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

Crown-Thompson Global Wealth Management LLC Chain Analysis

Crown-Thompson Global Wealth Management LLC Chain Analysis (crown-thompson-global-wealth-management-llc) Scam — Full Review & Recovery Options. Crown-Thompson Global Wealth Management LLC Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityCrown-Thompson…

crowncompare.co.uk Chain Analysis

crowncompare.co.uk Chain Analysis (crowncompare-co-uk) Scam — Full Review & Recovery Options. crowncompare.co.uk Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported Activitycrowncompare.co.uk has been flagged as…

Crownenergyinvestment Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Crownet Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Crowns Equity Wallet Drainage Report — Transaction Graph & Recovery Channels

Crowns Equity Wallet Drainage Report — Transaction Graph & Recovery Channels (crowns-equity) Scam — Full Review & Recovery Options. Crowns Equity Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityCrowns Equity has been…

Crownsmarkets Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Crowntradeltd Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Crownunionbank Chain Analysis

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

CRPTRADE

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

Crs Am Wallet Drainage Report — Transaction Graph & Recovery Channels

Crs Am Wallet Drainage Report — Transaction Graph & Recovery Channels (crs-am) Scam — Full Review & Recovery Options. Crs Am Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityCrs Am has been…

Crsytalfxlimited Wallet Drainage Report — Transaction Graph & Recovery Channels

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

CRT Capital Ltd. Chain Analysis

CRT Capital Ltd. Chain Analysis (crt-capital-ltd) Scam — Full Review & Recovery Options. CRT Capital Ltd. Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityCRT Capital Ltd….

Crucial Markets Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Crumpler Securities LLC Wallet Drainage Report — Transaction Graph & Recovery Channels

Crumpler Securities LLC Wallet Drainage Report — Transaction Graph & Recovery Channels (crumpler-securities-llc) Scam — Full Review & Recovery Options. Crumpler Securities LLC Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityCrumpler Securities LLC…

CrusterFx Chain Analysis

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

Crux24 Wallet Drainage Report — Transaction Graph & Recovery Channels

Crux24 Wallet Drainage Report — Transaction Graph & Recovery Channels (crux24) Scam — Full Review & Recovery Options. Crux24 Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityCrux24 has been flagged as…

Cruxinv Wallet Drainage Report — Transaction Graph & Recovery Channels

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

CruxINV/Crux24

CruxINV/Crux24 (cruxinv-crux24-clone-of-fca-authorised-firm) Scam — Full Review & Recovery Options. CruxINV/Crux24 (clone of FCA authorised firm) Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported…

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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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