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

Coinoptmining Financial Investments Limited Wallet Drainage Report — Transaction Graph & Recovery Channels

Coinoptmining Financial Investments Limited Wallet Drainage Report — Transaction Graph & Recovery Channels (coinoptmining-financial-investments-limited) Scam — Full Review & Recovery Options. Coinoptmining Financial Investments Limited Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityCoinoptmining Financial…

CoinOstk Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Coinpackfx Ltd Chain Analysis

Coinpackfx Ltd Chain Analysis (coinpackfx-ltd) Scam — Full Review & Recovery Options. Coinpackfx Ltd Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityCoinpackfx Ltd has been…

CoinPay Trades Limited Wallet Drainage Report — Transaction Graph & Recovery Channels

CoinPay Trades Limited Wallet Drainage Report — Transaction Graph & Recovery Channels (coinpay-trades-limited) Scam — Full Review & Recovery Options. CoinPay Trades Limited Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityCoinPay Trades Limited…

Coinpayhub Chain Analysis

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

Coinperday Chain Analysis

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

CoinPEX Chain Analysis

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

CoinPro Exchange Chain Analysis

CoinPro Exchange Chain Analysis (coinpro-exchange) Scam — Full Review & Recovery Options. CoinPro Exchange Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityCoinPro Exchange has been…

Coinprofit24hrs Wallet Drainage Report — Transaction Graph & Recovery Channels

Coinprofit24hrs Wallet Drainage Report — Transaction Graph & Recovery Channels (coinprofit24hrs) Scam — Full Review & Recovery Options. Coinprofit24hrs Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityCoinprofit24hrs has been flagged as…

CoinRally Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Coinrec Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Coinrevelation Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Coinrevolut Chain Analysis

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

CoinRise Wallet Drainage Report — Transaction Graph & Recovery Channels

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

COINRISEN Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Coinrush FX Chain Analysis

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

COINS DESK FX LIMITED Chain Analysis

COINS DESK FX LIMITED Chain Analysis (coins-desk-fx-limited) Scam — Full Review & Recovery Options. COINS DESK FX LIMITED Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityCOINS DESK…

Coins FM Wallet Drainage Report — Transaction Graph & Recovery Channels

Coins FM Wallet Drainage Report — Transaction Graph & Recovery Channels (coins-fm) Scam — Full Review & Recovery Options. Coins FM Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityCoins FM 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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