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

Crypt24FX

Crypt24FX (cryptfx24.com) Scam — Full Review & Recovery Options. Forensic Review of Crypt24FX: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: Crypt24FX ·…

Cryptglobalmarkets

Cryptglobalmarkets (cryptglobalmarkets.live) Scam — Full Review & Recovery Options. Forensic Review of Cryptglobalmarkets: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: Cryptglobalmarkets ·…

Cryptocians Ltd

Cryptocians Ltd (cryptcianlt.com) Scam — Full Review & Recovery Options. Forensic Review of Cryptocians Ltd: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: Cryptocians…

CryptoFXpro

CryptoFXpro (cfprogroup.com) Scam — Full Review & Recovery Options. Forensic Review of CryptoFXpro: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: CryptoFXpro ·…

CRYPTOMARGEN

CRYPTOMARGEN (cryptomargen.com) Scam — Full Review & Recovery Options. Forensic Review of CRYPTOMARGEN: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: CRYPTOMARGEN ·…

Cryptometatrades

Cryptometatrades (cryptometatrades.com) Scam — Full Review & Recovery Options. Forensic Review of Cryptometatrades: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: Cryptometatrades ·…

DBTfinancial

DBTfinancial (dbtfinancial.com) Scam — Full Review & Recovery Options. Forensic Review of DBTfinancial: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: DBTfinancial ·…

Defi Koin Market

Defi Koin Market (defikoinmarket.com) Scam — Full Review & Recovery Options. Forensic Review of Defi Koin Market: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject:…

DeliTraders

DeliTraders (delitraders.net) Scam — Full Review & Recovery Options. Forensic Review of DeliTraders: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: DeliTraders ·…

Digital Wealth Trade

Digital Wealth Trade (digitalwealthtrade.com) Scam — Full Review & Recovery Options. Forensic Review of Digital Wealth Trade: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject:…

Distinct Trades

Distinct Trades (distinct-trades.org) Scam — Full Review & Recovery Options. Forensic Review of Distinct Trades: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: Distinct…

doublecapitals.com

doublecapitals.com (doublecapitals.com) Scam — Full Review & Recovery Options. Forensic Review of doublecapitals.com: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: doublecapitals.com ·…

Earn Smart Kash

Earn Smart Kash (earnsmartkash.com) Scam — Full Review & Recovery Options. Forensic Review of Earn Smart Kash: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject:…

ECNTrade.com.au

ECNTrade.com.au (ecntrade.com.au) Scam — Full Review & Recovery Options. Forensic Review of ECNTrade.com.au: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: ECNTrade.com.au ·…

Encounter Investment Management

Encounter Investment Management (encounterxp.com) Scam — Full Review & Recovery Options. Forensic Review of Encounter Investment Management: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject:…

ETH Profits

ETH Profits (ethprofits.io) Scam — Full Review & Recovery Options. Forensic Review of ETH Profits: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: ETH…

Etora Grand

Etora Grand (etoragrand.com) Scam — Full Review & Recovery Options. Forensic Review of Etora Grand: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: Etora…

EuroGpb

EuroGpb (eurogpb.com) Scam — Full Review & Recovery Options. Forensic Review of EuroGpb: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: EuroGpb ·…

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How 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