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

TOPRPTRADES

TOPRPTRADES (toprptrades.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates TOPRPTRADES: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: TOPRPTRADES · Domain: toprptrades.com · Status:…

TORO CAPITAL TRADE

TORO CAPITAL TRADE (torocapitaltrade.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates TORO CAPITAL TRADE: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: TORO CAPITAL TRADE ·…

Tosal

Tosal (tosalfx.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Tosal: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Tosal · Domain: tosalfx.com · Status:…

TPK Trading

TPK Trading (tpktrading.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates TPK Trading: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: TPK Trading · Domain: tpktrading.com…

Trade Alliance Ltd

Trade Alliance Ltd (tradesau.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Trade Alliance Ltd: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Trade Alliance Ltd ·…

Trade Ultrapro

Trade Ultrapro (tradeultrapro.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Trade Ultrapro: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Trade Ultrapro · Domain: tradeultrapro.com…

Trade Union Trust

Trade Union Trust (tradeuniontrust.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Trade Union Trust: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Trade Union Trust ·…

Trade Unity

Trade Unity (tradeunity.co) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Trade Unity: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Trade Unity · Domain: tradeunity.co…

Trade Vision Group

Trade Vision Group (tradevision-group.net) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Trade Vision Group: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Trade Vision Group ·…

Trade Wise

Trade Wise (tradewise.community) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Trade Wise: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Trade Wise · Domain: tradewise.community…

Trademay

Trademay (trademay.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Trademay: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Trademay · Domain: trademay.com · Status:…

Trader Corners

Trader Corners (tradercorners.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Trader Corners: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Trader Corners · Domain: tradercorners.com…

Tradercode

Tradercode (trader-code.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Tradercode: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Tradercode · Domain: trader-code.com · Status:…

TraderPowers

TraderPowers (traderpowers.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates TraderPowers: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: TraderPowers · Domain: traderpowers.com · Status:…

Traders88

Traders88 (traders-88.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Traders88: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Traders88 · Domain: traders-88.com · Status:…

TradexSpectra

TradexSpectra (tradexspectra.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates TradexSpectra: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: TradexSpectra · Domain: tradexspectra.com · Status:…

TRANSCORP CAPITAL INVESTMENTS

TRANSCORP CAPITAL INVESTMENTS (transcorpcapital.live) Scam — Full Review & Recovery Options. CryptoAndCode Investigates TRANSCORP CAPITAL INVESTMENTS: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: TRANSCORP CAPITAL INVESTMENTS ·…

Treasure Bullion Limited

Treasure Bullion Limited (jfgold.hk) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Treasure Bullion Limited: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Treasure Bullion Limited ·…

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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