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

WiseProfitWay

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

XPinvestment

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

Xpressforex

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

Zetta Capitals

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

Zinzenova

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

Zoomexchangeworld

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

Сlairmontfils

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

Forex Blend Wallet Drainage Report — Transaction Graph & Recovery Channels

Forex Blend Wallet Drainage Report — Transaction Graph & Recovery Channels (forexblend.com) Scam — Full Review & Recovery Options. Forex Blend Wallet Drainage Report — Transaction Graph & Recovery Channels // Forensic Brief — CryptoAndCode Subject: Forex…

FOREX LTD Chain Analysis

FOREX LTD Chain Analysis (timesoptions.com) Scam — Full Review & Recovery Options. FOREX LTD Chain Analysis: Wallet Trace, Exploit Pattern & Recovery Path // Forensic Brief — CryptoAndCode Subject: FOREX…

Forex Market Income Wallet Drainage Report — Transaction Graph & Recovery Channels

Forex Market Income Wallet Drainage Report — Transaction Graph & Recovery Channels (fnxmrktinc.com) Scam — Full Review & Recovery Options. Forex Market Income Wallet Drainage Report — Transaction Graph & Recovery Channels // Forensic Brief — CryptoAndCode Subject:…

Forex Prime Earners Wallet Drainage Report — Transaction Graph & Recovery Channels

Forex Prime Earners Wallet Drainage Report — Transaction Graph & Recovery Channels (forexprimeearners.com) Scam — Full Review & Recovery Options. Forex Prime Earners Wallet Drainage Report — Transaction Graph & Recovery Channels // Forensic Brief — CryptoAndCode Subject:…

FOREXstock Wallet Drainage Report — Transaction Graph & Recovery Channels

FOREXstock Wallet Drainage Report — Transaction Graph & Recovery Channels (forexstocke.cc) Scam — Full Review & Recovery Options. FOREXstock Wallet Drainage Report — Transaction Graph & Recovery Channels // Forensic Brief — CryptoAndCode Subject: FOREXstock ·…

Fortcrypto.ltd Wallet Drainage Report — Transaction Graph & Recovery Channels

Fortcrypto.ltd Wallet Drainage Report — Transaction Graph & Recovery Channels (fortcrypto.ltd) Scam — Full Review & Recovery Options. Fortcrypto.ltd Wallet Drainage Report — Transaction Graph & Recovery Channels // Forensic Brief — CryptoAndCode Subject: Fortcrypto.ltd ·…

Forticrypto

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

Fortune FX Chain Analysis

Fortune FX Chain Analysis (fortunefx.io) Scam — Full Review & Recovery Options. Fortune FX Chain Analysis: Wallet Trace, Exploit Pattern & Recovery Path // Forensic Brief — CryptoAndCode Subject: Fortune…

FranceCryptoTrade Chain Analysis

FranceCryptoTrade Chain Analysis (francecrytotrading.net) Scam — Full Review & Recovery Options. FranceCryptoTrade Chain Analysis: Wallet Trace, Exploit Pattern & Recovery Path // Forensic Brief — CryptoAndCode Subject: FranceCryptoTrade ·…

Frax Trade Wallet Drainage Report — Transaction Graph & Recovery Channels

Frax Trade Wallet Drainage Report — Transaction Graph & Recovery Channels (frax-trade.com) Scam — Full Review & Recovery Options. Frax Trade Wallet Drainage Report — Transaction Graph & Recovery Channels // Forensic Brief — CryptoAndCode Subject: Frax…

FRX MARKETS

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

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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