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
Volmax
Volmax (volasia.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Volmax: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Volmax · Domain: volasia.com · Status:…
Read MoreVorbix Markets
Vorbix Markets (vorbixmarkets.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Vorbix Markets: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Vorbix Markets · Domain: vorbixmarkets.com…
Read MoreVTIndex
VTIndex (vtindex.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates VTIndex: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: VTIndex · Domain: vtindex.com · Status:…
Read MoreVVIP FX
VVIP FX (vvipfx.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates VVIP FX: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: VVIP FX · Domain: vvipfx.com…
Read MoreWadTrade
WadTrade (wadtrade.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates WadTrade: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: WadTrade · Domain: wadtrade.com · Status:…
Read MoreWAVE
WAVE (tradecapital.asia) Scam — Full Review & Recovery Options. CryptoAndCode Investigates WAVE: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: WAVE · Domain: tradecapital.asia · Status:…
Read MoreWCG Markets
WCG Markets (wcgmarkets-global.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates WCG Markets: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: WCG Markets · Domain: wcgmarkets-global.com…
Read MoreWEALTH PARAMOUNT
WEALTH PARAMOUNT (wealthparamount.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates WEALTH PARAMOUNT: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: WEALTH PARAMOUNT · Domain: wealthparamount.com…
Read MoreWealthway Inc Limited
Wealthway Inc Limited (wealthwayinc.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Wealthway Inc Limited: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Wealthway Inc Limited ·…
Read MoreWell FX
Well FX (well-fx.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Well FX: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Well FX · Domain: well-fx.com…
Read MoreWHIZ FX
WHIZ FX (whizfx.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates WHIZ FX: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: WHIZ FX · Domain: whizfx.com…
Read MoreWisdom
Wisdom (wisfx.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Wisdom: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Wisdom · Domain: wisfx.com · Status:…
Read MoreWorld Crypto Fx
World Crypto Fx (worldcryptofxoption.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates World Crypto Fx: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: World Crypto Fx ·…
Read MoreWSMARKET
WSMARKET (wsmarket.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates WSMARKET: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: WSMARKET · Domain: wsmarket.com · Status:…
Read MoreWW Brokers
WW Brokers (ww-brokers.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates WW Brokers (World Wide Brokers): Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: WW Brokers…
Read MoreWynn Exchange
Wynn Exchange (wynn-exchange.ai) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Wynn Exchange: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Wynn Exchange · Domain: wynn-exchange.ai…
Read MorexDirect
xDirect (xdirect.ua) Scam — Full Review & Recovery Options. CryptoAndCode Investigates xDirect: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: xDirect · Domain: xdirect.ua · Status:…
Read MoreXinrox
Xinrox (xinrox.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Xinrox: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Xinrox · Domain: xinrox.com · Status:…
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