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 Trade Securities Wallet Drainage Report — Transaction Graph & Recovery Channels

First Trade Securities Wallet Drainage Report — Transaction Graph & Recovery Channels (first-trade-securities) Scam — Full Review & Recovery Options. First Trade Securities Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityFirst Trade Securities…

First UK Bonds Chain Analysis

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

First World Crypto Currency Chain Analysis

First World Crypto Currency Chain Analysis (first-world-crypto-currency) Scam — Full Review & Recovery Options. First World Crypto Currency Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityFirst World…

FIRST ZURICH TRUST AG – FERRY HILL CAPITAL PARTNERS LTD – Mr Ioannis Exarchos Chain Analysis

FIRST ZURICH TRUST AG – FERRY HILL CAPITAL PARTNERS LTD – Mr Ioannis Exarchos Chain Analysis (first-zurich-trust-ag-ferry-hill-capital-partners-ltd-mr-ioannis-exarchos) Scam — Full Review & Recovery Options. FIRST ZURICH TRUST AG – FERRY HILL CAPITAL PARTNERS LTD – Mr Ioannis Exarchos Chain Analysis: Wallet Trace,…

FirstCapital1

FirstCapital1 (firstcapital1.com) Scam — Full Review & Recovery Options. FirstCapital1 (firstcapital1.com) Forensic Brief — On-Chain Evidence & Action Steps // Forensic Brief — CryptoAndCode Subject: FirstCapital1 ·…

Firstclass Bonds Wallet Drainage Report — Transaction Graph & Recovery Channels

Firstclass Bonds Wallet Drainage Report — Transaction Graph & Recovery Channels (firstclass-bonds) Scam — Full Review & Recovery Options. Firstclass Bonds Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityFirstclass Bonds has been…

Firstclassrader Chain Analysis

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

Firstcrest bank Wallet Drainage Report — Transaction Graph & Recovery Channels

Firstcrest bank Wallet Drainage Report — Transaction Graph & Recovery Channels (firstcrest-bank) Scam — Full Review & Recovery Options. Firstcrest bank Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityFirstcrest bank has been…

firstcryptofx Wallet Drainage Report — Transaction Graph & Recovery Channels

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

FIRSTCRYPTOINVESTMENT Wallet Drainage Report — Transaction Graph & Recovery Channels

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

FIRSTCRYSTALBANK Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Firstel Finance Bank Chain Analysis

Firstel Finance Bank Chain Analysis (firstel-finance-bank) Scam — Full Review & Recovery Options. Firstel Finance Bank Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityFirstel Finance Bank…

FIRSTMETROGLOBAL Wallet Drainage Report — Transaction Graph & Recovery Channels

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

firstoptionfxtrade.com Ltd Chain Analysis

firstoptionfxtrade.com Ltd Chain Analysis (firstoptionfxtrade-com-ltd) Scam — Full Review & Recovery Options. firstoptionfxtrade.com Ltd Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported Activityfirstoptionfxtrade.com Ltd has been…

FirstPrime Financial Corporation Chain Analysis

FirstPrime Financial Corporation Chain Analysis (firstprime-financial-corporation) Scam — Full Review & Recovery Options. FirstPrime Financial Corporation Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityFirstPrime Financial Corporation…

Firstradecfd

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

FIRSTRADERS Chain Analysis

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

Fis Fidelity Solution

Fis Fidelity Solution (fis-fidelity-solution-002956017-k) Scam — Full Review & Recovery Options. Fis Fidelity Solution (002956017-K) Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityFis Fidelity…

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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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