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
Flystudios Flow Chain Analysis
Flystudios Flow Chain Analysis (flystudios-flow) Scam — Full Review & Recovery Options. Flystudios Flow Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityFlystudios Flow has been…
Read MoreFMA and Irish regulator issue warning about jms-icav.com Chain Analysis
FMA and Irish regulator issue warning about jms-icav.com Chain Analysis (fma-and-irish-regulator-issue-warning-about-jms-icav-com) Scam — Full Review & Recovery Options. FMA and Irish regulator issue warning about jms-icav.com Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning…
Read MoreFMA Global Pty Ltd FMA Capital Chain Analysis
FMA Global Pty Ltd FMA Capital Chain Analysis (fma-global-pty-ltd-fma-capital) Scam — Full Review & Recovery Options. FMA Global Pty Ltd FMA Capital Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported…
Read MoreFMA Global Pty Ltd Wallet Drainage Report — Transaction Graph & Recovery Channels
FMA Global Pty Ltd Wallet Drainage Report — Transaction Graph & Recovery Channels (fma-global-pty-ltd) Scam — Full Review & Recovery Options. FMA Global Pty Ltd Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityFMA Global…
Read MoreFMA issues warning about croftcapital.ltd Wallet Drainage Report — Transaction Graph & Recovery Channels
FMA issues warning about croftcapital.ltd Wallet Drainage Report — Transaction Graph & Recovery Channels (fma-issues-warning-about-croftcapital-ltd) Scam — Full Review & Recovery Options. FMA issues warning about croftcapital.ltd Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityFMA…
Read MoreFMA issues warning to investors about Leadway Investment Group Wallet Drainage Report — Transaction Graph & Recovery Channels
FMA issues warning to investors about Leadway Investment Group Wallet Drainage Report — Transaction Graph & Recovery Channels (fma-issues-warning-to-investors-about-leadway-investment-group) Scam — Full Review & Recovery Options. FMA issues warning to investors about Leadway Investment Group Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator…
Read MoreFMA Management/ Financial Minds Asset Management Sdn Bhd Chain Analysis
FMA Management/ Financial Minds Asset Management Sdn Bhd Chain Analysis (fma-management-financial-minds-asset-management-sdn-bhd) Scam — Full Review & Recovery Options. FMA Management/ Financial Minds Asset Management Sdn Bhd Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning…
Read MoreFMA recommends caution when dealing with Whitcoin Chain Analysis
FMA recommends caution when dealing with Whitcoin Chain Analysis (fma-recommends-caution-when-dealing-with-whitcoin) Scam — Full Review & Recovery Options. FMA recommends caution when dealing with Whitcoin Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and…
Read MoreFMA warning
FMA warning (fma-warning-e-capital-forex) Scam — Full Review & Recovery Options. FMA warning: E-capital Forex Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityFMA warning:…
Read MoreFMA warning
FMA warning (fma-warning-false-and-misleading-claims-by-capitalinvestmentstrust-com) Scam — Full Review & Recovery Options. FMA warning: false and misleading claims by CapitalInvestmentsTrust.com Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning…
Read MoreFMA warning
FMA warning (fma-warning-finsroyal-com-unregistered-and-unlicenced) Scam — Full Review & Recovery Options. FMA warning: Finsroyal.com unregistered and unlicenced Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported…
Read MoreFMA warning
FMA warning (fma-warning-infintix-limited-withholds-client-funds) Scam — Full Review & Recovery Options. FMA warning: Infintix Limited withholds client funds Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and…
Read MoreFMA warns about a Decentralised Application
FMA warns about a Decentralised Application (fma-warns-about-a-decentralised-application-eth-coinbasemart-com) Scam — Full Review & Recovery Options. FMA warns about a Decentralised Application: eth-coinbasemart.com Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and…
Read MoreFMA warns about an imposter website
FMA warns about an imposter website (fma-warns-about-an-imposter-website-thelionhub-xyz) Scam — Full Review & Recovery Options. FMA warns about an imposter website: thelionhub.xyz Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and…
Read MoreFMA warns about imposter websites
FMA warns about imposter websites (fma-warns-about-imposter-websites-nzglobaltrading-com-and-nzglobaltrading-com) Scam — Full Review & Recovery Options. FMA warns about imposter websites: nzglobaltrading.com and nzglobaltrading.com Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning…
Read MoreFMA warns about suspected scam Chain Analysis
FMA warns about suspected scam Chain Analysis (fma-warns-about-suspected-scam) Scam — Full Review & Recovery Options. FMA warns about suspected scam Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityFMA…
Read MoreFMA warns about suspected scam
FMA warns about suspected scam (fma-warns-about-suspected-scam-big-uncle) Scam — Full Review & Recovery Options. FMA warns about suspected scam: Big Uncle Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and…
Read MoreFMA warns about suspected scam
FMA warns about suspected scam (fma-warns-about-suspected-scam-nzglobaltrading-com) Scam — Full Review & Recovery Options. FMA warns about suspected scam: nzglobaltrading.com Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported…
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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