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
GrayBitCrypto
GrayBitCrypto (graybitcrypto.live) Scam — Full Review & Recovery Options. CryptoAndCode Investigates GrayBitCrypto: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: GrayBitCrypto · Domain: graybitcrypto.live · Status:…
Read MoreGreen Ocean Markets
Green Ocean Markets (greenoceanmarkets.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Green Ocean Markets: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Green Ocean Markets ·…
Read MoreGreyMax Capital
GreyMax Capital (greymax.net) Scam — Full Review & Recovery Options. CryptoAndCode Investigates GreyMax Capital: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: GreyMax Capital · Domain: greymax.net…
Read MoreGrow Capita
Grow Capita (growcapita.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Grow Capita: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Grow Capita · Domain: growcapita.com…
Read MoreGS Securities
GS Securities (gssecurities.io) Scam — Full Review & Recovery Options. CryptoAndCode Investigates GS Securities: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: GS Securities · Domain: gssecurities.io…
Read MoreGSBIZ
GSBIZ (gsbiz.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates GSBIZ: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: GSBIZ · Domain: gsbiz.com · Status:…
Read MoreGstock
Gstock (gstocklegal.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Gstock: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Gstock · Domain: gstocklegal.com · Status:…
Read MoreGTMX
GTMX (gtmx.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates GTMX: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: GTMX · Domain: gtmx.com · Status:…
Read MoreHavenhold
Havenhold (havenhold.de) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Havenhold (aka Havenhold GmbH): Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Havenhold (aka Havenhold…
Read MoreHedgecap Limited
Hedgecap Limited (hedgecaplimited.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Hedgecap Limited: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Hedgecap Limited · Domain: hedgecaplimited.com…
Read MoreHelium100boostfx
Helium100boostfx (helium100boostfx.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Helium100boostfx: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Helium100boostfx · Domain: helium100boostfx.com · Status:…
Read MoreHelp Trading
Help Trading (helptrading.net) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Help Trading: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Help Trading · Domain: helptrading.net…
Read MoreHorde Trade
Horde Trade (hordetrade.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Horde Trade: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Horde Trade · Domain: hordetrade.com…
Read MoreHOTBGLOBAL FINANCE LIMITED
HOTBGLOBAL FINANCE LIMITED (hotbgl.io) Scam — Full Review & Recovery Options. CryptoAndCode Investigates HOTBGLOBAL FINANCE LIMITED: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: HOTBGLOBAL FINANCE LIMITED ·…
Read MoreHyperForex
HyperForex (hyperforex.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates HyperForex: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: HyperForex · Domain: hyperforex.com · Status:…
Read MoreIBIZ CAPITAL
IBIZ CAPITAL (ibizbrokeragesolutions.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates IBIZ CAPITAL: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: IBIZ CAPITAL · Domain: ibizbrokeragesolutions.com…
Read MoreIBS Markets
IBS Markets (ibsmarkets.net) Scam — Full Review & Recovery Options. CryptoAndCode Investigates IBS Markets: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: IBS Markets · Domain: ibsmarkets.net…
Read MoreICapital Global FX
ICapital Global FX (icapitalglobfx.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates ICapital Global FX: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: ICapital Global FX ·…
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