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
Everest Private Assets
Everest Private Assets (everestprivateassets.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Everest Private Assets: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Everest Private Assets ·…
Read MoreEvergreen Oak Capital
Evergreen Oak Capital (evergreenoakcapital.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Evergreen Oak Capital: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Evergreen Oak Capital ·…
Read MoreEVIRON TRADE
EVIRON TRADE (home.evirontrade.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates EVIRON TRADE: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: EVIRON TRADE · Domain: home.evirontrade.com…
Read MoreExelium
Exelium (exelium.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Exelium: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Exelium · Domain: exelium.com · Status:…
Read MoreExorfxstrade
Exorfxstrade (exorfxstrade.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Exorfxstrade: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Exorfxstrade · Domain: exorfxstrade.com · Status:…
Read MoreExpo Trust
Expo Trust (expo-trust.net) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Expo Trust: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Expo Trust · Domain: expo-trust.net…
Read MoreExpoChains
ExpoChains (expochains.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates ExpoChains: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: ExpoChains · Domain: expochains.com · Status:…
Read MoreExptoro
Exptoro (exptoro.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Exptoro: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Exptoro · Domain: exptoro.com · Status:…
Read MoreEXTREMEFX
EXTREMEFX (extremefx.live) Scam — Full Review & Recovery Options. CryptoAndCode Investigates EXTREMEFX: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: EXTREMEFX · Domain: extremefx.live · Status:…
Read MoreExtremeFxTrade
ExtremeFxTrade (extremefxtrade.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates ExtremeFxTrade: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: ExtremeFxTrade · Domain: extremefxtrade.com · Status:…
Read MoreFake DooPrime
Fake DooPrime (dooprimes.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Fake DooPrime: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Fake DooPrime · Domain: dooprimes.com…
Read MoreFake IFC Markets
Fake IFC Markets (ifcheck.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Fake IFC Markets: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Fake IFC Markets ·…
Read MoreFake OANDA
Fake OANDA (oandemax.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Fake OANDA: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Fake OANDA · Domain: oandemax.com…
Read MoreFargo Investor
Fargo Investor (fargoinvestor.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Fargo Investor: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Fargo Investor · Domain: fargoinvestor.com…
Read MoreFargo Markets
Fargo Markets (fargomarkets.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Fargo Markets: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Fargo Markets · Domain: fargomarkets.com…
Read MoreFastLinkFx
FastLinkFx (fastlinkfx.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates FastLinkFx: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: FastLinkFx · Domain: fastlinkfx.com · Status:…
Read MoreFBrokerPro
FBrokerPro (fbrokerpro.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates FBrokerPro: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: FBrokerPro · Domain: fbrokerpro.com · Status:…
Read MoreFchain Network
Fchain Network (fchain-network.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Fchain Network: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Fchain Network · Domain: fchain-network.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