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

Fmtradex Wallet Drainage Report — Transaction Graph & Recovery Channels

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

FMX Trade Wallet Drainage Report — Transaction Graph & Recovery Channels

FMX Trade Wallet Drainage Report — Transaction Graph & Recovery Channels (fmx-trade) Scam — Full Review & Recovery Options. FMX Trade Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityFMX Trade has been…

FN Markets Wallet Drainage Report — Transaction Graph & Recovery Channels

FN Markets Wallet Drainage Report — Transaction Graph & Recovery Channels (fn-markets) Scam — Full Review & Recovery Options. FN Markets Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityFN Markets has been…

FNAMIX FINANCES Wallet Drainage Report — Transaction Graph & Recovery Channels

FNAMIX FINANCES Wallet Drainage Report — Transaction Graph & Recovery Channels (fnamix-finances) Scam — Full Review & Recovery Options. FNAMIX FINANCES Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityFNAMIX FINANCES has been…

FNBC Invest Wallet Drainage Report — Transaction Graph & Recovery Channels

FNBC Invest Wallet Drainage Report — Transaction Graph & Recovery Channels (fnbc-invest) Scam — Full Review & Recovery Options. FNBC Invest Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityFNBC Invest has been…

fncbrandsfx Chain Analysis

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

FNDeal Wallet Drainage Report — Transaction Graph & Recovery Channels

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

FNory

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

Fnpmarkets Chain Analysis

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

FNS Investgroup Chain Analysis

FNS Investgroup Chain Analysis (fns-investgroup) Scam — Full Review & Recovery Options. FNS Investgroup Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityFNS Investgroup has been…

Fntzcy Chain Analysis

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

FNZ Europe

FNZ Europe (fnz-europe-clone) Scam — Full Review & Recovery Options. FNZ Europe (Clone) Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityFNZ Europe (Clone)…

Fnzeurope Chain Analysis

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

Focus Comtrade

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

Focus Corporate Partners LLC Wallet Drainage Report — Transaction Graph & Recovery Channels

Focus Corporate Partners LLC Wallet Drainage Report — Transaction Graph & Recovery Channels (focus-corporate-partners-llc) Scam — Full Review & Recovery Options. Focus Corporate Partners LLC Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityFocus Corporate…

FOCUS EXP ou FOCUS PRONTABIT Chain Analysis

FOCUS EXP ou FOCUS PRONTABIT Chain Analysis (focus-exp-ou-focus-prontabit) Scam — Full Review & Recovery Options. FOCUS EXP ou FOCUS PRONTABIT Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityFOCUS…

Focusfx Chain Analysis

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

Focusnews365 Wallet Drainage Report — Transaction Graph & Recovery Channels

Focusnews365 Wallet Drainage Report — Transaction Graph & Recovery Channels (focusnews365) Scam — Full Review & Recovery Options. Focusnews365 Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityFocusnews365 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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