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

Creo Conseil Wallet Drainage Report — Transaction Graph & Recovery Channels

Creo Conseil Wallet Drainage Report — Transaction Graph & Recovery Channels (creo-conseil) Scam — Full Review & Recovery Options. Creo Conseil Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityCreo Conseil has been…

Crescent Trustee Chain Analysis

Crescent Trustee Chain Analysis (crescent-trustee) Scam — Full Review & Recovery Options. Crescent Trustee Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityCrescent Trustee has been…

CRESCENTFX CAPITAL Wallet Drainage Report — Transaction Graph & Recovery Channels

CRESCENTFX CAPITAL Wallet Drainage Report — Transaction Graph & Recovery Channels (crescentfx-capital) Scam — Full Review & Recovery Options. CRESCENTFX CAPITAL Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityCRESCENTFX CAPITAL has been…

Crescital Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Crespo Finance Wallet Drainage Report — Transaction Graph & Recovery Channels

Crespo Finance Wallet Drainage Report — Transaction Graph & Recovery Channels (crespo-finance) Scam — Full Review & Recovery Options. Crespo Finance Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityCrespo Finance has been…

Crest Asset Management Wallet Drainage Report — Transaction Graph & Recovery Channels

Crest Asset Management Wallet Drainage Report — Transaction Graph & Recovery Channels (crest-asset-management) Scam — Full Review & Recovery Options. Crest Asset Management Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityCrest Asset Management…

Crest Bank Plc Wallet Drainage Report — Transaction Graph & Recovery Channels

Crest Bank Plc Wallet Drainage Report — Transaction Graph & Recovery Channels (crest-bank-plc) Scam — Full Review & Recovery Options. Crest Bank Plc Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityCrest Bank Plc…

Crest Capital Australia Pty Ltd Chain Analysis

Crest Capital Australia Pty Ltd Chain Analysis (crest-capital-australia-pty-ltd) Scam — Full Review & Recovery Options. Crest Capital Australia Pty Ltd Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityCrest…

Crest Trust Management, LLC Wallet Drainage Report — Transaction Graph & Recovery Channels

Crest Trust Management, LLC Wallet Drainage Report — Transaction Graph & Recovery Channels (crest-trust-management-llc) Scam — Full Review & Recovery Options. Crest Trust Management, LLC Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityCrest Trust…

Crest View International Wallet Drainage Report — Transaction Graph & Recovery Channels

Crest View International Wallet Drainage Report — Transaction Graph & Recovery Channels (crest-view-international) Scam — Full Review & Recovery Options. Crest View International Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityCrest View International…

Crestflux Chain Analysis

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

CrestFXSwiftTrade Chain Analysis

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

CrestHillFx Chain Analysis

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

CRESTMINE Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Crestmont Financial Group LLC Wallet Drainage Report — Transaction Graph & Recovery Channels

Crestmont Financial Group LLC Wallet Drainage Report — Transaction Graph & Recovery Channels (crestmont-financial-group-llc) Scam — Full Review & Recovery Options. Crestmont Financial Group LLC Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityCrestmont Financial…

Crestpoint Industrial Corepoint Asset Management Wallet Drainage Report — Transaction Graph & Recovery Channels

Crestpoint Industrial Corepoint Asset Management Wallet Drainage Report — Transaction Graph & Recovery Channels (crestpoint-industrial-corepoint-asset-management) Scam — Full Review & Recovery Options. Crestpoint Industrial Corepoint Asset Management Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityCrestpoint…

creststonecapitals Chain Analysis

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

Crestswiftrade Chain Analysis

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

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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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