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

Auxi Market

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

AVE TRADE Wallet Drainage Report — Transaction Graph & Recovery Channels

AVE TRADE Wallet Drainage Report — Transaction Graph & Recovery Channels (avetrade.co) Scam — Full Review & Recovery Options. AVE TRADE Wallet Drainage Report — Transaction Graph & Recovery Channels // Forensic Brief — CryptoAndCode Subject: AVE…

AW FX Bank Chain Analysis

AW FX Bank Chain Analysis (awfxbank.com) Scam — Full Review & Recovery Options. AW FX Bank Chain Analysis: Wallet Trace, Exploit Pattern & Recovery Path // Forensic Brief — CryptoAndCode Subject:…

Awesome Trader Chain Analysis

Awesome Trader Chain Analysis (awesome-trader.com) Scam — Full Review & Recovery Options. Awesome Trader Chain Analysis: Wallet Trace, Exploit Pattern & Recovery Path // Forensic Brief — CryptoAndCode Subject: Awesome…

Awraq Investments Chain Analysis

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

AXECAP Chain Analysis

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

AXIA Wallet Drainage Report — Transaction Graph & Recovery Channels

AXIA Wallet Drainage Report — Transaction Graph & Recovery Channels (axia-phoenix.com) Scam — Full Review & Recovery Options. AXIA Wallet Drainage Report — Transaction Graph & Recovery Channels // Forensic Brief — CryptoAndCode Subject: AXIA ·…

AxiCapitals Chain Analysis

AxiCapitals Chain Analysis (axi-capitals.com) Scam — Full Review & Recovery Options. AxiCapitals Chain Analysis: Wallet Trace, Exploit Pattern & Recovery Path // Forensic Brief — CryptoAndCode Subject: AxiCapitals ·…

Axis Market FX

Axis Market FX (axismarketfx.com) Scam — Full Review & Recovery Options. Axis Market FX (axismarketfx.com) Forensic Brief — On-Chain Evidence & Action Steps // Forensic Brief — CryptoAndCode Subject:…

Bakkt Market

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

BaseTrade Global Chain Analysis

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

BB360 Chain Analysis

BB360 Chain Analysis (bb360.market) Scam — Full Review & Recovery Options. BB360 Chain Analysis: Wallet Trace, Exploit Pattern & Recovery Path // Forensic Brief — CryptoAndCode Subject: BB360 ·…

BBConsults Chain Analysis

BBConsults Chain Analysis (bb-consults.com) Scam — Full Review & Recovery Options. BBConsults Chain Analysis: Wallet Trace, Exploit Pattern & Recovery Path // Forensic Brief — CryptoAndCode Subject: BBConsults ·…

Berkat FD Sdn Bhd

Berkat FD Sdn Bhd (berkat-fd-sdn-bhd.com) Scam — Full Review & Recovery Options. Berkat FD Sdn Bhd (berkat-fd-sdn-bhd.com) Forensic Brief — On-Chain Evidence & Action Steps // Forensic Brief — CryptoAndCode…

BEST GLOBAL OPTION TRADE Wallet Drainage Report — Transaction Graph & Recovery Channels

BEST GLOBAL OPTION TRADE Wallet Drainage Report — Transaction Graph & Recovery Channels (bestglobaloptiontrade.com) Scam — Full Review & Recovery Options. BEST GLOBAL OPTION TRADE Wallet Drainage Report — Transaction Graph & Recovery Channels // Forensic Brief — CryptoAndCode…

Best Stocks Trade Wallet Drainage Report — Transaction Graph & Recovery Channels

Best Stocks Trade Wallet Drainage Report — Transaction Graph & Recovery Channels (bstrade.co) Scam — Full Review & Recovery Options. Best Stocks Trade Wallet Drainage Report — Transaction Graph & Recovery Channels // Forensic Brief — CryptoAndCode Subject:…

bforex Chain Analysis

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

Bilitex Chain Analysis

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

1…345…59 »

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