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

Finutrade Chain Analysis

Finutrade Chain Analysis (finutrade) Scam — Full Review & Recovery Options. Finutrade Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityFinutrade has been flagged as…

Finvege Chain Analysis

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

FINVIZ PRO Chain Analysis

FINVIZ PRO Chain Analysis (finviz-pro) Scam — Full Review & Recovery Options. FINVIZ PRO Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityFINVIZ PRO has been…

Finwave Wallet Drainage Report — Transaction Graph & Recovery Channels

Finwave Wallet Drainage Report — Transaction Graph & Recovery Channels (finwave) Scam — Full Review & Recovery Options. Finwave Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityFinwave has been flagged as…

Finxara Chain Analysis

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

Finzio Chain Analysis

Finzio Chain Analysis (finzio) Scam — Full Review & Recovery Options. Finzio Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityFinzio has been flagged as…

Fipt Wallet Drainage Report — Transaction Graph & Recovery Channels

Fipt Wallet Drainage Report — Transaction Graph & Recovery Channels (fipt) Scam — Full Review & Recovery Options. Fipt Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityFipt has been flagged as…

Fiqh Global Investment Co. Wallet Drainage Report — Transaction Graph & Recovery Channels

Fiqh Global Investment Co. Wallet Drainage Report — Transaction Graph & Recovery Channels (fiqh-global-investment-co) Scam — Full Review & Recovery Options. Fiqh Global Investment Co. Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityFiqh Global…

Fire Phoenix Assets Limited Wallet Drainage Report — Transaction Graph & Recovery Channels

Fire Phoenix Assets Limited Wallet Drainage Report — Transaction Graph & Recovery Channels (fire-phoenix-assets-limited) Scam — Full Review & Recovery Options. Fire Phoenix Assets Limited Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityFire Phoenix…

FIRE-UP Chain Analysis

FIRE-UP Chain Analysis (fire-up) Scam — Full Review & Recovery Options. FIRE-UP Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityFIRE-UP has been flagged as…

Firm Tradex Investments Wallet Drainage Report — Transaction Graph & Recovery Channels

Firm Tradex Investments Wallet Drainage Report — Transaction Graph & Recovery Channels (firm-tradex.icu) Scam — Full Review & Recovery Options. Firm Tradex Investments Wallet Drainage Report — Transaction Graph & Recovery Channels // Forensic Brief — CryptoAndCode Subject:…

FIRME CUENTIX Chain Analysis

FIRME CUENTIX Chain Analysis (firme-cuentix) Scam — Full Review & Recovery Options. FIRME CUENTIX Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityFIRME CUENTIX has been…

First Abu Dhabi Bank, United Kingdom Chain Analysis

First Abu Dhabi Bank, United Kingdom Chain Analysis (first-abu-dhabi-bank-united-kingdom) Scam — Full Review & Recovery Options. First Abu Dhabi Bank, United Kingdom Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported…

First American Group, Inc. Chain Analysis

First American Group, Inc. Chain Analysis (first-american-group-inc) Scam — Full Review & Recovery Options. First American Group, Inc. Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityFirst American…

First Argentine Mining Co. Chain Analysis

First Argentine Mining Co. Chain Analysis (first-argentine-mining-co) Scam — Full Review & Recovery Options. First Argentine Mining Co. Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityFirst Argentine…

First Asia Alliance Pte Ltd Wallet Drainage Report — Transaction Graph & Recovery Channels

First Asia Alliance Pte Ltd Wallet Drainage Report — Transaction Graph & Recovery Channels (first-asia-alliance-pte-ltd) Scam — Full Review & Recovery Options. First Asia Alliance Pte Ltd Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityFirst…

First Assurance Savings Chain Analysis

First Assurance Savings Chain Analysis (first-assurance-savings) Scam — Full Review & Recovery Options. First Assurance Savings Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityFirst Assurance Savings…

First Axis Group Chain Analysis

First Axis Group Chain Analysis (first-axis-group) Scam — Full Review & Recovery Options. First Axis Group Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityFirst Axis Group…

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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.

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