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
Morgantrust
Morgantrust (morgantrust.ai) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Morgantrust: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Morgantrust · Domain: morgantrust.ai · Status:…
Read MoreMTinvesting
MTinvesting (mtinvesting.io) Scam — Full Review & Recovery Options. CryptoAndCode Investigates MTinvesting: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: MTinvesting · Domain: mtinvesting.io · Status:…
Read MoreMtxotu
Mtxotu (mtxotu.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Mtxotu: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Mtxotu · Domain: mtxotu.com · Status:…
Read MoreMultivest
Multivest (multivest.net) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Multivest: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Multivest · Domain: multivest.net · Status:…
Read MoreNAB Crypto
NAB Crypto (nabcrypto.io) Scam — Full Review & Recovery Options. CryptoAndCode Investigates NAB Crypto: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: NAB Crypto · Domain: nabcrypto.io…
Read MoreNevarlei
Nevarlei (nevarlei.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Nevarlei: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Nevarlei · Domain: nevarlei.com · Status:…
Read MoreNew Pacific
New Pacific (newpc-hk.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates New Pacific: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: New Pacific · Domain: newpc-hk.com…
Read MoreNinefold Capital
Ninefold Capital (9fmarkets.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Ninefold Capital: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Ninefold Capital · Domain: 9fmarkets.com…
Read MoreNoble Markets
Noble Markets (noble-markets.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Noble Markets: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Noble Markets · Domain: noble-markets.com…
Read MoreNortenWay
NortenWay (nortenway.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates NortenWay: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: NortenWay · Domain: nortenway.com · Status:…
Read MoreNova Prime
Nova Prime (novaprimefx.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Nova Prime: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Nova Prime · Domain: novaprimefx.com…
Read MoreNova Trade Core
Nova Trade Core (novatradecore.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Nova Trade Core: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Nova Trade Core ·…
Read MoreOMBANV Trade
OMBANV Trade (ombanv.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates OMBANV Trade (Aden Markets DOO): Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: OMBANV Trade…
Read MoreOnboard Capital
Onboard Capital (onboardcap.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Onboard Capital: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Onboard Capital · Domain: onboardcap.com…
Read MoreOne Zero Trade
One Zero Trade (onezerotrade.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates One Zero Trade: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: One Zero Trade ·…
Read MoreOnecapitalinvest
Onecapitalinvest (onecapitalinvest.co) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Onecapitalinvest: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Onecapitalinvest · Domain: onecapitalinvest.co · Status:…
Read MoreONYX
ONYX (onyxbrokersltd.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates ONYX: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: ONYX · Domain: onyxbrokersltd.com · Status:…
Read MoreOption 2 Trade
Option 2 Trade (option2trade.io) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Option 2 Trade: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Option 2 Trade ·…
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