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
365Tradeposition
365Tradeposition (365tradeposition) Scam — Full Review & Recovery Options. Forensic Review of 365Tradeposition: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported Activity365Tradeposition has been flagged as…
Read More3D-Capital Ltd
3D-Capital Ltd (3d-capital-ltd) Scam — Full Review & Recovery Options. Forensic Review of 3D-Capital Ltd: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported Activity3D-Capital Ltd has been…
Read More3p Consult
3p Consult (3p-consult) Scam — Full Review & Recovery Options. Forensic Review of 3p Consult: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported Activity3p Consult has been…
Read More3smoney
3smoney (3smoney) Scam — Full Review & Recovery Options. Forensic Review of 3smoney: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported Activity3smoney has been flagged as…
Read More3xCapitals
3xCapitals (3xcapitals) Scam — Full Review & Recovery Options. Forensic Review of 3xCapitals: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported Activity3xCapitals has been flagged as…
Read More450stocktradefx Ltd
450stocktradefx Ltd (450stocktradefx-ltd) Scam — Full Review & Recovery Options. Forensic Review of 450stocktradefx Ltd: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported Activity450stocktradefx Ltd has been…
Read More454fgd523
454fgd523 (454fgd523) Scam — Full Review & Recovery Options. Forensic Review of 454fgd523: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported Activity454fgd523 has been flagged as…
Read More4AI
4AI (4ai) Scam — Full Review & Recovery Options. Forensic Review of 4AI: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported Activity4AI has been flagged as…
Read More4fxroyal
4fxroyal (4fxroyal) Scam — Full Review & Recovery Options. Forensic Review of 4fxroyal: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported Activity4fxroyal has been flagged as…
Read More4q4b
4q4b (4q4b) Scam — Full Review & Recovery Options. Forensic Review of 4q4b: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported Activity4q4b has been flagged as…
Read More4SeasonsFX
4SeasonsFX (4seasonsfx) Scam — Full Review & Recovery Options. Forensic Review of 4SeasonsFX: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported Activity4SeasonsFX has been flagged as…
Read More4SYTE TRADING LTD
4SYTE TRADING LTD (4sytegroup.com) Scam — Full Review & Recovery Options. Forensic Review of 4SYTE TRADING LTD: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject:…
Read More4Tradexchange
4Tradexchange (4tradexchange) Scam — Full Review & Recovery Options. Forensic Review of 4Tradexchange: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported Activity4Tradexchange has been flagged as…
Read More4X-TRADE
4X-TRADE (4x-trade) Scam — Full Review & Recovery Options. Forensic Review of 4X-TRADE (: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported Activity4X-TRADE ( has been…
Read More4X.FM
4X.FM (4x.fm) Scam — Full Review & Recovery Options. Forensic Review of 4X.FM: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: 4X.FM ·…
Read More4XC
4XC (4xc) Scam — Full Review & Recovery Options. Forensic Review of 4XC: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported Activity4XC has been flagged as…
Read More4xCube Ltd
4xCube Ltd (4xcube-ltd) Scam — Full Review & Recovery Options. Forensic Review of 4xCube Ltd: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported Activity4xCube Ltd has been…
Read More4XFX
4XFX (4xfx) Scam — Full Review & Recovery Options. Forensic Review of 4XFX: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported Activity4XFX has been flagged as…
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.
Report a Scam Broker