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

Coinvest Global Finance

Coinvest Global Finance (coinvestglobalfx.finance.metamineria.net) Scam — Full Review & Recovery Options. Coinvest Global Finance (coinvestglobalfx.finance.metamineria.net) Forensic Brief — On-Chain Evidence & Action Steps // Forensic Brief — CryptoAndCode Subject:…

Coinvias Chain Analysis

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

CoinW Oceans Chain Analysis

CoinW Oceans Chain Analysis (coinw-oceans) Scam — Full Review & Recovery Options. CoinW Oceans Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityCoinW Oceans has been…

CoinW Wallet Drainage Report — Transaction Graph & Recovery Channels

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

COINWEALTHEMPIRE Chain Analysis

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

Coinwealthlimited Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Coinwert-Finanzportal GmbH Wallet Drainage Report — Transaction Graph & Recovery Channels

Coinwert-Finanzportal GmbH Wallet Drainage Report — Transaction Graph & Recovery Channels (coinwert-finanzportal-gmbh) Scam — Full Review & Recovery Options. Coinwert-Finanzportal GmbH Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityCoinwert-Finanzportal GmbH has been…

Coinwides Wallet Drainage Report — Transaction Graph & Recovery Channels

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

COINWNS Chain Analysis

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

CoinX Wallet Drainage Report — Transaction Graph & Recovery Channels

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

CoinxGlobal Chain Analysis

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

Coinxminer Chain Analysis

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

Coinyards Chain Analysis

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

Coinyee Chain Analysis

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

COINZ TRADES Wallet Drainage Report — Transaction Graph & Recovery Channels

COINZ TRADES Wallet Drainage Report — Transaction Graph & Recovery Channels (coinz-trades) Scam — Full Review & Recovery Options. COINZ TRADES Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityCOINZ TRADES has been…

Coinzens Chain Analysis

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

Coldan Investment Company Ltd Wallet Drainage Report — Transaction Graph & Recovery Channels

Coldan Investment Company Ltd Wallet Drainage Report — Transaction Graph & Recovery Channels (coldan-investment-company-ltd) Scam — Full Review & Recovery Options. Coldan Investment Company Ltd Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityColdan Investment…

Coleman Brothers Chain Analysis

Coleman Brothers Chain Analysis (coleman-brothers) Scam — Full Review & Recovery Options. Coleman Brothers Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityColeman Brothers 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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