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

FX CRYP LAND Wallet Drainage Report — Transaction Graph & Recovery Channels

FX CRYP LAND Wallet Drainage Report — Transaction Graph & Recovery Channels (fxcrypland.com) Scam — Full Review & Recovery Options. FX CRYP LAND Wallet Drainage Report — Transaction Graph & Recovery Channels // Forensic Brief — CryptoAndCode Subject:…

FX Star Limited Wallet Drainage Report — Transaction Graph & Recovery Channels

FX Star Limited Wallet Drainage Report — Transaction Graph & Recovery Channels (fx-star.com) Scam — Full Review & Recovery Options. FX Star Limited Wallet Drainage Report — Transaction Graph & Recovery Channels // Forensic Brief — CryptoAndCode Subject:…

FX STOCK INTERSWITCH Chain Analysis

FX STOCK INTERSWITCH Chain Analysis (fxstockinterswitch.org) Scam — Full Review & Recovery Options. FX STOCK INTERSWITCH Chain Analysis: Wallet Trace, Exploit Pattern & Recovery Path // Forensic Brief — CryptoAndCode Subject:…

Fx Trade Fund Wallet Drainage Report — Transaction Graph & Recovery Channels

Fx Trade Fund Wallet Drainage Report — Transaction Graph & Recovery Channels (fxtradefund.online) Scam — Full Review & Recovery Options. Fx Trade Fund Wallet Drainage Report — Transaction Graph & Recovery Channels // Forensic Brief — CryptoAndCode Subject:…

Fx Union Hub Wallet Drainage Report — Transaction Graph & Recovery Channels

Fx Union Hub Wallet Drainage Report — Transaction Graph & Recovery Channels (fxunionhubmarkets.com) Scam — Full Review & Recovery Options. Fx Union Hub Wallet Drainage Report — Transaction Graph & Recovery Channels // Forensic Brief — CryptoAndCode Subject:…

FXBinaryz LTD Chain Analysis

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

Fxcs Global Wallet Drainage Report — Transaction Graph & Recovery Channels

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

FXECM Chain Analysis

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

FXFIVEFOREX Chain Analysis

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

Fxmaple

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

FXTM Investment Option Chain Analysis

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

G Saram Vietnam Wallet Drainage Report — Transaction Graph & Recovery Channels

G Saram Vietnam Wallet Drainage Report — Transaction Graph & Recovery Channels (g-saram.com) Scam — Full Review & Recovery Options. G Saram Vietnam Wallet Drainage Report — Transaction Graph & Recovery Channels // Forensic Brief — CryptoAndCode Subject:…

GAINLIT Chain Analysis

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

Gainmetafx Chain Analysis

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

Gainscashs Wallet Drainage Report — Transaction Graph & Recovery Channels

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

GalanTrade Chain Analysis

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

Galaxy Stock Trade Chain Analysis

Galaxy Stock Trade Chain Analysis (galaxystocktrade.online) Scam — Full Review & Recovery Options. Galaxy Stock Trade Chain Analysis: Wallet Trace, Exploit Pattern & Recovery Path // Forensic Brief — CryptoAndCode Subject:…

GalaxyTrade

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

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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