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

Cloud Crypto Ltd Chain Analysis

Cloud Crypto Ltd Chain Analysis (cloud-crypto-ltd) Scam — Full Review & Recovery Options. Cloud Crypto Ltd Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityCloud Crypto Ltd…

Cloud Mining Fx Chain Analysis

Cloud Mining Fx Chain Analysis (cloudminingfx.net) Scam — Full Review & Recovery Options. Cloud Mining Fx Chain Analysis: Wallet Trace, Exploit Pattern & Recovery Path // Forensic Brief — CryptoAndCode Subject:…

Cloud Technology/ Investment Pty Ltd/ Cloud Token Wallet Drainage Report — Transaction Graph & Recovery Channels

Cloud Technology/ Investment Pty Ltd/ Cloud Token Wallet Drainage Report — Transaction Graph & Recovery Channels (cloud-technology-investment-pty-ltd-cloud-token) Scam — Full Review & Recovery Options. Cloud Technology/ Investment Pty Ltd/ Cloud Token Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and…

CLOUD-EARNERS Wallet Drainage Report — Transaction Graph & Recovery Channels

CLOUD-EARNERS Wallet Drainage Report — Transaction Graph & Recovery Channels (cloud-earners) Scam — Full Review & Recovery Options. CLOUD-EARNERS Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityCLOUD-EARNERS has been flagged as…

Cloudcoin Chain Analysis

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

Cloudinmine Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Cloudtoken Cto Wallet Drainage Report — Transaction Graph & Recovery Channels

Cloudtoken Cto Wallet Drainage Report — Transaction Graph & Recovery Channels (cloudtoken-cto) Scam — Full Review & Recovery Options. Cloudtoken Cto Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityCloudtoken Cto has been…

Cloudview OU Wallet Drainage Report — Transaction Graph & Recovery Channels

Cloudview OU Wallet Drainage Report — Transaction Graph & Recovery Channels (cloudview-ou) Scam — Full Review & Recovery Options. Cloudview OU Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityCloudview OU has been…

Cloxyields Chain Analysis

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

Cluncoin Earn Chain Analysis

Cluncoin Earn Chain Analysis (cluncoin-earn) Scam — Full Review & Recovery Options. Cluncoin Earn Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityCluncoin Earn has been…

Cluny Limited Chain Analysis

Cluny Limited Chain Analysis (cluny-limited) Scam — Full Review & Recovery Options. Cluny Limited Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityCluny Limited has been…

CLYBOURNE CONSULTING GROUP LLC Chain Analysis

CLYBOURNE CONSULTING GROUP LLC Chain Analysis (clybourne-consulting-group-llc) Scam — Full Review & Recovery Options. CLYBOURNE CONSULTING GROUP LLC Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityCLYBOURNE CONSULTING…

Clyde Asset Management

Clyde Asset Management (clyde-asset-management-clone-of-eea-authorised-firm) Scam — Full Review & Recovery Options. Clyde Asset Management (clone of EEA authorised firm) Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning…

Clyrex Investment Option Chain Analysis

Clyrex Investment Option Chain Analysis (clyrex-investment-option) Scam — Full Review & Recovery Options. Clyrex Investment Option Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityClyrex Investment Option…

CM Globals

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

CM Trade Wallet Drainage Report — Transaction Graph & Recovery Channels

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

CMarket Chain Analysis

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

CMC Capital Limited Wallet Drainage Report — Transaction Graph & Recovery Channels

CMC Capital Limited Wallet Drainage Report — Transaction Graph & Recovery Channels (cmc-capital-limited) Scam — Full Review & Recovery Options. CMC Capital Limited Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityCMC Capital Limited…

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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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