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

Download for windows Chain Analysis

Download for windows Chain Analysis (download-for-windows) Scam — Full Review & Recovery Options. Download for windows Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityDownload for windows…

Doxera Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Doxfundchain Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Doxton Group Chain Analysis

Doxton Group Chain Analysis (doxton-group) Scam — Full Review & Recovery Options. Doxton Group Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityDoxton Group has been…

Doxxon Finance Wallet Drainage Report — Transaction Graph & Recovery Channels

Doxxon Finance Wallet Drainage Report — Transaction Graph & Recovery Channels (doxxon-finance) Scam — Full Review & Recovery Options. Doxxon Finance Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityDoxxon Finance has been…

DOYOS

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

DOZZYFORCE-INCOME Wallet Drainage Report — Transaction Graph & Recovery Channels

DOZZYFORCE-INCOME Wallet Drainage Report — Transaction Graph & Recovery Channels (dozzyforce-income) Scam — Full Review & Recovery Options. DOZZYFORCE-INCOME Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityDOZZYFORCE-INCOME has been flagged as…

DP Financial Solutions Wallet Drainage Report — Transaction Graph & Recovery Channels

DP Financial Solutions Wallet Drainage Report — Transaction Graph & Recovery Channels (dp-financial-solutions) Scam — Full Review & Recovery Options. DP Financial Solutions Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityDP Financial Solutions…

DP Investment Advisors Ltd Chain Analysis

DP Investment Advisors Ltd Chain Analysis (dp-investment-advisors-ltd) Scam — Full Review & Recovery Options. DP Investment Advisors Ltd Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityDP Investment…

DQN Capital

DQN Capital (dqn-capital-clone-of-fca-authorised-firm) Scam — Full Review & Recovery Options. DQN Capital (clone of FCA authorised firm) Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and…

dr-trade LLC Wallet Drainage Report — Transaction Graph & Recovery Channels

dr-trade LLC Wallet Drainage Report — Transaction Graph & Recovery Channels (dr-trade-llc) Scam — Full Review & Recovery Options. dr-trade LLC Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported Activitydr-trade LLC has been…

Dr. Khaled Al-Maliki t/a KHM Law Chain Analysis

Dr. Khaled Al-Maliki t/a KHM Law Chain Analysis (dr-khaled-al-maliki-t-a-khm-law) Scam — Full Review & Recovery Options. Dr. Khaled Al-Maliki t/a KHM Law Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported…

Draconis Investment Limited Chain Analysis

Draconis Investment Limited Chain Analysis (draconis-investment-limited) Scam — Full Review & Recovery Options. Draconis Investment Limited Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityDraconis Investment Limited…

DRAGOFUND Chain Analysis

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

Dragon International Wallet Drainage Report — Transaction Graph & Recovery Channels

Dragon International Wallet Drainage Report — Transaction Graph & Recovery Channels (dragon-international) Scam — Full Review & Recovery Options. Dragon International Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityDragon International has been…

Dragon Token

Dragon Token (dragon-token-dragontoken-site) Scam — Full Review & Recovery Options. Dragon Token (dragontoken.site) Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityDragon Token (dragontoken.site)…

Dragon Token Chain Analysis

Dragon Token Chain Analysis (dragon-token) Scam — Full Review & Recovery Options. Dragon Token Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityDragon Token has been…

Dragon Trade h.o.d.n. DRG-T Wallet Drainage Report — Transaction Graph & Recovery Channels

Dragon Trade h.o.d.n. DRG-T Wallet Drainage Report — Transaction Graph & Recovery Channels (dragon-trade-h-o-d-n-drg-t) Scam — Full Review & Recovery Options. Dragon Trade h.o.d.n. DRG-T Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityDragon Trade…

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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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