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

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…

DCX Digital Crypto Xchange Wallet Drainage Report — Transaction Graph & Recovery Channels

DCX Digital Crypto Xchange Wallet Drainage Report — Transaction Graph & Recovery Channels (digitalcryptoxchange.com) Scam — Full Review & Recovery Options. DCX Digital Crypto Xchange Wallet Drainage Report — Transaction Graph & Recovery Channels // Forensic Brief — CryptoAndCode…

DEGIROCFD

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

Deltin Altrox Capital Chain Analysis

Deltin Altrox Capital Chain Analysis (deltinltd.com) Scam — Full Review & Recovery Options. Deltin Altrox Capital Chain Analysis: Wallet Trace, Exploit Pattern & Recovery Path // Forensic Brief — CryptoAndCode Subject:…

DemiunOx

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

Dexonplatenetry Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Digital Crypto Market Pro

Digital Crypto Market Pro (digitalcryptompro.com) Scam — Full Review & Recovery Options. Digital Crypto Market Pro (digitalcryptompro.com) Forensic Brief — On-Chain Evidence & Action Steps // Forensic Brief — CryptoAndCode…

DIGITAL FX TRADING Chain Analysis

DIGITAL FX TRADING Chain Analysis (digitalfxtrading.com) Scam — Full Review & Recovery Options. DIGITAL FX TRADING Chain Analysis: Wallet Trace, Exploit Pattern & Recovery Path // Forensic Brief — CryptoAndCode Subject:…

DigitalForesights.com

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

Dream Pulse Wallet Drainage Report — Transaction Graph & Recovery Channels

Dream Pulse Wallet Drainage Report — Transaction Graph & Recovery Channels (dpfx.net) Scam — Full Review & Recovery Options. Dream Pulse Wallet Drainage Report — Transaction Graph & Recovery Channels // Forensic Brief — CryptoAndCode Subject: Dream…

Dutch Rate Wallet Drainage Report — Transaction Graph & Recovery Channels

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

DXJM Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Dynamic Investment

Dynamic Investment (dynamicinvesment.online) Scam — Full Review & Recovery Options. Dynamic Investment (dynamicinvesment.online) Forensic Brief — On-Chain Evidence & Action Steps // Forensic Brief — CryptoAndCode Subject: Dynamic…

Dynavex Trader

Dynavex Trader (dynavextrader-app.net) Scam — Full Review & Recovery Options. Dynavex Trader (dynavextrader-app.net) Forensic Brief — On-Chain Evidence & Action Steps // Forensic Brief — CryptoAndCode Subject: Dynavex…

E30trade Chain Analysis

E30trade Chain Analysis (e30trade.com) Scam — Full Review & Recovery Options. E30trade Chain Analysis: Wallet Trace, Exploit Pattern & Recovery Path // Forensic Brief — CryptoAndCode Subject: E30trade ·…

Easytrade Pro Chain Analysis

Easytrade Pro Chain Analysis (easytradepros.top) Scam — Full Review & Recovery Options. Easytrade Pro Chain Analysis: Wallet Trace, Exploit Pattern & Recovery Path // Forensic Brief — CryptoAndCode Subject: Easytrade…

ECYTDLK Wallet Drainage Report — Transaction Graph & Recovery Channels

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

EFS Lux Wallet Drainage Report — Transaction Graph & Recovery Channels

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

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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