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
CourseFx Chain Analysis
CourseFx Chain Analysis (coursefx.com) Scam — Full Review & Recovery Options. CourseFx Chain Analysis: Wallet Trace, Exploit Pattern & Recovery Path // Forensic Brief — CryptoAndCode Subject: CourseFx ·…
Read MoreCourtage Express Wallet Drainage Report — Transaction Graph & Recovery Channels
Courtage Express Wallet Drainage Report — Transaction Graph & Recovery Channels (courtage-express) Scam — Full Review & Recovery Options. Courtage Express Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityCourtage Express has been…
Read MoreCouturionrealestatemanagement Chain Analysis
Couturionrealestatemanagement Chain Analysis (couturionrealestatemanagement) Scam — Full Review & Recovery Options. Couturionrealestatemanagement Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityCouturionrealestatemanagement has been flagged as…
Read MoreCove Investhold Wallet Drainage Report — Transaction Graph & Recovery Channels
Cove Investhold Wallet Drainage Report — Transaction Graph & Recovery Channels (cove-investhold) Scam — Full Review & Recovery Options. Cove Investhold Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityCove Investhold has been…
Read MoreCover Capital Partners Chain Analysis
Cover Capital Partners Chain Analysis (cover-capital-partners) Scam — Full Review & Recovery Options. Cover Capital Partners Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityCover Capital Partners…
Read MoreCoverdeal Holdings Limited Chain Analysis
Coverdeal Holdings Limited Chain Analysis (b-coverdealholdingslimited) Scam — Full Review & Recovery Options.
Read MoreCovestium Limited Investment Consultant
Covestium Limited Investment Consultant (covestium-limited-investment-consultant-clone-of-fca-authorised-firm) Scam — Full Review & Recovery Options. Covestium Limited Investment Consultant (Clone of FCA authorised firm) Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator…
Read MoreCoviviocapital Chain Analysis
Coviviocapital Chain Analysis (coviviocapital) Scam — Full Review & Recovery Options. Coviviocapital Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityCoviviocapital has been flagged as…
Read MoreCowallex Chain Analysis
Cowallex Chain Analysis (cowallex) Scam — Full Review & Recovery Options. Cowallex Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityCowallex has been flagged as…
Read MoreCOWELL LOCKER BUSINESS ASSOCIATES Wallet Drainage Report — Transaction Graph & Recovery Channels
COWELL LOCKER BUSINESS ASSOCIATES Wallet Drainage Report — Transaction Graph & Recovery Channels (cowell-locker-business-associates) Scam — Full Review & Recovery Options. COWELL LOCKER BUSINESS ASSOCIATES Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityCOWELL LOCKER…
Read MoreCOWEN CAPITAL GROUP Wallet Drainage Report — Transaction Graph & Recovery Channels
COWEN CAPITAL GROUP Wallet Drainage Report — Transaction Graph & Recovery Channels (cowen-capital-group) Scam — Full Review & Recovery Options. COWEN CAPITAL GROUP Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityCOWEN CAPITAL GROUP…
Read MoreCoxitex Wallet Drainage Report — Transaction Graph & Recovery Channels
Coxitex Wallet Drainage Report — Transaction Graph & Recovery Channels (coxitex) Scam — Full Review & Recovery Options. Coxitex Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityCoxitex has been flagged as…
Read Morecoyinvest Wallet Drainage Report — Transaction Graph & Recovery Channels
coyinvest Wallet Drainage Report — Transaction Graph & Recovery Channels (coyinvest) Scam — Full Review & Recovery Options. coyinvest Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported Activitycoyinvest has been flagged as…
Read MoreCP Finance and Loans Chain Analysis
CP Finance and Loans Chain Analysis (cp-finance-and-loans) Scam — Full Review & Recovery Options. CP Finance and Loans Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityCP Finance…
Read MoreCP Markets Wallet Drainage Report — Transaction Graph & Recovery Channels
CP Markets Wallet Drainage Report — Transaction Graph & Recovery Channels (cp-markets) Scam — Full Review & Recovery Options. CP Markets Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityCP Markets has been…
Read MoreCPI International Wallet Drainage Report — Transaction Graph & Recovery Channels
CPI International Wallet Drainage Report — Transaction Graph & Recovery Channels (cpi-international) Scam — Full Review & Recovery Options. CPI International Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityCPI International has been…
Read MoreCpi Sa Chain Analysis
Cpi Sa Chain Analysis (cpi-sa) Scam — Full Review & Recovery Options. Cpi Sa Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityCpi Sa has been…
Read MoreCpl Market Chain Analysis
Cpl Market Chain Analysis (cpl-market) Scam — Full Review & Recovery Options. Cpl Market Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityCpl Market has been…
Read MoreHow 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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