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

Dynamiq Markets

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

Dynamix Ltd Chain Analysis

Dynamix Ltd Chain Analysis (dynamix-ltd) Scam — Full Review & Recovery Options. Dynamix Ltd Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityDynamix Ltd has been…

Dynavex Trader

Dynavex Trader (dynavextrader-app.net) Scam — Full Review & Recovery Options. Dynavex Trader (dynavextrader-app.net) Forensic Brief — On-Chain Evidence & Action Steps // Forensic Brief — CryptoAndCode Subject: Dynavex…

DynEx Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Dziesiątka Finanse S.A. currently

Dziesiątka Finanse S.A. currently (dziesiatka-finanse-s-a-currently-elektronika-rent-s-a) Scam — Full Review & Recovery Options. Dziesiątka Finanse S.A. currently: Elektronika Rent S.A. Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and…

Dzikanta Limited Wallet Drainage Report — Transaction Graph & Recovery Channels

Dzikanta Limited Wallet Drainage Report — Transaction Graph & Recovery Channels (dzikanta-limited) Scam — Full Review & Recovery Options. Dzikanta Limited Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityDzikanta Limited has been…

E Investments LLC Wallet Drainage Report — Transaction Graph & Recovery Channels

E Investments LLC Wallet Drainage Report — Transaction Graph & Recovery Channels (e-investments-llc) Scam — Full Review & Recovery Options. E Investments LLC Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityE Investments LLC…

E Life Bank Wallet Drainage Report — Transaction Graph & Recovery Channels

E Life Bank Wallet Drainage Report — Transaction Graph & Recovery Channels (e-life-bank) Scam — Full Review & Recovery Options. E Life Bank Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityE Life Bank…

E Secure Wallet Drainage Report — Transaction Graph & Recovery Channels

E Secure Wallet Drainage Report — Transaction Graph & Recovery Channels (e-secure) Scam — Full Review & Recovery Options. E Secure Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityE Secure has been…

E- Energy Wallet Drainage Report — Transaction Graph & Recovery Channels

E- Energy Wallet Drainage Report — Transaction Graph & Recovery Channels (e-energy) Scam — Full Review & Recovery Options. E- Energy Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityE- Energy has been…

E-Bango Card

E-Bango Card (e-bango-card-clone-of-fca-authorised-firm) Scam — Full Review & Recovery Options. E-Bango Card (Clone of FCA authorised firm) Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and…

E-BUSINESS PARTNER Sp. z o.o Chain Analysis

E-BUSINESS PARTNER Sp. z o.o Chain Analysis (e-business-partner-sp-z-o-o) Scam — Full Review & Recovery Options. E-BUSINESS PARTNER Sp. z o.o Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityE-BUSINESS…

E-Direct Pro Chain Analysis

E-Direct Pro Chain Analysis (e-direct-pro) Scam — Full Review & Recovery Options. E-Direct Pro Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityE-Direct Pro has been…

E-Fast Service Chain Analysis

E-Fast Service Chain Analysis (e-fast-service) Scam — Full Review & Recovery Options. E-Fast Service Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityE-Fast Service has been…

E-Faster Finance Chain Analysis

E-Faster Finance Chain Analysis (e-faster-finance) Scam — Full Review & Recovery Options. E-Faster Finance Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityE-Faster Finance has been…

E-FINANZLY Chain Analysis

E-FINANZLY Chain Analysis (e-finanzly) Scam — Full Review & Recovery Options. E-FINANZLY Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityE-FINANZLY has been flagged as…

e-finanzmarket SA Wallet Drainage Report — Transaction Graph & Recovery Channels

e-finanzmarket SA Wallet Drainage Report — Transaction Graph & Recovery Channels (e-finanzmarket-sa) Scam — Full Review & Recovery Options. e-finanzmarket SA Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported Activitye-finanzmarket SA has been…

E-learning Wallet Drainage Report — Transaction Graph & Recovery Channels

E-learning Wallet Drainage Report — Transaction Graph & Recovery Channels (e-learning) Scam — Full Review & Recovery Options. E-learning Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityE-learning 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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