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

Credit Trade Chain Analysis

Credit Trade Chain Analysis (credit-trade) Scam — Full Review & Recovery Options. Credit Trade Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityCredit Trade has been…

Credit Wallet Drainage Report — Transaction Graph & Recovery Channels

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

credit.finance.rapidefr@gmail.com Wallet Drainage Report — Transaction Graph & Recovery Channels

credit.finance.rapidefr@gmail.com Wallet Drainage Report — Transaction Graph & Recovery Channels (credit-finance-rapidefrgmail-com) Scam — Full Review & Recovery Options. credit.finance.rapidefr@gmail.com Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported Activitycredit.finance.rapidefr@gmail.com has been flagged as…

Creditafex Chain Analysis

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

Creditatlas Chain Analysis

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

CreditEUBank Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Creditglory Chain Analysis

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

Creditor Tax Assessments Limited Wallet Drainage Report — Transaction Graph & Recovery Channels

Creditor Tax Assessments Limited Wallet Drainage Report — Transaction Graph & Recovery Channels (creditor-tax-assessments-limited) Scam — Full Review & Recovery Options. Creditor Tax Assessments Limited Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityCreditor Tax…

Creditor Tax Filings Limited Wallet Drainage Report — Transaction Graph & Recovery Channels

Creditor Tax Filings Limited Wallet Drainage Report — Transaction Graph & Recovery Channels (creditor-tax-filings-limited) Scam — Full Review & Recovery Options. Creditor Tax Filings Limited Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityCreditor Tax…

Creditpont Wallet Drainage Report — Transaction Graph & Recovery Channels

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

CREDITS UNION INVESTMENTS Chain Analysis

CREDITS UNION INVESTMENTS Chain Analysis (credits-union-investments) Scam — Full Review & Recovery Options. CREDITS UNION INVESTMENTS Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityCREDITS UNION INVESTMENTS…

Creditstar UK Limited

Creditstar UK Limited (creditstar-uk-limited-clone-of-fca-authorised-firm) Scam — Full Review & Recovery Options. Creditstar UK Limited (clone of FCA authorised firm) Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning…

Credituniongb Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Credo Investments

Credo Investments (credo-investments-s-pte-ltd) Scam — Full Review & Recovery Options. Credo Investments (S) Pte Ltd Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityCredo…

Credoya Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Credsolux Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Credtrade

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

Crefx Income Wallet Drainage Report — Transaction Graph & Recovery Channels

Crefx Income Wallet Drainage Report — Transaction Graph & Recovery Channels (crefx-income) Scam — Full Review & Recovery Options. Crefx Income Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityCrefx Income 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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