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

CoinISwap Chain Analysis

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

Coiniva Chain Analysis

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

CoinKing

CoinKing (coinking-imposter) Scam — Full Review & Recovery Options. CoinKing (Imposter) Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityCoinKing (Imposter) has been…

coinlib fx Chain Analysis

coinlib fx Chain Analysis (coinlib-fx) Scam — Full Review & Recovery Options. coinlib fx Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported Activitycoinlib fx has been…

CoinLogLTD Chain Analysis

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

Coinmac Trade FX Wallet Drainage Report — Transaction Graph & Recovery Channels

Coinmac Trade FX Wallet Drainage Report — Transaction Graph & Recovery Channels (coinmac-trade-fx) Scam — Full Review & Recovery Options. Coinmac Trade FX Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityCoinmac Trade FX…

COINMALEX Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Coinmarketbest Chain Analysis

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

Coinmarketpt Chain Analysis

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

coinmasfx Wallet Drainage Report — Transaction Graph & Recovery Channels

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

CoinMine Chain Analysis

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

Coinminersfxoptions Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Coinmining42 Chain Analysis

Coinmining42 Chain Analysis (coinmining42) Scam — Full Review & Recovery Options. Coinmining42 Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityCoinmining42 has been flagged as…

COINMIXGLOBALLTD Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Coinmm Wallet Drainage Report — Transaction Graph & Recovery Channels

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

CoinMog Chain Analysis

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

Coinnex Capital Wallet Drainage Report — Transaction Graph & Recovery Channels

Coinnex Capital Wallet Drainage Report — Transaction Graph & Recovery Channels (coinnex-capital) Scam — Full Review & Recovery Options. Coinnex Capital Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityCoinnex Capital has been…

Coinone Chain Analysis

Coinone Chain Analysis (coinone) Scam — Full Review & Recovery Options. Coinone Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityCoinone 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