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
Ltd Capital
Ltd Capital (ltdcapital1.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Ltd Capital: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Ltd Capital · Domain: ltdcapital1.com…
Read MoreLTD FX
LTD FX (ltd-fx.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates LTD FX: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: LTD FX · Domain: ltd-fx.com…
Read MoreLTM SV
LTM SV (bcsmarkets.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates LTM SV: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: LTM SV · Domain: bcsmarkets.com…
Read MoreLucrative Edges
Lucrative Edges (lucrativeedges.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Lucrative Edges: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Lucrative Edges · Domain: lucrativeedges.com…
Read MoreLumineTrade
LumineTrade (lumine-trd.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates LumineTrade: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: LumineTrade · Domain: lumine-trd.com · Status:…
Read MoreLuminex finance
Luminex finance (luminexfinance.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Luminex finance: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Luminex finance · Domain: luminexfinance.com…
Read MoreMarket2cap
Market2cap (market2cap.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Market2cap: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Market2cap · Domain: market2cap.com · Status:…
Read MoreMasari Capital
Masari Capital (masaricapital.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Masari Capital: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Masari Capital · Domain: masaricapital.com…
Read MoreMastertradeplusfx
Mastertradeplusfx (mastertradeplusfx.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Mastertradeplusfx: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Mastertradeplusfx · Domain: mastertradeplusfx.com · Status:…
Read MoreMATRIXVEST
MATRIXVEST (matrixvests.org) Scam — Full Review & Recovery Options. CryptoAndCode Investigates MATRIXVEST: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: MATRIXVEST · Domain: matrixvests.org · Status:…
Read MoreMercadosInvest
MercadosInvest (mercadosinvest.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates MercadosInvest: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: MercadosInvest · Domain: mercadosinvest.com · Status:…
Read MoreMETA TRANSACTION
META TRANSACTION (metatransaction.org) Scam — Full Review & Recovery Options. CryptoAndCode Investigates META TRANSACTION: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: META TRANSACTION · Domain: metatransaction.org…
Read MoreMeta Xchange Market
Meta Xchange Market (metaxchangemarket.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Meta Xchange Market: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Meta Xchange Market ·…
Read MoreMetaversesworld
Metaversesworld (metaversesworld.org) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Metaversesworld: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Metaversesworld · Domain: metaversesworld.org · Status:…
Read MoreMeteor Profit
Meteor Profit (financelegend.org) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Meteor Profit: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Meteor Profit · Domain: financelegend.org…
Read MoreMKFX24
MKFX24 (mkfx24.co) Scam — Full Review & Recovery Options. CryptoAndCode Investigates MKFX24: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: MKFX24 · Domain: mkfx24.co · Status:…
Read MoreMKI Investment
MKI Investment (mkiinvestment.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates MKI Investment: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: MKI Investment · Domain: mkiinvestment.com…
Read MoreMoon Lifts
Moon Lifts (moonlifts.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Moon Lifts: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Moon Lifts · Domain: moonlifts.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