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

Finohubglobal Chain Analysis

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

FinTradeOption Chain Analysis

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

Finvege Chain Analysis

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

Finxara Chain Analysis

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

Firm Tradex Investments Wallet Drainage Report — Transaction Graph & Recovery Channels

Firm Tradex Investments Wallet Drainage Report — Transaction Graph & Recovery Channels (firm-tradex.icu) Scam — Full Review & Recovery Options. Firm Tradex Investments Wallet Drainage Report — Transaction Graph & Recovery Channels // Forensic Brief — CryptoAndCode Subject:…

First Capital Market Chain Analysis

First Capital Market Chain Analysis (firstcapitalmarket.com) Scam — Full Review & Recovery Options. First Capital Market Chain Analysis: Wallet Trace, Exploit Pattern & Recovery Path // Forensic Brief — CryptoAndCode Subject:…

Firstradecfd

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

Flip Access Wallet Drainage Report — Transaction Graph & Recovery Channels

Flip Access Wallet Drainage Report — Transaction Graph & Recovery Channels (flipsaccess.com) Scam — Full Review & Recovery Options. Flip Access Wallet Drainage Report — Transaction Graph & Recovery Channels // Forensic Brief — CryptoAndCode Subject: Flip…

FMarketX Chain Analysis

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

FNory

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

FONICY PRO Wallet Drainage Report — Transaction Graph & Recovery Channels

FONICY PRO Wallet Drainage Report — Transaction Graph & Recovery Channels (fonicypro.com) Scam — Full Review & Recovery Options. FONICY PRO Wallet Drainage Report — Transaction Graph & Recovery Channels // Forensic Brief — CryptoAndCode Subject: FONICY…

Fonterran Organization Wallet Drainage Report — Transaction Graph & Recovery Channels

Fonterran Organization Wallet Drainage Report — Transaction Graph & Recovery Channels (fonterranks.com) Scam — Full Review & Recovery Options. Fonterran Organization Wallet Drainage Report — Transaction Graph & Recovery Channels // Forensic Brief — CryptoAndCode Subject: Fonterran…

24 CFDCAP

24 CFDCAP (24cfdcap.net) Scam — Full Review & Recovery Options. Forensic Review of 24 CFDCAP: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: 24…

365FX

365FX (365fx.org) Scam — Full Review & Recovery Options. Forensic Review of 365FX (Invest365): Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: 365FX…

365MARKETOPTIONS

365MARKETOPTIONS (365marketoptions4x.live) Scam — Full Review & Recovery Options. Forensic Review of 365MARKETOPTIONS: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: 365MARKETOPTIONS ·…

4SYTE TRADING LTD

4SYTE TRADING LTD (4sytegroup.com) Scam — Full Review & Recovery Options. Forensic Review of 4SYTE TRADING LTD: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject:…

4X.FM

4X.FM (4x.fm) Scam — Full Review & Recovery Options. Forensic Review of 4X.FM: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: 4X.FM ·…

AAFX Trading

AAFX Trading (aafxtrading.com) Scam — Full Review & Recovery Options. Forensic Review of AAFX Trading: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: AAFX…

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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.

Report a Scam Broker