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
First Bank Inter BankInternational First Bank Wallet Drainage Report — Transaction Graph & Recovery Channels
First Bank Inter BankInternational First Bank Wallet Drainage Report — Transaction Graph & Recovery Channels (first-bank-inter-bankinternational-first-bank) Scam — Full Review & Recovery Options. First Bank Inter BankInternational First Bank Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported…
Read MoreFirst Brokers Wallet Drainage Report — Transaction Graph & Recovery Channels
First Brokers Wallet Drainage Report — Transaction Graph & Recovery Channels (first-brokers) Scam — Full Review & Recovery Options. First Brokers Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityFirst Brokers has been…
Read MoreFirst Capital Finance Ltd
First Capital Finance Ltd (first-capital-finance-ltd-clone-of-fca-authorised-firm) Scam — Full Review & Recovery Options. First Capital Finance Ltd (clone of FCA authorised firm) Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator…
Read MoreFirst Capital Market Chain Analysis
First Capital Market Chain Analysis (firstcapitalmarket.com) Scam — Full Review & Recovery Options. First Capital Market Chain Analysis: Wallet Trace, Exploit Pattern & Recovery Path // Forensic Brief — CryptoAndCode Subject:…
Read MoreFirst Chartered UK Wallet Drainage Report — Transaction Graph & Recovery Channels
First Chartered UK Wallet Drainage Report — Transaction Graph & Recovery Channels (first-chartered-uk) Scam — Full Review & Recovery Options. First Chartered UK Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityFirst Chartered UK…
Read MoreFirst City Markets Chain Analysis
First City Markets Chain Analysis (first-city-markets) Scam — Full Review & Recovery Options. First City Markets Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityFirst City Markets…
Read MoreFirst City Markets Ltd. Chain Analysis
First City Markets Ltd. Chain Analysis (first-city-markets-ltd) Scam — Full Review & Recovery Options. First City Markets Ltd. Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityFirst City…
Read MoreFIRST CITY MORTGAGE FINANCE Wallet Drainage Report — Transaction Graph & Recovery Channels
FIRST CITY MORTGAGE FINANCE Wallet Drainage Report — Transaction Graph & Recovery Channels (first-city-mortgage-finance) Scam — Full Review & Recovery Options. FIRST CITY MORTGAGE FINANCE Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityFIRST CITY…
Read MoreFIRST CITY VAULT Wallet Drainage Report — Transaction Graph & Recovery Channels
FIRST CITY VAULT Wallet Drainage Report — Transaction Graph & Recovery Channels (first-city-vault) Scam — Full Review & Recovery Options. FIRST CITY VAULT Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityFIRST CITY VAULT…
Read MoreFirst Claims Group Wallet Drainage Report — Transaction Graph & Recovery Channels
First Claims Group Wallet Drainage Report — Transaction Graph & Recovery Channels (first-claims-group) Scam — Full Review & Recovery Options. First Claims Group Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityFirst Claims Group…
Read MoreFirst Class Financial Group sp. z o.o. Wallet Drainage Report — Transaction Graph & Recovery Channels
First Class Financial Group sp. z o.o. Wallet Drainage Report — Transaction Graph & Recovery Channels (first-class-financial-group-sp-z-o-o) Scam — Full Review & Recovery Options. First Class Financial Group sp. z o.o. Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and…
Read MoreFirst Class Trading Solutions, Ltd FIRSTCLASS FOREX FUNDS Chain Analysis
First Class Trading Solutions, Ltd FIRSTCLASS FOREX FUNDS Chain Analysis (first-class-trading-solutions-ltd-firstclass-forex-funds) Scam — Full Review & Recovery Options. First Class Trading Solutions, Ltd FIRSTCLASS FOREX FUNDS Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning…
Read MoreFIRST ECONNECT LOAN Chain Analysis
FIRST ECONNECT LOAN Chain Analysis (first-econnect-loan) Scam — Full Review & Recovery Options. FIRST ECONNECT LOAN Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityFIRST ECONNECT LOAN…
Read MoreFirst Escrow Trust Chain Analysis
First Escrow Trust Chain Analysis (first-escrow-trust) Scam — Full Review & Recovery Options. First Escrow Trust Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityFirst Escrow Trust…
Read MoreFirst Finance FX Chain Analysis
First Finance FX Chain Analysis (firstfinancefx.com) Scam — Full Review & Recovery Options. First Finance FX Chain Analysis: Wallet Trace, Exploit Pattern & Recovery Path // Forensic Brief — CryptoAndCode Subject:…
Read MoreFirst Financial Corp Chain Analysis
First Financial Corp Chain Analysis (first-financial-corp) Scam — Full Review & Recovery Options. First Financial Corp Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityFirst Financial Corp…
Read MoreFirst Financial Management Wallet Drainage Report — Transaction Graph & Recovery Channels
First Financial Management Wallet Drainage Report — Transaction Graph & Recovery Channels (first-financial-management) Scam — Full Review & Recovery Options. First Financial Management Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityFirst Financial Management…
Read MoreFIRST INVEST Wallet Drainage Report — Transaction Graph & Recovery Channels
FIRST INVEST Wallet Drainage Report — Transaction Graph & Recovery Channels (first-invest) Scam — Full Review & Recovery Options. FIRST INVEST Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityFIRST INVEST has been…
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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