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

CMTRADING Chain Analysis

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

Cmtradingedge Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Cmxmarket Chain Analysis

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

Cnbsfin Chain Analysis

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

Cngjzq Chain Analysis

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

Cnsdlh Chain Analysis

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

Cnsoption Chain Analysis

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

CNSWEB Chain Analysis

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

co-op-uk.com

co-op-uk.com (co-op-uk-com-clone-of-fca-authorised-firm) Scam — Full Review & Recovery Options. co-op-uk.com (clone of FCA authorised firm) Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported…

Co-operative Bank – Fake term deposits Chain Analysis

Co-operative Bank – Fake term deposits Chain Analysis (co-operative-bank-fake-term-deposits) Scam — Full Review & Recovery Options. Co-operative Bank – Fake term deposits Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported…

Co-operative Finance Wallet Drainage Report — Transaction Graph & Recovery Channels

Co-operative Finance Wallet Drainage Report — Transaction Graph & Recovery Channels (co-operative-finance) Scam — Full Review & Recovery Options. Co-operative Finance Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityCo-operative Finance has been…

Coach jay Chain Analysis

Coach jay Chain Analysis (coach-jay) Scam — Full Review & Recovery Options. Coach jay Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityCoach jay has been…

Coach Jirapong Chain Analysis

Coach Jirapong Chain Analysis (coach-jirapong) Scam — Full Review & Recovery Options. Coach Jirapong Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityCoach Jirapong has been…

Coach Tae Wallet Drainage Report — Transaction Graph & Recovery Channels

Coach Tae Wallet Drainage Report — Transaction Graph & Recovery Channels (coach-tae) Scam — Full Review & Recovery Options. Coach Tae Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityCoach Tae has been…

CoAssets Real Estate Pte. Ltd. Chain Analysis

CoAssets Real Estate Pte. Ltd. Chain Analysis (coassets-real-estate-pte-ltd) Scam — Full Review & Recovery Options. CoAssets Real Estate Pte. Ltd. Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityCoAssets…

COASTAL CITY SAVINGS Chain Analysis

COASTAL CITY SAVINGS Chain Analysis (coastal-city-savings) Scam — Full Review & Recovery Options. COASTAL CITY SAVINGS Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityCOASTAL CITY SAVINGS…

CobraCFD Ltd Chain Analysis

CobraCFD Ltd Chain Analysis (b-cobracfdltd) Scam — Full Review & Recovery Options.

Cobracfd Wallet Drainage Report — Transaction Graph & Recovery Channels

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

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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