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
Clone EBC Financial Group
Clone EBC Financial Group (ebc-world.com)
// Forensic Brief — CryptoAndCode Subject: Clone EBC Financial Group · Domain: ebc-world.com · Status: under review If you've reached this page after a problem with Clone EBC Financial Group (ebc-world.com), this…
Read MoreClone Emkap: Smart-Contract Risk Scan
Clone Emkap: Smart-Contract Risk Scan (emkap-ltd.com)
// Forensic Brief — CryptoAndCode Subject: Clone Emkap · Domain: emkap-ltd.com · Status: under review If you've reached this page after a problem with Clone Emkap (emkap-ltd.com), this is a forensic brief…
Read MoreClone FBS: Smart-Contract Risk Scan
Clone FBS: Smart-Contract Risk Scan (fbssltd.com)
// Forensic Brief — CryptoAndCode Subject: Clone FBS · Domain: fbssltd.com · Status: under review If you've reached this page after a problem with Clone FBS (fbssltd.com), this is a forensic brief…
Read MoreClone Finalto Ltd (finaltoltd.com) Forensic Brief — On-Chain Evidence & Action Steps
Clone Finalto Ltd (finaltoltd.com) Forensic Brief — On-Chain Evidence & Action Steps (finaltoltd.com)
// Forensic Brief — CryptoAndCode Subject: Clone Finalto Ltd · Domain: finaltoltd.com · Status: under review If you've reached this page after a problem with Clone Finalto Ltd (finaltoltd.com), this is a…
Read MoreClone Finaltos
Clone Finaltos (finaltobs.com)
// Forensic Brief — CryptoAndCode Subject: Clone Finaltos · Domain: finaltobs.com · Status: under review If you've reached this page after a problem with Clone Finaltos (finaltobs.com), this is a forensic brief…
Read MoreClone FXORO
Clone FXORO (platform-oro.com)
// Forensic Brief — CryptoAndCode Subject: Clone FXORO · Domain: platform-oro.com · Status: under review If you've reached this page after a problem with Clone FXORO (platform-oro.com), this is a forensic brief…
Read MoreClone Fxswiftrade
Clone Fxswiftrade (fxswiftrade.com)
// Forensic Brief — CryptoAndCode Subject: Clone Fxswiftrade · Domain: fxswiftrade.com · Status: under review If you've reached this page after a problem with Clone Fxswiftrade (fxswiftrade.com), this is a forensic brief…
Read MoreClone GBG Limited
Clone GBG Limited (gbglmtd.com)
// Forensic Brief — CryptoAndCode Subject: Clone GBG Limited · Domain: gbglmtd.com · Status: under review If you've reached this page after a problem with Clone GBG Limited (gbglmtd.com), this is a…
Read MoreClone My Broker UK
Clone My Broker UK (mybrokeruk.com)
// Forensic Brief — CryptoAndCode Subject: Clone My Broker UK · Domain: mybrokeruk.com · Status: under review If you've reached this page after a problem with Clone My Broker UK (mybrokeruk.com), this…
Read MoreClone NessFx
Clone NessFx (nessfx.net)
// Forensic Brief — CryptoAndCode Subject: Clone NessFx · Domain: nessfx.net · Status: under review If you've reached this page after a problem with Clone NessFx (nessfx.net), this is a forensic brief…
Read MoreClone NEW GALA SECURITIES COMPANY LTD
Clone NEW GALA SECURITIES COMPANY LTD (newgalaseccoltd.com)
// Forensic Brief — CryptoAndCode Subject: Clone NEW GALA SECURITIES COMPANY LTD · Domain: newgalaseccoltd.com · Status: under review If you've reached this page after a problem with Clone NEW GALA SECURITIES…
Read MoreClone Nordkvarn (nordkvarn.com) Forensic Brief — On-Chain Evidence & Action Steps
Clone Nordkvarn (nordkvarn.com) Forensic Brief — On-Chain Evidence & Action Steps (nordkvarn.com)
// Forensic Brief — CryptoAndCode Subject: Clone Nordkvarn · Domain: nordkvarn.com · Status: under review If you've reached this page after a problem with Clone Nordkvarn (nordkvarn.com), this is a forensic brief…
Read MoreClone NSFX
Clone NSFX (nsfx.online)
// Forensic Brief — CryptoAndCode Subject: Clone NSFX · Domain: nsfx.online · Status: under review If you've reached this page after a problem with Clone NSFX (nsfx.online), this is a forensic brief…
Read MoreClone of Bellecour Capital
Clone of Bellecour Capital
Read MoreClone OLCT Ltd
Clone OLCT Ltd (digitalnetworktrades.com)
// Forensic Brief — CryptoAndCode Subject: Clone OLCT Ltd · Domain: digitalnetworktrades.com · Status: under review If you've reached this page after a problem with Clone OLCT Ltd (digitalnetworktrades.com), this is a…
Read MoreClone Optima WX Trading Ltd (optimawxtrading.pro) Forensic Brief — On-Chain Evidence & Action Steps
Clone Optima WX Trading Ltd (optimawxtrading.pro) Forensic Brief — On-Chain Evidence & Action Steps (optimawxtrading.pro)
// Forensic Brief — CryptoAndCode Subject: Clone Optima WX Trading Ltd · Domain: optimawxtrading.pro · Status: under review If you've reached this page after a problem with Clone Optima WX Trading Ltd…
Read MoreClone Skyline Pro (skylinepro.co) Forensic Brief — On-Chain Evidence & Action Steps
Clone Skyline Pro (skylinepro.co) Forensic Brief — On-Chain Evidence & Action Steps (skylinepro.co)
// Forensic Brief — CryptoAndCode Subject: Clone Skyline Pro · Domain: skylinepro.co · Status: under review If you've reached this page after a problem with Clone Skyline Pro (skylinepro.co), this is a…
Read MoreClone ThinkMarkets: Smart-Contract Risk Scan
Clone ThinkMarkets: Smart-Contract Risk Scan (m.thinkmarkes.com)
// Forensic Brief — CryptoAndCode Subject: Clone ThinkMarkets · Domain: m.thinkmarkes.com · Status: under review If you've reached this page after a problem with Clone ThinkMarkets (m.thinkmarkes.com), this is a forensic brief…
Read MorePage 356 of 1727 · 31,084 reports
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.
Report a Scam Broker