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

FLO Finance Limited Wallet Drainage Report — Transaction Graph & Recovery Channels

FLO Finance Limited Wallet Drainage Report — Transaction Graph & Recovery Channels (flo-finance-limited) Scam — Full Review & Recovery Options. FLO Finance Limited Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityFLO Finance Limited…

Floating Money

Floating Money (floating-money-clone-of-fca-authorised-firm) Scam — Full Review & Recovery Options. Floating Money (Clone of FCA authorised firm) Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and…

Floki Staking Program and TokenFi Staking Program Wallet Drainage Report — Transaction Graph & Recovery Channels

Floki Staking Program and TokenFi Staking Program Wallet Drainage Report — Transaction Graph & Recovery Channels (floki-staking-program-and-tokenfi-staking-program) Scam — Full Review & Recovery Options. Floki Staking Program and TokenFi Staking Program Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and…

Flora finance Wallet Drainage Report — Transaction Graph & Recovery Channels

Flora finance Wallet Drainage Report — Transaction Graph & Recovery Channels (flora-finance) Scam — Full Review & Recovery Options. Flora finance Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityFlora finance has been…

Florence Capital Advisor Group Wallet Drainage Report — Transaction Graph & Recovery Channels

Florence Capital Advisor Group Wallet Drainage Report — Transaction Graph & Recovery Channels (florence-capital-advisor-group) Scam — Full Review & Recovery Options. Florence Capital Advisor Group Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityFlorence Capital…

Florishing Group Llc, Mondialfx, Dulcet Group Llc Chain Analysis

Florishing Group Llc, Mondialfx, Dulcet Group Llc Chain Analysis (florishing-group-llc-mondialfx-dulcet-group-llc) Scam — Full Review & Recovery Options. Florishing Group Llc, Mondialfx, Dulcet Group Llc Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and…

FLOS CAPITAL Wallet Drainage Report — Transaction Graph & Recovery Channels

FLOS CAPITAL Wallet Drainage Report — Transaction Graph & Recovery Channels (flos-capital) Scam — Full Review & Recovery Options. FLOS CAPITAL Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityFLOS CAPITAL has been…

FLOW INVESTMENTS

FLOW INVESTMENTS (flow-investments-telegram-group) Scam — Full Review & Recovery Options. FLOW INVESTMENTS (TELEGRAM GROUP) Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityFLOW INVESTMENTS…

FlowBase Wallet Drainage Report — Transaction Graph & Recovery Channels

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

FlowBitEnergy Chain Analysis

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

FLOWSGLOBAL Chain Analysis

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

FlowTradeX Chain Analysis

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

Fluent Profits Wallet Drainage Report — Transaction Graph & Recovery Channels

Fluent Profits Wallet Drainage Report — Transaction Graph & Recovery Channels (fluent-profits) Scam — Full Review & Recovery Options. Fluent Profits Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityFluent Profits has been…

Fluid Finance Chain Analysis

Fluid Finance Chain Analysis (fluid-finance) Scam — Full Review & Recovery Options. Fluid Finance Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityFluid Finance has been…

Fluixis Finance Chain Analysis

Fluixis Finance Chain Analysis (fluixis-finance) Scam — Full Review & Recovery Options. Fluixis Finance Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityFluixis Finance has been…

FlutterCiti Credit Bank Chain Analysis

FlutterCiti Credit Bank Chain Analysis (flutterciti-credit-bank) Scam — Full Review & Recovery Options. FlutterCiti Credit Bank Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityFlutterCiti Credit Bank…

Flux-market Wallet Drainage Report — Transaction Graph & Recovery Channels

Flux-market Wallet Drainage Report — Transaction Graph & Recovery Channels (flux-market) Scam — Full Review & Recovery Options. Flux-market Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityFlux-market has been flagged as…

Flyneg Chain Analysis

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

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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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