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

Stable Growth Exchange

Stable Growth Exchange (stablegrowthexchange.com) Scam — Full Review & Recovery Options. Forensic Review of Stable Growth Exchange: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject:…

Stockwise

Stockwise (stockwises.com) Scam — Full Review & Recovery Options. Forensic Review of Stockwise: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: Stockwise ·…

Superfxtrading

Superfxtrading (superfxtrading.com) Scam — Full Review & Recovery Options. Forensic Review of Superfxtrading: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: Superfxtrading ·…

Swiss Capital Management

Swiss Capital Management (cmswiss.com) Scam — Full Review & Recovery Options. Forensic Review of Swiss Capital Management: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject:…

SwissTrade.pro

SwissTrade.pro (swisstrade.pro) Scam — Full Review & Recovery Options. Forensic Review of SwissTrade.pro: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: SwissTrade.pro ·…

Teknos Limited

Teknos Limited (teknosx.com) Scam — Full Review & Recovery Options. Forensic Review of Teknos Limited: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: Teknos…

TERRAIN CAPITAL MARKETS LIMITED

TERRAIN CAPITAL MARKETS LIMITED (tercmarkets.com) Scam — Full Review & Recovery Options. Forensic Review of TERRAIN CAPITAL MARKETS LIMITED: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode…

The Business Investment Center

The Business Investment Center (thebusinessicenter.com) Scam — Full Review & Recovery Options. Forensic Review of The Business Investment Center: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode…

The National Trade Center

The National Trade Center (thenationaltradecenter.io) Scam — Full Review & Recovery Options. Forensic Review of The National Trade Center: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode…

THE OKX CRYPTO FIELD

THE OKX CRYPTO FIELD (theokxcryptofield.com) Scam — Full Review & Recovery Options. Forensic Review of THE OKX CRYPTO FIELD: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode…

TOP MACRO FINANCIAL

TOP MACRO FINANCIAL (topmacro.net) Scam — Full Review & Recovery Options. Forensic Review of TOP MACRO FINANCIAL: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject:…

Trade Orient

Trade Orient (tradeorient.com) Scam — Full Review & Recovery Options. Forensic Review of Trade Orient: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: Trade…

TradePower

TradePower (tradepower.pro) Scam — Full Review & Recovery Options. Forensic Review of TradePower: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: TradePower ·…

TradeTech Solutions

TradeTech Solutions (tradetech-solutions.com) Scam — Full Review & Recovery Options. Forensic Review of TradeTech Solutions: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: TradeTech…

TRADINGSOLUTIONSFX

TRADINGSOLUTIONSFX (tradingsolutionsfx.com) Scam — Full Review & Recovery Options. Forensic Review of TRADINGSOLUTIONSFX: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: TRADINGSOLUTIONSFX ·…

Trust FX Trade

Trust FX Trade (trustfx.trade) Scam — Full Review & Recovery Options. Forensic Review of Trust FX Trade: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject:…

TRUST FXT

TRUST FXT (trustfxt.com) Scam — Full Review & Recovery Options. Forensic Review of TRUST FXT: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: TRUST…

Trustlion

Trustlion (trustlion.pro) Scam — Full Review & Recovery Options. Forensic Review of Trustlion: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: Trustlion ·…

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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.

Report a Scam Broker