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
Beta Capital
Beta Capital (betacapitalx.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Beta Capital: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Beta Capital · Domain: betacapitalx.com…
Read MoreBethrocapital
Bethrocapital (bethrocapital.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Bethrocapital: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Bethrocapital · Domain: bethrocapital.com · Status:…
Read MoreBETTER CAPITAL
BETTER CAPITAL (bcfxtrading.net) Scam — Full Review & Recovery Options. CryptoAndCode Investigates BETTER CAPITAL: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: BETTER CAPITAL · Domain: bcfxtrading.net…
Read MoreBIG Solutions
BIG Solutions (big-solutionweb.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates BIG Solutions: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: BIG Solutions · Domain: big-solutionweb.com…
Read MoreBigbull Markets
Bigbull Markets (bigbullmarkets.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Bigbull Markets: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Bigbull Markets · Domain: bigbullmarkets.com…
Read MoreBillion FX
Billion FX (billionfx.asia) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Billion FX: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Billion FX · Domain: billionfx.asia…
Read MoreBinary Invest Traders
Binary Invest Traders (binaryinvesttraders.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Binary Invest Traders: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Binary Invest Traders ·…
Read MoreBit Markets
Bit Markets (bitmarkets.ca) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Bit Markets: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Bit Markets · Domain: bitmarkets.ca…
Read MoreBITASSET
BITASSET (bitassetz.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates BITASSET: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: BITASSET · Domain: bitassetz.com · Status:…
Read MoreBitKingdom
BitKingdom (bitkingdom.org) Scam — Full Review & Recovery Options. CryptoAndCode Investigates BitKingdom: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: BitKingdom · Domain: bitkingdom.org · Status:…
Read MoreBITNANCEX
BITNANCEX (bitnancex.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates BITNANCEX: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: BITNANCEX · Domain: bitnancex.com · Status:…
Read MoreBitwaultway
Bitwaultway (bitwaultway.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Bitwaultway: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Bitwaultway · Domain: bitwaultway.com · Status:…
Read MoreBlackRock Forex
BlackRock Forex (bkrkfx.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates BlackRock Forex: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: BlackRock Forex · Domain: bkrkfx.com…
Read MoreBlix24
Blix24 (blix24.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Blix24: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Blix24 · Domain: blix24.com · Status:…
Read MoreBMVSG
BMVSG (bmvsgex.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates BMVSG: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: BMVSG · Domain: bmvsgex.com · Status:…
Read MoreBONMOT INVEST
BONMOT INVEST (bonmotinvest.pro) Scam — Full Review & Recovery Options. CryptoAndCode Investigates BONMOT INVEST: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: BONMOT INVEST · Domain: bonmotinvest.pro…
Read MoreBrick Gold Investment Ltd
Brick Gold Investment Ltd (brickgoldinvestment.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Brick Gold Investment Ltd (BGI): Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Brick Gold…
Read MoreBridge Markets
Bridge Markets (bridgemarkets.eu) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Bridge Markets: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Bridge Markets · Domain: bridgemarkets.eu…
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.
Report a Scam Broker