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
Cross Capital Limited
Cross Capital Limited (crosscapitalfx.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Cross Capital Limited: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Cross Capital Limited ·…
Read MoreCross Market Pro
Cross Market Pro (crossmarketpro.live) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Cross Market Pro: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Cross Market Pro ·…
Read MoreCryptBull
CryptBull (cryptbull.io) Scam — Full Review & Recovery Options. CryptoAndCode Investigates CryptBull: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: CryptBull · Domain: cryptbull.io · Status:…
Read MoreCrypto Revolution App
Crypto Revolution App (cryptorevolutionapp.net) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Crypto Revolution App: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Crypto Revolution App ·…
Read MoreCryptoHold
CryptoHold (cryptohold.pro) Scam — Full Review & Recovery Options. CryptoAndCode Investigates CryptoHold: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: CryptoHold · Domain: cryptohold.pro · Status:…
Read MoreCryptoWealthInvestments
CryptoWealthInvestments (cryptowealthinvestments.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates CryptoWealthInvestments: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: CryptoWealthInvestments · Domain: cryptowealthinvestments.com · Status:…
Read MoreCrystal Nova
Crystal Nova (crystalnovafxtrade.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Crystal Nova: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Crystal Nova · Domain: crystalnovafxtrade.com…
Read MoreCurrentcoins
Currentcoins (currentcoins.net) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Currentcoins: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Currentcoins · Domain: currentcoins.net · Status:…
Read MoreCybertrustFX
CybertrustFX (cyber-trust.eu) Scam — Full Review & Recovery Options. CryptoAndCode Investigates CybertrustFX: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: CybertrustFX · Domain: cyber-trust.eu · Status:…
Read MoreCz changpeng FX
Cz changpeng FX (cz-changpengfx.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Cz changpeng FX: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Cz changpeng FX ·…
Read MoreDeolimited
Deolimited (deolimited.io) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Deolimited: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Deolimited · Domain: deolimited.io · Status:…
Read MoreDETONET
DETONET (detonetin.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates DETONET: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: DETONET · Domain: detonetin.com · Status:…
Read MoreDigibits
Digibits (digibitsfx.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Digibits: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Digibits · Domain: digibitsfx.com · Status:…
Read MoreDino Trading
Dino Trading (dinoltd.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Dino Trading: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Dino Trading · Domain: dinoltd.com…
Read MoreDivitum Trade
Divitum Trade (divitumtrade.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Divitum Trade: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Divitum Trade · Domain: divitumtrade.com…
Read MoreDK Trade
DK Trade (dktrade.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates DK Trade: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: DK Trade · Domain: dktrade.com…
Read MoreDMA Capitals
DMA Capitals (dmacapitals.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates DMA Capitals: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: DMA Capitals · Domain: dmacapitals.com…
Read MoreDSG
DSG (dsgfinancialmarket.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates DSG: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: DSG · Domain: dsgfinancialmarket.com · Status:…
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