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
ADMINISTRADORA FOREX Wallet Drainage Report — Transaction Graph & Recovery Channels
ADMINISTRADORA FOREX Wallet Drainage Report — Transaction Graph & Recovery Channels (administradora-forex) Scam — Full Review & Recovery Options. ADMINISTRADORA FOREX Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityADMINISTRADORA FOREX has been…
Read Moreadministratif@amundigroup.com Chain Analysis
administratif@amundigroup.com Chain Analysis (administratifamundigroup-com) Scam — Full Review & Recovery Options. administratif@amundigroup.com Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported Activityadministratif@amundigroup.com has been flagged as…
Read Moreadministratif@fontaine-conseil.com Wallet Drainage Report — Transaction Graph & Recovery Channels
administratif@fontaine-conseil.com Wallet Drainage Report — Transaction Graph & Recovery Channels (administratiffontaine-conseil-com) Scam — Full Review & Recovery Options. administratif@fontaine-conseil.com Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported Activityadministratif@fontaine-conseil.com has been flagged as…
Read Moreadministration@nexity-groupe.com Chain Analysis
administration@nexity-groupe.com Chain Analysis (administrationnexity-groupe-com) Scam — Full Review & Recovery Options. administration@nexity-groupe.com Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported Activityadministration@nexity-groupe.com has been flagged as…
Read Moreadministration@orpeagroup.com Chain Analysis
administration@orpeagroup.com Chain Analysis (administrationorpeagroup-com) Scam — Full Review & Recovery Options. administration@orpeagroup.com Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported Activityadministration@orpeagroup.com has been flagged as…
Read MoreAdmiral Capital Trade Wallet Drainage Report — Transaction Graph & Recovery Channels
Admiral Capital Trade Wallet Drainage Report — Transaction Graph & Recovery Channels (admiral-capital-trade) Scam — Full Review & Recovery Options. Admiral Capital Trade Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityAdmiral Capital Trade…
Read MoreAdmiral Markets Europe Wallet Drainage Report — Transaction Graph & Recovery Channels
Admiral Markets Europe Wallet Drainage Report — Transaction Graph & Recovery Channels (admiral-markets-europe) Scam — Full Review & Recovery Options. Admiral Markets Europe Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityAdmiral Markets Europe…
Read MoreAdmiral Trade Chain Analysis
Admiral Trade Chain Analysis (admiral-trade) Scam — Full Review & Recovery Options. Admiral Trade Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityAdmiral Trade has been…
Read MoreAdmiral Trading
Admiral Trading (admiral-trading-clone-of-fca-authorised-firm) Scam — Full Review & Recovery Options. Admiral Trading (clone of FCA authorised firm) Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and…
Read MoreAdmirria Chain Analysis
Admirria Chain Analysis (admirria) Scam — Full Review & Recovery Options. Admirria Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityAdmirria has been flagged as…
Read MoreAdmirria Tech Chain Analysis
Admirria Tech Chain Analysis (admirria-tech) Scam — Full Review & Recovery Options. Admirria Tech Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityAdmirria Tech has been…
Read Moreadmrlmrkts.co
admrlmrkts.co (admrlmrkts-co-clone-of-fca-authorised-firm) Scam — Full Review & Recovery Options. admrlmrkts.co (Clone of FCA Authorised Firm) Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported…
Read MoreAdogeUK Chain Analysis
AdogeUK Chain Analysis (adogeuk) Scam — Full Review & Recovery Options. AdogeUK Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityAdogeUK has been flagged as…
Read Moreadr_3naline Chain Analysis
adr_3naline Chain Analysis (adr_3naline) Scam — Full Review & Recovery Options. adr_3naline Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported Activityadr_3naline has been flagged as…
Read MoreADSS Market
ADSS Market (addsmarkets.com) Scam — Full Review & Recovery Options. ADSS Market (addsmarkets.com) Forensic Brief — On-Chain Evidence & Action Steps // Forensic Brief — CryptoAndCode Subject: ADSS…
Read MoreADV-Investment, Kiqiwk Holdings Intl Limited, Investoomatic Limited Wallet Drainage Report — Transaction Graph & Recovery Channels
ADV-Investment, Kiqiwk Holdings Intl Limited, Investoomatic Limited Wallet Drainage Report — Transaction Graph & Recovery Channels (adv-investment-kiqiwk-holdings-intl-limited-investoomatic-limited) Scam — Full Review & Recovery Options. ADV-Investment, Kiqiwk Holdings Intl Limited, Investoomatic Limited Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and…
Read MoreAdvance Credit Union
Advance Credit Union (advance-credit-union-clone-of-fca-authorised-firm) Scam — Full Review & Recovery Options. Advance Credit Union (Clone of FCA authorised firm) Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning…
Read MoreAdvance Investment
Advance Investment (advance-investment-clone-of-an-fca-authorised-firm) Scam — Full Review & Recovery Options. Advance Investment (clone of an FCA authorised firm) Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning…
Read MoreHow 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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