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

Cryptonite AI Chain Analysis

Cryptonite AI Chain Analysis (cryptonite-ai) Scam — Full Review & Recovery Options. Cryptonite AI Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityCryptonite AI has been…

Cryptonomy Finance Chain Analysis

Cryptonomy Finance Chain Analysis (cryptonomy-finance) Scam — Full Review & Recovery Options. Cryptonomy Finance Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityCryptonomy Finance has been…

CryptoNovaPRO Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Cryptonovapty Chain Analysis

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

CRYPTOP Bank Chain Analysis

CRYPTOP Bank Chain Analysis (cryptop-bank) Scam — Full Review & Recovery Options. CRYPTOP Bank Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityCRYPTOP Bank has been…

Cryptop72 Ltd. dba Cryptop72 Wallet Drainage Report — Transaction Graph & Recovery Channels

Cryptop72 Ltd. dba Cryptop72 Wallet Drainage Report — Transaction Graph & Recovery Channels (cryptop72-ltd-dba-cryptop72) Scam — Full Review & Recovery Options. Cryptop72 Ltd. dba Cryptop72 Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityCryptop72 Ltd….

CryptoPalmsMarket CryptoPalmsMarket LTD Chain Analysis

CryptoPalmsMarket CryptoPalmsMarket LTD Chain Analysis (cryptopalmsmarket-cryptopalmsmarket-ltd) Scam — Full Review & Recovery Options. CryptoPalmsMarket CryptoPalmsMarket LTD Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityCryptoPalmsMarket CryptoPalmsMarket LTD…

CRYPTOPEACH Chain Analysis

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

Cryptopeaktrading Chain Analysis

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

CryptoPlus Exchange

CryptoPlus Exchange (cryptoplus-exchange-clone-of-authorised-firm) Scam — Full Review & Recovery Options. CryptoPlus Exchange (Clone of authorised firm) Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported…

Cryptopoint72 Wallet Drainage Report — Transaction Graph & Recovery Channels

Cryptopoint72 Wallet Drainage Report — Transaction Graph & Recovery Channels (b-cryptopoint72) Scam — Full Review & Recovery Options.

Cryptopoolextraction Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Cryptopridefx International Chain Analysis

Cryptopridefx International Chain Analysis (cryptopridefx-international) Scam — Full Review & Recovery Options. Cryptopridefx International Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityCryptopridefx International has been…

CRYPTOPRIMECHAIN Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Cryptoprofits, Inc. Chain Analysis

Cryptoprofits, Inc. Chain Analysis (cryptoprofits-inc) Scam — Full Review & Recovery Options. Cryptoprofits, Inc. Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityCryptoprofits, Inc. has been…

Cryptoprofixt Chain Analysis

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

CryptoProgram Chain Analysis

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

Cryptopros Wallet Drainage Report — Transaction Graph & Recovery Channels

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

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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.

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