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
500 Investments/ Cabsy Holdings Ltd
500 Investments/ Cabsy Holdings Ltd (500-investments-cabsy-holdings-ltd) Scam — Full Review & Recovery Options. Forensic Review of 500 Investments/ Cabsy Holdings Ltd: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported Activity500…
Read More500Investments
500Investments (500investments) Scam — Full Review & Recovery Options. Forensic Review of 500Investments: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported Activity500Investments has been flagged as…
Read More54xiaoyang
54xiaoyang (54xiaoyang) Scam — Full Review & Recovery Options. Forensic Review of 54xiaoyang: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported Activity54xiaoyang has been flagged as…
Read More555 Markets e Trinity Capital LLC
555 Markets e Trinity Capital LLC (555-markets-e-trinity-capital-llc) Scam — Full Review & Recovery Options. Forensic Review of 555 Markets e Trinity Capital LLC: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported…
Read More57trader
57trader (57trader) Scam — Full Review & Recovery Options. Forensic Review of 57trader: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported Activity57trader has been flagged as…
Read More5fdb2331d9d15
5fdb2331d9d15 (5fdb2331d9d15) Scam — Full Review & Recovery Options. Forensic Review of 5fdb2331d9d15: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported Activity5fdb2331d9d15 has been flagged as…
Read More66ex
66ex (66ex) Scam — Full Review & Recovery Options. Forensic Review of 66ex: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported Activity66ex has been flagged as…
Read More68EA
68EA (68ea) Scam — Full Review & Recovery Options. Forensic Review of 68EA: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported Activity68EA has been flagged as…
Read More692957c799cfb
692957c799cfb (692957c799cfb) Scam — Full Review & Recovery Options. Forensic Review of 692957c799cfb: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported Activity692957c799cfb has been flagged as…
Read More75markets
75markets (75markets) Scam — Full Review & Recovery Options. Forensic Review of 75markets: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported Activity75markets has been flagged as…
Read More777 Trades Research Services
777 Trades Research Services (777-trades-research-services) Scam — Full Review & Recovery Options. Forensic Review of 777 Trades Research Services: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported Activity777 Trades…
Read More7dayscrypto Inc
7dayscrypto Inc (7dayscrypto-inc) Scam — Full Review & Recovery Options. Forensic Review of 7dayscrypto Inc: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported Activity7dayscrypto Inc has been…
Read More82 Asset Value Doubling
82 Asset Value Doubling (82-asset-value-doubling) Scam — Full Review & Recovery Options. Forensic Review of 82 Asset Value Doubling: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported Activity82 Asset…
Read More8cap
8cap (8cap) Scam — Full Review & Recovery Options. Forensic Review of 8cap: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported Activity8cap has been flagged as…
Read More9bcoin
9bcoin (9bcoin) Scam — Full Review & Recovery Options. Forensic Review of 9bcoin: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported Activity9bcoin has been flagged as…
Read More9cents
9cents (9cents.com) Scam — Full Review & Recovery Options. Forensic Review of 9cents: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: 9cents ·…
Read More9figuretradechannel
9figuretradechannel (9figuretradechannel) Scam — Full Review & Recovery Options. Forensic Review of 9figuretradechannel: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported Activity9figuretradechannel has been flagged as…
Read More9M AI Group Inc.
9M AI Group Inc. (9m-ai-group-inc) Scam — Full Review & Recovery Options. Forensic Review of 9M AI Group Inc.: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported Activity9M AI…
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