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

Dinexion Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Ding Sheng International Co. Ltd Wallet Drainage Report — Transaction Graph & Recovery Channels

Ding Sheng International Co. Ltd Wallet Drainage Report — Transaction Graph & Recovery Channels (ding-sheng-international-co-ltd) Scam — Full Review & Recovery Options. Ding Sheng International Co. Ltd Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityDing…

Dip Exelio LLC Chain Analysis

Dip Exelio LLC Chain Analysis (dip-exelio-llc) Scam — Full Review & Recovery Options. Dip Exelio LLC Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityDip Exelio LLC…

Direct Coin Limited, Level Up Capital, Premium Solutions, DevTech Holding Wallet Drainage Report — Transaction Graph & Recovery Channels

Direct Coin Limited, Level Up Capital, Premium Solutions, DevTech Holding Wallet Drainage Report — Transaction Graph & Recovery Channels (direct-coin-limited-level-up-capital-premium-solutions-devtech-holding) Scam — Full Review & Recovery Options. Direct Coin Limited, Level Up Capital, Premium Solutions, DevTech Holding Wallet Drainage Report — Transaction Graph & Recovery…

Direct Cryptos Wallet Drainage Report — Transaction Graph & Recovery Channels

Direct Cryptos Wallet Drainage Report — Transaction Graph & Recovery Channels (direct-cryptos) Scam — Full Review & Recovery Options. Direct Cryptos Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityDirect Cryptos has been…

Direct Financial Services Poland Sp. z o.o., Sp. k. Chain Analysis

Direct Financial Services Poland Sp. z o.o., Sp. k. Chain Analysis (direct-financial-services-poland-sp-z-o-o-sp-k) Scam — Full Review & Recovery Options. Direct Financial Services Poland Sp. z o.o., Sp. k. Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator…

DIRECT FX TRADE Chain Analysis

DIRECT FX TRADE Chain Analysis (direct-fx-trade) Scam — Full Review & Recovery Options. DIRECT FX TRADE Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityDIRECT FX TRADE…

Direct Geldkrediet Chain Analysis

Direct Geldkrediet Chain Analysis (direct-geldkrediet) Scam — Full Review & Recovery Options. Direct Geldkrediet Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityDirect Geldkrediet has been…

Direct Lenders List Wallet Drainage Report — Transaction Graph & Recovery Channels

Direct Lenders List Wallet Drainage Report — Transaction Graph & Recovery Channels (direct-lenders-list) Scam — Full Review & Recovery Options. Direct Lenders List Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityDirect Lenders List…

Direct Line Opt In

Direct Line Opt In (direct-line-opt-in-clone-of-fca-authorised-firm) Scam — Full Review & Recovery Options. Direct Line Opt In (Clone of FCA authorised firm) Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator…

Direct Loan UK

Direct Loan UK (direct-loan-uk-clone-of-an-fca-authorised-firm) Scam — Full Review & Recovery Options. Direct Loan UK (clone of an FCA authorised firm) Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator…

Direct Stock Wallet Drainage Report — Transaction Graph & Recovery Channels

Direct Stock Wallet Drainage Report — Transaction Graph & Recovery Channels (direct-stock) Scam — Full Review & Recovery Options. Direct Stock Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityDirect Stock has been…

Direct-Lening Wallet Drainage Report — Transaction Graph & Recovery Channels

Direct-Lening Wallet Drainage Report — Transaction Graph & Recovery Channels (direct-lening) Scam — Full Review & Recovery Options. Direct-Lening Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityDirect-Lening has been flagged as…

Direct-Traders Wallet Drainage Report — Transaction Graph & Recovery Channels

Direct-Traders Wallet Drainage Report — Transaction Graph & Recovery Channels (direct-traders) Scam — Full Review & Recovery Options. Direct-Traders Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityDirect-Traders has been flagged as…

Directbullion Official Wallet Drainage Report — Transaction Graph & Recovery Channels

Directbullion Official Wallet Drainage Report — Transaction Graph & Recovery Channels (directbullion-official) Scam — Full Review & Recovery Options. Directbullion Official Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityDirectbullion Official has been…

Directlenservice Chain Analysis

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

DISBURSEPROFIT LIMITED Chain Analysis

DISBURSEPROFIT LIMITED Chain Analysis (disburseprofit-limited) Scam — Full Review & Recovery Options. DISBURSEPROFIT LIMITED Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityDISBURSEPROFIT LIMITED has been…

Diserens Wallet Drainage Report — Transaction Graph & Recovery Channels

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

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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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