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

CMC MARKETS DE INVERSION

CMC MARKETS DE INVERSION (cmc-markets-de-inversion-telegram-group-clone) Scam — Full Review & Recovery Options. CMC MARKETS DE INVERSION (TELEGRAM GROUP) (CLONE) Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and…

CMC Markets Stockbroking Limited Chain Analysis

CMC Markets Stockbroking Limited Chain Analysis (cmc-markets-stockbroking-limited) Scam — Full Review & Recovery Options. CMC Markets Stockbroking Limited Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityCMC Markets…

CMC MARKT Chain Analysis

CMC MARKT Chain Analysis (cmc-markt) Scam — Full Review & Recovery Options. CMC MARKT Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityCMC MARKT has been…

Cmcapital Lu Chain Analysis

Cmcapital Lu Chain Analysis (cmcapital-lu) Scam — Full Review & Recovery Options. Cmcapital Lu Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityCmcapital Lu has been…

CMCapital Wallet Drainage Report — Transaction Graph & Recovery Channels

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

CMCapitals

CMCapitals (cmcapitals-cloned-firm) Scam — Full Review & Recovery Options. CMCapitals (cloned firm) Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityCMCapitals (cloned firm)…

CMCBits Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Cmccapital Chain Analysis

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

CME Capital Pte Ltd Wallet Drainage Report — Transaction Graph & Recovery Channels

CME Capital Pte Ltd Wallet Drainage Report — Transaction Graph & Recovery Channels (cme-capital-pte-ltd) Scam — Full Review & Recovery Options. CME Capital Pte Ltd Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityCME Capital…

CMECBOT Wallet Drainage Report — Transaction Graph & Recovery Channels

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

CMG Chain Analysis

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

CMGInternal Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Cmglobalmarket

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

CMP24 Chain Analysis

CMP24 Chain Analysis (b-cmp24) Scam — Full Review & Recovery Options.

CMS Ltd

CMS Ltd (cms-ltd-clone-of-fca-authorised-firm) Scam — Full Review & Recovery Options. CMS Ltd (clone of FCA authorised firm) Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and…

Cms Ltd, Bitsterzio, Invest Atlas, Ether-Arena Ltd Chain Analysis

Cms Ltd, Bitsterzio, Invest Atlas, Ether-Arena Ltd Chain Analysis (cms-ltd-bitsterzio-invest-atlas-ether-arena-ltd) Scam — Full Review & Recovery Options. Cms Ltd, Bitsterzio, Invest Atlas, Ether-Arena Ltd Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and…

CMSIQ Wallet Drainage Report — Transaction Graph & Recovery Channels

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

CMTPRO Wallet Drainage Report — Transaction Graph & Recovery Channels

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

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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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