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
2311 Creative Firm Co., Ltd Wallet Drainage Report — Transaction Graph & Recovery Channels
2311 Creative Firm Co., Ltd Wallet Drainage Report — Transaction Graph & Recovery Channels (2311-creative-firm-co-ltd) Scam — Full Review & Recovery Options. 2311 Creative Firm Co., Ltd Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported Activity2311…
Read More24 Faster Investment Plc Chain Analysis
24 Faster Investment Plc Chain Analysis (24-faster-investment-plc) Scam — Full Review & Recovery Options. 24 Faster Investment Plc Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported Activity24 Faster…
Read More24 LeveragePRO Wallet Drainage Report — Transaction Graph & Recovery Channels
24 LeveragePRO Wallet Drainage Report — Transaction Graph & Recovery Channels (24-leveragepro) Scam — Full Review & Recovery Options. 24 LeveragePRO Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported Activity24 LeveragePRO has been…
Read More24 Stock Options Trade Wallet Drainage Report — Transaction Graph & Recovery Channels
24 Stock Options Trade Wallet Drainage Report — Transaction Graph & Recovery Channels (24stockoptionstrade.com) Scam — Full Review & Recovery Options. 24 Stock Options Trade Wallet Drainage Report — Transaction Graph & Recovery Channels // Forensic Brief — CryptoAndCode…
Read More24*7 Cash Line Finance Chain Analysis
24*7 Cash Line Finance Chain Analysis (247-cash-line-finance) Scam — Full Review & Recovery Options. 24*7 Cash Line Finance Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported Activity24*7 Cash…
Read More245 Livetrade Chain Analysis
245 Livetrade Chain Analysis (245livetrade.com) Scam — Full Review & Recovery Options. 245 Livetrade Chain Analysis: Wallet Trace, Exploit Pattern & Recovery Path // Forensic Brief — CryptoAndCode Subject: 245…
Read More247 Igeniustrade Chain Analysis
247 Igeniustrade Chain Analysis (247-igeniustrade) Scam — Full Review & Recovery Options. 247 Igeniustrade Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported Activity247 Igeniustrade has been…
Read More247 Options Trade Chain Analysis
247 Options Trade Chain Analysis (247-options-trade) Scam — Full Review & Recovery Options. 247 Options Trade Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported Activity247 Options Trade…
Read More247activetraders Wallet Drainage Report — Transaction Graph & Recovery Channels
247activetraders Wallet Drainage Report — Transaction Graph & Recovery Channels (247activetraders) Scam — Full Review & Recovery Options. 247activetraders Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported Activity247activetraders has been flagged as…
Read More247AntMiningTrade Chain Analysis
247AntMiningTrade Chain Analysis (247antminingtrade) Scam — Full Review & Recovery Options. 247AntMiningTrade Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported Activity247AntMiningTrade has been flagged as…
Read More247Bitcoin Trade Online Chain Analysis
247Bitcoin Trade Online Chain Analysis (247bitcoin-trade-online) Scam — Full Review & Recovery Options. 247Bitcoin Trade Online Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported Activity247Bitcoin Trade Online…
Read More247Bitxconnect Chain Analysis
247Bitxconnect Chain Analysis (247bitxconnect) Scam — Full Review & Recovery Options. 247Bitxconnect Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported Activity247Bitxconnect has been flagged as…
Read More247coinoptions Wallet Drainage Report — Transaction Graph & Recovery Channels
247coinoptions Wallet Drainage Report — Transaction Graph & Recovery Channels (b-247coinoptions) Scam — Full Review & Recovery Options.
Read More247cryptoassets Wallet Drainage Report — Transaction Graph & Recovery Channels
247cryptoassets Wallet Drainage Report — Transaction Graph & Recovery Channels (247cryptoassets) Scam — Full Review & Recovery Options. 247cryptoassets Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported Activity247cryptoassets has been flagged as…
Read More247fxlive Chain Analysis
247fxlive Chain Analysis (247fxlive) Scam — Full Review & Recovery Options. 247fxlive Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported Activity247fxlive has been flagged as…
Read More247GlobalTrade Chain Analysis
247GlobalTrade Chain Analysis (247globaltrade) Scam — Full Review & Recovery Options. 247GlobalTrade Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported Activity247GlobalTrade has been flagged as…
Read More247hotfxearner LTD Wallet Drainage Report — Transaction Graph & Recovery Channels
247hotfxearner LTD Wallet Drainage Report — Transaction Graph & Recovery Channels (247hotfxearner-ltd) Scam — Full Review & Recovery Options. 247hotfxearner LTD Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported Activity247hotfxearner LTD has been…
Read More247LEGACYMARKET Wallet Drainage Report — Transaction Graph & Recovery Channels
247LEGACYMARKET Wallet Drainage Report — Transaction Graph & Recovery Channels (247legacymarket) Scam — Full Review & Recovery Options. 247LEGACYMARKET Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported Activity247LEGACYMARKET has been flagged as…
Read MoreHow 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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