clone EBC Financial Group Wallet Drainage Report — Transaction Graph & Recovery Channels

Clone EBC Financial Group Wallet Drainage Report — Transaction Graph & Recovery Channels (ebc-world.com) Scam — Full Review & Recovery Options. Clone EBC Financial Group Wallet Drainage Report — Transaction Graph & Recovery Channels // Forensic Brief — CryptoAndCode…

Clone Finalto Ltd

Clone Finalto Ltd (finaltoltd.com) Scam — Full Review & Recovery Options. Clone Finalto Ltd (finaltoltd.com) Forensic Brief — On-Chain Evidence & Action Steps // Forensic Brief — CryptoAndCode Subject:…

Clone FXORO Wallet Drainage Report — Transaction Graph & Recovery Channels

Clone FXORO Wallet Drainage Report — Transaction Graph & Recovery Channels (platform-oro.com) Scam — Full Review & Recovery Options. Clone FXORO Wallet Drainage Report — Transaction Graph & Recovery Channels // Forensic Brief — CryptoAndCode Subject: Clone…

Clone My Broker UK Chain Analysis

Clone My Broker UK Chain Analysis (mybrokeruk.com) Scam — Full Review & Recovery Options. Clone My Broker UK Chain Analysis: Wallet Trace, Exploit Pattern & Recovery Path // Forensic Brief — CryptoAndCode…

Clone Nordkvarn

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

Clone NSFX Chain Analysis

Clone NSFX Chain Analysis (nsfx.online) Scam — Full Review & Recovery Options. Clone NSFX Chain Analysis: Wallet Trace, Exploit Pattern & Recovery Path // Forensic Brief — CryptoAndCode Subject: Clone…

Clone of Bellecour Capital Wallet Drainage Report — Transaction Graph & Recovery Channels

Clone of Bellecour Capital Wallet Drainage Report — Transaction Graph & Recovery Channels (b-cloneofbellecourcapital) Scam — Full Review & Recovery Options.

Clone Optima WX Trading Ltd

Clone Optima WX Trading Ltd (optimawxtrading.pro) Scam — Full Review & Recovery Options. Clone Optima WX Trading Ltd (optimawxtrading.pro) Forensic Brief — On-Chain Evidence & Action Steps // Forensic Brief —…

Clone Skyline Pro

Clone Skyline Pro (skylinepro.co) Scam — Full Review & Recovery Options. Clone Skyline Pro (skylinepro.co) Forensic Brief — On-Chain Evidence & Action Steps // Forensic Brief — CryptoAndCode Subject:…

Clone VT Markets

Clone VT Markets (vtmarketsfr.com) Scam — Full Review & Recovery Options. Clone VT Markets (vtmarketsfr.com) Forensic Brief — On-Chain Evidence & Action Steps // Forensic Brief — CryptoAndCode Subject:…

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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