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

Xpoken

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

XTR

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

XZDL GLOBAL

XZDL GLOBAL (xzdl-fx.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates XZDL GLOBAL: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: XZDL GLOBAL · Domain: xzdl-fx.com…

Yield Funding

Yield Funding (yield-fundings.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Yield Funding: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Yield Funding · Domain: yield-fundings.com…

Yong Ying

Yong Ying (fx-yongying.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Yong Ying: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Yong Ying · Domain: fx-yongying.com…

zealasset.ltd

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

Zeyfex

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

ZorroTrade

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

Zoxo Global Markets

Zoxo Global Markets (zoxomarkets.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Zoxo Global Markets: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Zoxo Global Markets ·…

ZtronFX

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

Cryptoapp1000 Wallet Drainage Report — Transaction Graph & Recovery Channels

Cryptoapp1000 Wallet Drainage Report — Transaction Graph & Recovery Channels (cryptoapp1000) Scam — Full Review & Recovery Options. Cryptoapp1000 Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityCryptoapp1000 has been flagged as…

CryptoAssetFortress Wallet Drainage Report — Transaction Graph & Recovery Channels

CryptoAssetFortress Wallet Drainage Report — Transaction Graph & Recovery Channels (cryptoassetfortressltd.com) Scam — Full Review & Recovery Options. CryptoAssetFortress Wallet Drainage Report — Transaction Graph & Recovery Channels // Forensic Brief — CryptoAndCode Subject: CryptoAssetFortress ·…

CryptoatCost Chain Analysis

CryptoatCost Chain Analysis (cryptoatcost) Scam — Full Review & Recovery Options. CryptoatCost Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityCryptoatCost has been flagged as…

Cryptoavaearning ltd Chain Analysis

Cryptoavaearning ltd Chain Analysis (cryptoavaearning-ltd) Scam — Full Review & Recovery Options. Cryptoavaearning ltd Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityCryptoavaearning ltd has been…

Cryptobenefits Chain Analysis

Cryptobenefits Chain Analysis (cryptobenefits) Scam — Full Review & Recovery Options. Cryptobenefits Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityCryptobenefits has been flagged as…

Cryptobinoption Chain Analysis

Cryptobinoption Chain Analysis (b-cryptobinoption) Scam — Full Review & Recovery Options.

CryptoBit AI Wallet Drainage Report — Transaction Graph & Recovery Channels

CryptoBit AI Wallet Drainage Report — Transaction Graph & Recovery Channels (cryptobit-ai) Scam — Full Review & Recovery Options. CryptoBit AI Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityCryptoBit AI has been…

CRYPTOBIT FOTRADING Chain Analysis

CRYPTOBIT FOTRADING Chain Analysis (cryptobit-fotrading) Scam — Full Review & Recovery Options. CRYPTOBIT FOTRADING Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityCRYPTOBIT FOTRADING has been…

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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