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

Coinex-VIP Chain Analysis

Coinex-VIP Chain Analysis (coinex-vip) Scam — Full Review & Recovery Options. Coinex-VIP Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityCoinex-VIP has been flagged as…

Coinex.la Wallet Drainage Report — Transaction Graph & Recovery Channels

Coinex.la Wallet Drainage Report — Transaction Graph & Recovery Channels (coinex-la) Scam — Full Review & Recovery Options. Coinex.la Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityCoinex.la has been flagged as…

Coinexmax Chain Analysis

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

Coinexo Chain Analysis

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

COINEXX Chain Analysis

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

COINFACTORYCURRENCY-PLATFORM LTD Wallet Drainage Report — Transaction Graph & Recovery Channels

COINFACTORYCURRENCY-PLATFORM LTD Wallet Drainage Report — Transaction Graph & Recovery Channels (coinfactorycurrency-platform-ltd) Scam — Full Review & Recovery Options. COINFACTORYCURRENCY-PLATFORM LTD Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityCOINFACTORYCURRENCY-PLATFORM LTD has been…

Coinfield Exchange Wallet Drainage Report — Transaction Graph & Recovery Channels

Coinfield Exchange Wallet Drainage Report — Transaction Graph & Recovery Channels (coinfield-exchange) Scam — Full Review & Recovery Options. Coinfield Exchange Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityCoinfield Exchange has been…

Coinfire Chain Analysis

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

coinfixs Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Coinflex Mining Chain Analysis

Coinflex Mining Chain Analysis (coinflex-mining) Scam — Full Review & Recovery Options. Coinflex Mining Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityCoinflex Mining has been…

COINFLEX TRADING Wallet Drainage Report — Transaction Graph & Recovery Channels

COINFLEX TRADING Wallet Drainage Report — Transaction Graph & Recovery Channels (coinflex-trading) Scam — Full Review & Recovery Options. COINFLEX TRADING Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityCOINFLEX TRADING has been…

COINFLUX TRADES MARKETS /COINFLUX TRADES LTD Chain Analysis

COINFLUX TRADES MARKETS /COINFLUX TRADES LTD Chain Analysis (coinflux-trades-markets-coinflux-trades-ltd) Scam — Full Review & Recovery Options. COINFLUX TRADES MARKETS /COINFLUX TRADES LTD Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported…

CoinFluxChain Chain Analysis

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

CoinForexMax

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

CoinFX Finance Wallet Drainage Report — Transaction Graph & Recovery Channels

CoinFX Finance Wallet Drainage Report — Transaction Graph & Recovery Channels (coinfx-finance) Scam — Full Review & Recovery Options. CoinFX Finance Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityCoinFX Finance has been…

COINFXTRADING Chain Analysis

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

Coingate ForexPro Wallet Drainage Report — Transaction Graph & Recovery Channels

Coingate ForexPro Wallet Drainage Report — Transaction Graph & Recovery Channels (coingate-forexpro) Scam — Full Review & Recovery Options. Coingate ForexPro Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityCoingate ForexPro has been…

CoinGlass Trade Chain Analysis

CoinGlass Trade Chain Analysis (coinglass-trade) Scam — Full Review & Recovery Options. CoinGlass Trade Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityCoinGlass Trade has been…

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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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