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
Questh X
Questh X (questhxpro.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Questh X: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Questh X · Domain: questhxpro.com…
Read MoreRazeMarkets
RazeMarkets (razemarkets.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates RazeMarkets: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: RazeMarkets · Domain: razemarkets.com · Status:…
Read MoreReal Estate Investment Company
Real Estate Investment Company (realestatesinvestmentco.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Real Estate Investment Company: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Real Estate Investment…
Read MoreRealfxtrade
Realfxtrade (realfxtrade.online) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Realfxtrade: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Realfxtrade · Domain: realfxtrade.online · Status:…
Read MoreRichnet Earners
Richnet Earners (richnet-earners.cc) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Richnet Earners: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Richnet Earners · Domain: richnet-earners.cc…
Read MoreRIF Capital
RIF Capital (rif-capt.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates RIF Capital: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: RIF Capital · Domain: rif-capt.com…
Read MoreRobbo Forex
Robbo Forex (robboforex.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Robbo Forex: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Robbo Forex · Domain: robboforex.com…
Read MoreRohkatech
Rohkatech (rohkatech.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Rohkatech: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Rohkatech · Domain: rohkatech.com · Status:…
Read MoreRoxoFX
RoxoFX (roxofx.co) Scam — Full Review & Recovery Options. CryptoAndCode Investigates RoxoFX: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: RoxoFX · Domain: roxofx.co · Status:…
Read MoreRoyal Trade Club
Royal Trade Club (royaltrade.club) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Royal Trade Club: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Royal Trade Club ·…
Read MoreSafe Holdings
Safe Holdings (safe-holdings.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Safe Holdings: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Safe Holdings · Domain: safe-holdings.com…
Read MoreSafeFin
SafeFin (safefin.org) Scam — Full Review & Recovery Options. CryptoAndCode Investigates SafeFin: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: SafeFin · Domain: safefin.org · Status:…
Read MoreSandkasteel Investing
Sandkasteel Investing (sandkasteelinvesting.pro) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Sandkasteel Investing: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Sandkasteel Investing · Domain: sandkasteelinvesting.pro…
Read MoreScala Markets
Scala Markets (scalamarkets.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Scala Markets: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Scala Markets · Domain: scalamarkets.com…
Read MoreSCC Exchange
SCC Exchange (sccehk.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates SCC Exchange: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: SCC Exchange · Domain: sccehk.com…
Read MoreSeguroFX
SeguroFX (segurofx.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates SeguroFX: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: SeguroFX · Domain: segurofx.com · Status:…
Read MoreSfitrader
Sfitrader (sfitrader.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Sfitrader: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Sfitrader · Domain: sfitrader.com · Status:…
Read MoreSimply Bit
Simply Bit (simplybit.ai) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Simply Bit: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Simply Bit · Domain: simplybit.ai…
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