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 Liberty Transfer Agency, LLC Chain Analysis

First Liberty Transfer Agency, LLC Chain Analysis (first-liberty-transfer-agency-llc) Scam — Full Review & Recovery Options. First Liberty Transfer Agency, LLC Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityFirst…

First National Bank Chain Analysis

First National Bank Chain Analysis (first-national-bank) Scam — Full Review & Recovery Options. First National Bank Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityFirst National Bank…

First National Financial Group Inc Chain Analysis

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

First National Reliance Inc. Chain Analysis

First National Reliance Inc. Chain Analysis (first-national-reliance-inc) Scam — Full Review & Recovery Options. First National Reliance Inc. Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityFirst National…

First National Stock Transfer Inc. Chain Analysis

First National Stock Transfer Inc. Chain Analysis (first-national-stock-transfer-inc) Scam — Full Review & Recovery Options. First National Stock Transfer Inc. Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityFirst…

First Oopstock Wallet Drainage Report — Transaction Graph & Recovery Channels

First Oopstock Wallet Drainage Report — Transaction Graph & Recovery Channels (first-oopstock) Scam — Full Review & Recovery Options. First Oopstock Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityFirst Oopstock has been…

First Pace Hub Chain Analysis

First Pace Hub Chain Analysis (first-pace-hub) Scam — Full Review & Recovery Options. First Pace Hub Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityFirst Pace Hub…

First Platinum Edge Wallet Drainage Report — Transaction Graph & Recovery Channels

First Platinum Edge Wallet Drainage Report — Transaction Graph & Recovery Channels (first-platinum-edge) Scam — Full Review & Recovery Options. First Platinum Edge Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityFirst Platinum Edge…

First Premium Finance Wallet Drainage Report — Transaction Graph & Recovery Channels

First Premium Finance Wallet Drainage Report — Transaction Graph & Recovery Channels (first-premium-finance) Scam — Full Review & Recovery Options. First Premium Finance Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityFirst Premium Finance…

First Private Equity Group Chain Analysis

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

First Prudential Markets Pty Ltd Afex Markets Chain Analysis

First Prudential Markets Pty Ltd Afex Markets Chain Analysis (first-prudential-markets-pty-ltd-afex-markets) Scam — Full Review & Recovery Options. First Prudential Markets Pty Ltd Afex Markets Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and…

First Prudential Markets Pty Ltd Power Global Investment Chain Analysis

First Prudential Markets Pty Ltd Power Global Investment Chain Analysis (first-prudential-markets-pty-ltd-power-global-investment) Scam — Full Review & Recovery Options. First Prudential Markets Pty Ltd Power Global Investment Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning…

First Rate Bonds Chain Analysis

First Rate Bonds Chain Analysis (first-rate-bonds) Scam — Full Review & Recovery Options. First Rate Bonds Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityFirst Rate Bonds…

First Scrap Global Inc. Chain Analysis

First Scrap Global Inc. Chain Analysis (first-scrap-global-inc) Scam — Full Review & Recovery Options. First Scrap Global Inc. Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityFirst Scrap…

First Short Global Capital Bank Wallet Drainage Report — Transaction Graph & Recovery Channels

First Short Global Capital Bank Wallet Drainage Report — Transaction Graph & Recovery Channels (first-short-global-capital-bank) Scam — Full Review & Recovery Options. First Short Global Capital Bank Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityFirst…

FIRST SKY PRIVATE BANK Wallet Drainage Report — Transaction Graph & Recovery Channels

FIRST SKY PRIVATE BANK Wallet Drainage Report — Transaction Graph & Recovery Channels (first-sky-private-bank) Scam — Full Review & Recovery Options. FIRST SKY PRIVATE BANK Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityFIRST SKY…

First SkyWay Invest Group Limited

First SkyWay Invest Group Limited (first-skyway-invest-group-limited-skyway-capital) Scam — Full Review & Recovery Options. First SkyWay Invest Group Limited (« SkyWay Capital ») Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator…

First Source Investment Wallet Drainage Report — Transaction Graph & Recovery Channels

First Source Investment Wallet Drainage Report — Transaction Graph & Recovery Channels (first-source-investment) Scam — Full Review & Recovery Options. First Source Investment Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityFirst Source Investment…

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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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