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
SuisseAlgo
SuisseAlgo (suissealgo.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates SuisseAlgo: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: SuisseAlgo · Domain: suissealgo.com · Status:…
Read MoreSuperether
Superether (superether.io) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Superether: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Superether · Domain: superether.io · Status:…
Read MoreSwissCFD
SwissCFD (swisscfd.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates SwissCFD: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: SwissCFD · Domain: swisscfd.com · Status:…
Read MoreSWISSMES
SWISSMES (swissmes.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates SWISSMES: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: SWISSMES · Domain: swissmes.com · Status:…
Read MoreTDX Global Technologies
TDX Global Technologies (tdxtrades.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates TDX Global Technologies: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: TDX Global Technologies ·…
Read MoreTechnologe Mine
Technologe Mine (technologemine.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Technologe Mine: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Technologe Mine · Domain: technologemine.com…
Read MoreTELA GROUP LIMITED
TELA GROUP LIMITED (telaforex.vip) Scam — Full Review & Recovery Options. CryptoAndCode Investigates TELA GROUP LIMITED: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: TELA GROUP LIMITED ·…
Read MoreTenX Prime
TenX Prime (tenxprime.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates TenX Prime: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: TenX Prime · Domain: tenxprime.com…
Read MoreTFS Solution
TFS Solution (tfssolution.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates TFS Solution: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: TFS Solution · Domain: tfssolution.com…
Read MoreTheElitePrime Capital Group
TheElitePrime Capital Group (theeliteprime-max.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates TheElitePrime Capital Group: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: TheElitePrime Capital Group ·…
Read MoreTheExcellFuture
TheExcellFuture (thexcelfuture.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates TheExcellFuture (aka ThExcelFuture): Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: TheExcellFuture (aka ThExcelFuture) ·…
Read MoreThinkvate Markets
Thinkvate Markets (thinkvatemarkets.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Thinkvate Markets: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Thinkvate Markets · Domain: thinkvatemarkets.com…
Read MoreTickmilltrading.com
Tickmilltrading.com (tickmilltrading.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Tickmilltrading.com: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Tickmilltrading.com · Domain: tickmilltrading.com · Status:…
Read MoreTIG Capital
TIG Capital (tigcap.co) Scam — Full Review & Recovery Options. CryptoAndCode Investigates TIG Capital: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: TIG Capital · Domain: tigcap.co…
Read MoreTimingProgramFXs
TimingProgramFXs (timingprogramfxs.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates TimingProgramFXs: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: TimingProgramFXs · Domain: timingprogramfxs.com · Status:…
Read MoreTitan Capital Markets
Titan Capital Markets (titancapitalmarkets.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Titan Capital Markets: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Titan Capital Markets ·…
Read MoreTix
Tix (fx-tixfor.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Tix: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Tix · Domain: fx-tixfor.com · Status:…
Read MoreTop Capital 24
Top Capital 24 (topcapital24.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Top Capital 24: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Top Capital 24 ·…
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