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

CoinGlass Wallet Drainage Report — Transaction Graph & Recovery Channels

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

CoinGlobal Wallet Drainage Report — Transaction Graph & Recovery Channels

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

CoinglobeFX Ltd Wallet Drainage Report — Transaction Graph & Recovery Channels

CoinglobeFX Ltd Wallet Drainage Report — Transaction Graph & Recovery Channels (coinglobefx-ltd) Scam — Full Review & Recovery Options. CoinglobeFX Ltd Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityCoinglobeFX Ltd has been…

Coinhako Pro Chain Analysis

Coinhako Pro Chain Analysis (coinhako-pro) Scam — Full Review & Recovery Options. Coinhako Pro Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityCoinhako Pro has been…

COINHAKO TRADE Wallet Drainage Report — Transaction Graph & Recovery Channels

COINHAKO TRADE Wallet Drainage Report — Transaction Graph & Recovery Channels (coinhako-trade) Scam — Full Review & Recovery Options. COINHAKO TRADE Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityCOINHAKO TRADE has been…

Coinhashtxt Chain Analysis

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

Coinhive Chain Analysis

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

Coinhosts Inc

Coinhosts Inc (coinhosts-inc-clone-of-fca-authorised-firm) Scam — Full Review & Recovery Options. Coinhosts Inc (clone of FCA authorised firm) Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and…

Coinhouse Epargne Chain Analysis

Coinhouse Epargne Chain Analysis (coinhouse-epargne) Scam — Full Review & Recovery Options. Coinhouse Epargne Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityCoinhouse Epargne has been…

Coinhouse Fr Chain Analysis

Coinhouse Fr Chain Analysis (coinhouse-fr) Scam — Full Review & Recovery Options. Coinhouse Fr Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityCoinhouse Fr has been…

coinhouse-informations.site Wallet Drainage Report — Transaction Graph & Recovery Channels

coinhouse-informations.site Wallet Drainage Report — Transaction Graph & Recovery Channels (coinhouse-informations-site) Scam — Full Review & Recovery Options. coinhouse-informations.site Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported Activitycoinhouse-informations.site has been flagged as…

Coinhub Trade Wallet Drainage Report — Transaction Graph & Recovery Channels

Coinhub Trade Wallet Drainage Report — Transaction Graph & Recovery Channels (coinhub-trade) Scam — Full Review & Recovery Options. Coinhub Trade Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityCoinhub Trade has been…

Coinic AI Chain Analysis

Coinic AI Chain Analysis (coinic-ai) Scam — Full Review & Recovery Options. Coinic AI Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityCoinic AI has been…

Coiniest Digital Wallet Drainage Report — Transaction Graph & Recovery Channels

Coiniest Digital Wallet Drainage Report — Transaction Graph & Recovery Channels (coiniest-digital) Scam — Full Review & Recovery Options. Coiniest Digital Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityCoiniest Digital has been…

Coinify Investment Chain Analysis

Coinify Investment Chain Analysis (coinify-investment) Scam — Full Review & Recovery Options. Coinify Investment Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityCoinify Investment has been…

COINIFYFXMARKET Wallet Drainage Report — Transaction Graph & Recovery Channels

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

coininvestor.co.uk

coininvestor.co.uk (coininvestor-co-uk-clone-of-fca-authorised-firm) Scam — Full Review & Recovery Options. coininvestor.co.uk (Clone of FCA Authorised firm) Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported…

CoiniPro Wallet Drainage Report — Transaction Graph & Recovery Channels

CoiniPro Wallet Drainage Report — Transaction Graph & Recovery Channels (coinipro) Scam — Full Review & Recovery Options. CoiniPro Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityCoiniPro 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.

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