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

InvestInspire Limited Wallet Drainage Report — Transaction Graph & Recovery Channels

InvestInspire Limited Wallet Drainage Report — Transaction Graph & Recovery Channels (investinspireltd.com) Scam — Full Review & Recovery Options. InvestInspire Limited Wallet Drainage Report — Transaction Graph & Recovery Channels // Forensic Brief — CryptoAndCode Subject: InvestInspire…

Investizo Chain Analysis

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

Investors Wizard Wallet Drainage Report — Transaction Graph & Recovery Channels

Investors Wizard Wallet Drainage Report — Transaction Graph & Recovery Channels (investorswizard.com) Scam — Full Review & Recovery Options. Investors Wizard Wallet Drainage Report — Transaction Graph & Recovery Channels // Forensic Brief — CryptoAndCode Subject: Investors…

Investrade Asia Chain Analysis

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

IRS

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

JasFX

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

JD Trader Chain Analysis

JD Trader Chain Analysis (jdnxzj9.com) Scam — Full Review & Recovery Options. JD Trader Chain Analysis: Wallet Trace, Exploit Pattern & Recovery Path // Forensic Brief — CryptoAndCode Subject: JD…

Jecbit Finance Limited Chain Analysis

Jecbit Finance Limited Chain Analysis (jecbit-finance.com) Scam — Full Review & Recovery Options. Jecbit Finance Limited Chain Analysis: Wallet Trace, Exploit Pattern & Recovery Path // Forensic Brief — CryptoAndCode Subject:…

JFD Trade

JFD Trade (jfdtrade.net) Scam — Full Review & Recovery Options. JFD Trade (jfdtrade.net) Forensic Brief — On-Chain Evidence & Action Steps // Forensic Brief — CryptoAndCode Subject: JFD…

JKE

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

JustBroker

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

Kant Finance Wallet Drainage Report — Transaction Graph & Recovery Channels

Kant Finance Wallet Drainage Report — Transaction Graph & Recovery Channels (kantfinance.pro) Scam — Full Review & Recovery Options. Kant Finance Wallet Drainage Report — Transaction Graph & Recovery Channels // Forensic Brief — CryptoAndCode Subject: Kant…

Keller Finance

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

Kerford Investments

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

KING FINANCIAL SERVICES Chain Analysis

KING FINANCIAL SERVICES Chain Analysis (king-stw.com) Scam — Full Review & Recovery Options. KING FINANCIAL SERVICES Chain Analysis: Wallet Trace, Exploit Pattern & Recovery Path // Forensic Brief — CryptoAndCode Subject:…

KnightPips Wallet Drainage Report — Transaction Graph & Recovery Channels

KnightPips Wallet Drainage Report — Transaction Graph & Recovery Channels (knightpips.com) Scam — Full Review & Recovery Options. KnightPips Wallet Drainage Report — Transaction Graph & Recovery Channels // Forensic Brief — CryptoAndCode Subject: KnightPips ·…

KnownFX Wallet Drainage Report — Transaction Graph & Recovery Channels

KnownFX Wallet Drainage Report — Transaction Graph & Recovery Channels (knownfx.com) Scam — Full Review & Recovery Options. KnownFX Wallet Drainage Report — Transaction Graph & Recovery Channels // Forensic Brief — CryptoAndCode Subject: KnownFX ·…

KotranInvestment Chain Analysis

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

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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.

Report a Scam Broker