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

Deep Margins Wallet Drainage Report — Transaction Graph & Recovery Channels

Deep Margins Wallet Drainage Report — Transaction Graph & Recovery Channels (deep-margins) Scam — Full Review & Recovery Options. Deep Margins Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityDeep Margins has been…

Deep Reserveholm Chain Analysis

Deep Reserveholm Chain Analysis (deep-reserveholm) Scam — Full Review & Recovery Options. Deep Reserveholm Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityDeep Reserveholm has been…

Deermarket Wallet Drainage Report — Transaction Graph & Recovery Channels

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

DeFi Groups Wallet Drainage Report — Transaction Graph & Recovery Channels

DeFi Groups Wallet Drainage Report — Transaction Graph & Recovery Channels (defi-groups) Scam — Full Review & Recovery Options. DeFi Groups Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityDeFi Groups has been…

Defi Master

Defi Master (defi-master-imposter) Scam — Full Review & Recovery Options. Defi Master (Imposter) Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityDefi Master (Imposter)…

DEFI Wallet Wallet Drainage Report — Transaction Graph & Recovery Channels

DEFI Wallet Wallet Drainage Report — Transaction Graph & Recovery Channels (defi-wallet) Scam — Full Review & Recovery Options. DEFI Wallet Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityDEFI Wallet has been…

Defi-Capital Chain Analysis

Defi-Capital Chain Analysis (defi-capital) Scam — Full Review & Recovery Options. Defi-Capital Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityDefi-Capital has been flagged as…

DeFiance Capital Wallet Drainage Report — Transaction Graph & Recovery Channels

DeFiance Capital Wallet Drainage Report — Transaction Graph & Recovery Channels (defiance-capital) Scam — Full Review & Recovery Options. DeFiance Capital Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityDeFiance Capital has been…

Definite Area Wallet Drainage Report — Transaction Graph & Recovery Channels

Definite Area Wallet Drainage Report — Transaction Graph & Recovery Channels (definite-area) Scam — Full Review & Recovery Options. Definite Area Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityDefinite Area has been…

Defitrade Wallet Drainage Report — Transaction Graph & Recovery Channels

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

DEFMAXX Switzerland AG in Liquidation Wallet Drainage Report — Transaction Graph & Recovery Channels

DEFMAXX Switzerland AG in Liquidation Wallet Drainage Report — Transaction Graph & Recovery Channels (defmaxx-switzerland-ag-in-liquidation) Scam — Full Review & Recovery Options. DEFMAXX Switzerland AG in Liquidation Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityDEFMAXX…

Defx Markets

Defx Markets (defxmarkets.com) Scam — Full Review & Recovery Options. Defx Markets (defxmarkets.com) Forensic Brief — On-Chain Evidence & Action Steps // Forensic Brief — CryptoAndCode Subject: Defx…

DEGIROCFD

DEGIROCFD (degirocfd.com) Scam — Full Review & Recovery Options. DEGIROCFD (degirocfd.com) Forensic Brief — On-Chain Evidence & Action Steps // Forensic Brief — CryptoAndCode Subject: DEGIROCFD ·…

degroofpetercam@solutionprivee.com Wallet Drainage Report — Transaction Graph & Recovery Channels

degroofpetercam@solutionprivee.com Wallet Drainage Report — Transaction Graph & Recovery Channels (degroofpetercamsolutionprivee-com) Scam — Full Review & Recovery Options. degroofpetercam@solutionprivee.com Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported Activitydegroofpetercam@solutionprivee.com has been flagged as…

Dekocorp Wallet Drainage Report — Transaction Graph & Recovery Channels

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

DelarixTrader Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Delcourt Finance Chain Analysis

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

Delfin Agorex Wallet Drainage Report — Transaction Graph & Recovery Channels

Delfin Agorex Wallet Drainage Report — Transaction Graph & Recovery Channels (delfin-agorex) Scam — Full Review & Recovery Options. Delfin Agorex Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityDelfin Agorex 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.

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