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

Advance Kredit Plus GmbH Chain Analysis

Advance Kredit Plus GmbH Chain Analysis (advance-kredit-plus-gmbh) Scam — Full Review & Recovery Options. Advance Kredit Plus GmbH Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityAdvance Kredit…

Advance Partners LLC Chain Analysis

Advance Partners LLC Chain Analysis (advance-partners-llc) Scam — Full Review & Recovery Options. Advance Partners LLC Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityAdvance Partners LLC…

Advance Prime Trader Wallet Drainage Report — Transaction Graph & Recovery Channels

Advance Prime Trader Wallet Drainage Report — Transaction Graph & Recovery Channels (advance-prime-trader) Scam — Full Review & Recovery Options. Advance Prime Trader Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityAdvance Prime Trader…

Advance Stox

Advance Stox (advancestox.co) Scam — Full Review & Recovery Options. Advance Stox (advancestox.co) Forensic Brief — On-Chain Evidence & Action Steps // Forensic Brief — CryptoAndCode Subject: Advance…

Advance Trade Wallet Drainage Report — Transaction Graph & Recovery Channels

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

ADVANCE TRADING SYSTEMS Wallet Drainage Report — Transaction Graph & Recovery Channels

ADVANCE TRADING SYSTEMS Wallet Drainage Report — Transaction Graph & Recovery Channels (advance-trading-systems) Scam — Full Review & Recovery Options. ADVANCE TRADING SYSTEMS Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityADVANCE TRADING SYSTEMS…

Advancecrypto Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Advanced 365 Chain Analysis

Advanced 365 Chain Analysis (advanced-365) Scam — Full Review & Recovery Options. Advanced 365 Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityAdvanced 365 has been…

Advanced Digital Trade Wallet Drainage Report — Transaction Graph & Recovery Channels

Advanced Digital Trade Wallet Drainage Report — Transaction Graph & Recovery Channels (advanced-digital-trade) Scam — Full Review & Recovery Options. Advanced Digital Trade Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityAdvanced Digital Trade…

Advanced Global Securities Corporation Wallet Drainage Report — Transaction Graph & Recovery Channels

Advanced Global Securities Corporation Wallet Drainage Report — Transaction Graph & Recovery Channels (advanced-global-securities-corporation) Scam — Full Review & Recovery Options. Advanced Global Securities Corporation Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityAdvanced Global…

Advanced Mining Chain Analysis

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

Advanced Software Solutions T/A INVcenter Wallet Drainage Report — Transaction Graph & Recovery Channels

Advanced Software Solutions T/A INVcenter Wallet Drainage Report — Transaction Graph & Recovery Channels (advanced-software-solutions-t-a-invcenter) Scam — Full Review & Recovery Options. Advanced Software Solutions T/A INVcenter Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityAdvanced…

Advanced-Gold

Advanced-Gold (advanced-gold-imposter) Scam — Full Review & Recovery Options. Advanced-Gold (Imposter) Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityAdvanced-Gold (Imposter) has been…

Advancedassetsoption Chain Analysis

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

Advancedfxmarket Chain Analysis

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

ADVANCEDPROFIT

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

AdvanceStox or Advance Stox Wallet Drainage Report — Transaction Graph & Recovery Channels

AdvanceStox or Advance Stox Wallet Drainage Report — Transaction Graph & Recovery Channels (advancestox-or-advance-stox) Scam — Full Review & Recovery Options. AdvanceStox or Advance Stox Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityAdvanceStox or…

Advancia Wallet Drainage Report — Transaction Graph & Recovery Channels

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

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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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