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

Coins Tradecap Chain Analysis

Coins Tradecap Chain Analysis (coins-tradecap) Scam — Full Review & Recovery Options. Coins Tradecap Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityCoins Tradecap has been…

CoinS Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Coinsagefinance Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Coinsave Chain Analysis

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

CoinsBank Chain Analysis

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

Coinsbitx

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

Coinsdrom Wallet Drainage Report — Transaction Graph & Recovery Channels

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

COINSFLUX LTD Chain Analysis

COINSFLUX LTD Chain Analysis (coinsflux-ltd) Scam — Full Review & Recovery Options. COINSFLUX LTD Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityCOINSFLUX LTD has been…

coinshare.ltd

coinshare.ltd (coinshare-ltd-clone-of-emd-agent-and-fca-registered-firm) Scam — Full Review & Recovery Options. coinshare.ltd (Clone of EMD Agent and FCA registered firm) Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator…

Coinshield Chain Analysis

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

Coinsky Chain Analysis

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

Coinsmart Platform Chain Analysis

Coinsmart Platform Chain Analysis (coinsmart-platform) Scam — Full Review & Recovery Options. Coinsmart Platform Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityCoinsmart Platform has been…

Coinsoft Chain Analysis

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

COINSOSOFT Wallet Drainage Report — Transaction Graph & Recovery Channels

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

CoinSpeed Chain Analysis

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

Coinsportal Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Coinspotfx Wallet Drainage Report — Transaction Graph & Recovery Channels

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

CoinStacc Chain Analysis

CoinStacc Chain Analysis (coinstacc) Scam — Full Review & Recovery Options. CoinStacc Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityCoinStacc 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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