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
Brockton Capital Fx
Brockton Capital Fx (brocktcapitalfx.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Brockton Capital Fx: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Brockton Capital Fx ·…
Read MoreBrokerOne LTD
BrokerOne LTD (brokeroneltd.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates BrokerOne LTD: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: BrokerOne LTD · Domain: brokeroneltd.com…
Read MoreBullionsassets
Bullionsassets (bullionsassets.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Bullionsassets: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Bullionsassets · Domain: bullionsassets.com · Status:…
Read MoreBullsWealth
BullsWealth (bullswealth.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates BullsWealth: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: BullsWealth · Domain: bullswealth.com · Status:…
Read MoreBuzz Frontier
Buzz Frontier (buzzfrontier2020.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Buzz Frontier: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Buzz Frontier · Domain: buzzfrontier2020.com…
Read MoreCap10 Wallet
Cap10 Wallet (cap10-wallet.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Cap10 Wallet: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Cap10 Wallet · Domain: cap10-wallet.com…
Read MoreCapital Manage
Capital Manage (capitalmanager.net;https:) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Capital Manage: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Capital Manage · Domain: capitalmanager.net;https:…
Read MoreCAPITAL TRUST INVESTMENTS
CAPITAL TRUST INVESTMENTS (capitaltrust-investments.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates CAPITAL TRUST INVESTMENTS: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: CAPITAL TRUST INVESTMENTS ·…
Read MoreCatenaFarmCapital
CatenaFarmCapital (catenafarmscapital.net) Scam — Full Review & Recovery Options. CryptoAndCode Investigates CatenaFarmCapital: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: CatenaFarmCapital · Domain: catenafarmscapital.net · Status:…
Read MoreCaveo
Caveo (caveo.com.kw) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Caveo: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Caveo · Domain: caveo.com.kw · Status:…
Read MoreCCXTrade
CCXTrade (ccxtrade.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates CCXTrade: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: CCXTrade · Domain: ccxtrade.com · Status:…
Read MoreCedar Signals
Cedar Signals (cedarsignals.live) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Cedar Signals: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Cedar Signals · Domain: cedarsignals.live…
Read MoreCentral Plus Finance
Central Plus Finance (centralplusfinance.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Central Plus Finance: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Central Plus Finance ·…
Read MoreCertaInvest
CertaInvest (certainvest.io) Scam — Full Review & Recovery Options. CryptoAndCode Investigates CertaInvest: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: CertaInvest · Domain: certainvest.io · Status:…
Read MoreCfd Trades
Cfd Trades (cfdtrades247.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Cfd Trades: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Cfd Trades · Domain: cfdtrades247.com…
Read MoreChain Swift Fx
Chain Swift Fx (chainswiftfx.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Chain Swift Fx: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Chain Swift Fx ·…
Read MoreCharles
Charles (fuhuimkt.financesnew.online) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Charles: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Charles · Domain: fuhuimkt.financesnew.online · Status:…
Read MoreClearpoint Capital
Clearpoint Capital (clearpoint-fin.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Clearpoint Capital: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Clearpoint Capital · Domain: clearpoint-fin.com…
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