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

DELUXE SWISS LIMITED Wallet Drainage Report — Transaction Graph & Recovery Channels

DELUXE SWISS LIMITED Wallet Drainage Report — Transaction Graph & Recovery Channels (deluxe-swiss-limited) Scam — Full Review & Recovery Options. DELUXE SWISS LIMITED Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityDELUXE SWISS LIMITED…

DELUXE TRADING FX Wallet Drainage Report — Transaction Graph & Recovery Channels

DELUXE TRADING FX Wallet Drainage Report — Transaction Graph & Recovery Channels (deluxe-trading-fx) Scam — Full Review & Recovery Options. DELUXE TRADING FX Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityDELUXE TRADING FX…

deluxe-trade Chain Analysis

deluxe-trade Chain Analysis (deluxe-trade) Scam — Full Review & Recovery Options. deluxe-trade Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported Activitydeluxe-trade has been flagged as…

Deluxepips Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Demergon Fund Wallet Drainage Report — Transaction Graph & Recovery Channels

Demergon Fund Wallet Drainage Report — Transaction Graph & Recovery Channels (demergon-fund) Scam — Full Review & Recovery Options. Demergon Fund Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityDemergon Fund has been…

DemiunOx

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

Demmandbit Chain Analysis

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

Dempsey Bingham Wallet Drainage Report — Transaction Graph & Recovery Channels

Dempsey Bingham Wallet Drainage Report — Transaction Graph & Recovery Channels (dempsey-bingham) Scam — Full Review & Recovery Options. Dempsey Bingham Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityDempsey Bingham has been…

Denosetrades Chain Analysis

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

DenoxFundz Chain Analysis

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

DEOASIS LIMITED

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

dep-recouvrement@amf-europe.com Chain Analysis

dep-recouvrement@amf-europe.com Chain Analysis (dep-recouvrementamf-europe-com) Scam — Full Review & Recovery Options. dep-recouvrement@amf-europe.com Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported Activitydep-recouvrement@amf-europe.com has been flagged as…

Department of Financial Conduct Wallet Drainage Report — Transaction Graph & Recovery Channels

Department of Financial Conduct Wallet Drainage Report — Transaction Graph & Recovery Channels (department-of-financial-conduct) Scam — Full Review & Recovery Options. Department of Financial Conduct Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityDepartment of…

Department of Financial Regulators Chain Analysis

Department of Financial Regulators Chain Analysis (department-of-financial-regulators) Scam — Full Review & Recovery Options. Department of Financial Regulators Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityDepartment of…

Department of Financial Securities Board Chain Analysis

Department of Financial Securities Board Chain Analysis (department-of-financial-securities-board) Scam — Full Review & Recovery Options. Department of Financial Securities Board Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityDepartment…

Department of Financial Trading Chain Analysis

Department of Financial Trading Chain Analysis (department-of-financial-trading) Scam — Full Review & Recovery Options. Department of Financial Trading Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityDepartment of…

Department of Financial Transactions Wallet Drainage Report — Transaction Graph & Recovery Channels

Department of Financial Transactions Wallet Drainage Report — Transaction Graph & Recovery Channels (department-of-financial-transactions) Scam — Full Review & Recovery Options. Department of Financial Transactions Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityDepartment of…

Department of Foreign Trade Wallet Drainage Report — Transaction Graph & Recovery Channels

Department of Foreign Trade Wallet Drainage Report — Transaction Graph & Recovery Channels (department-of-foreign-trade) Scam — Full Review & Recovery Options. Department of Foreign Trade Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityDepartment of…

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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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