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

Coinstancy Chain Analysis

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

COINSTANT Wallet Drainage Report — Transaction Graph & Recovery Channels

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

CoinStats Chain Analysis

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

Coinstatsthailand Wallet Drainage Report — Transaction Graph & Recovery Channels

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

COINSTOCK HUB Chain Analysis

COINSTOCK HUB Chain Analysis (coinstock-hub) Scam — Full Review & Recovery Options. COINSTOCK HUB Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityCOINSTOCK HUB has been…

COINSTOCK HUB LTD Wallet Drainage Report — Transaction Graph & Recovery Channels

COINSTOCK HUB LTD Wallet Drainage Report — Transaction Graph & Recovery Channels (coinstock-hub-ltd) Scam — Full Review & Recovery Options. COINSTOCK HUB LTD Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityCOINSTOCK HUB LTD…

Coinstockfx Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Coinstore Vortexia Pte Ltd Wallet Drainage Report — Transaction Graph & Recovery Channels

Coinstore Vortexia Pte Ltd Wallet Drainage Report — Transaction Graph & Recovery Channels (coinstore-vortexia-pte-ltd) Scam — Full Review & Recovery Options. Coinstore Vortexia Pte Ltd Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityCoinstore Vortexia…

Coinstore Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Coinswap

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

coinswap.fm Chain Analysis

coinswap.fm Chain Analysis (coinswap-fm-2) Scam — Full Review & Recovery Options. coinswap.fm Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported Activitycoinswap.fm has been flagged as…

CoinSwift Chain Analysis

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

Cointapcompany Wallet Drainage Report — Transaction Graph & Recovery Channels

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

COINTRADE1000 Chain Analysis

COINTRADE1000 Chain Analysis (cointrade1000) Scam — Full Review & Recovery Options. COINTRADE1000 Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityCOINTRADE1000 has been flagged as…

COINTRUSTFX Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Coinvaultinc Wallet Drainage Report — Transaction Graph & Recovery Channels

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

CoinVerse Crypto Chain Analysis

CoinVerse Crypto Chain Analysis (coinverse-crypto) Scam — Full Review & Recovery Options. CoinVerse Crypto Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityCoinVerse Crypto has been…

Coinvest

Coinvest (coinvest-imposter) Scam — Full Review & Recovery Options. Coinvest (Imposter) Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityCoinvest (Imposter) 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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