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

B-Investor ExpertB LTD

B-Investor ExpertB LTD (b-investor-expertb-ltd) Scam — Full Review & Recovery Options. Forensic Review of B-Investor ExpertB LTD: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityB-Investor ExpertB LTD…

B.O. TradeFinancials CryptoSphereFX

B.O. TradeFinancials CryptoSphereFX (b-o-tradefinancials-cryptospherefx) Scam — Full Review & Recovery Options. Forensic Review of B.O. TradeFinancials CryptoSphereFX: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityB.O. TradeFinancials CryptoSphereFX…

B.O. TRADEFINANCIALS LTD. and SPREADSPIPS

B.O. TRADEFINANCIALS LTD. and SPREADSPIPS (b-o-tradefinancials-ltd-and-spreadspips) Scam — Full Review & Recovery Options. Forensic Review of B.O. TRADEFINANCIALS LTD. and SPREADSPIPS: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityB.O….

B.O. Tradefinancials Ltd.

B.O. Tradefinancials Ltd. (b-o-tradefinancials-ltd) Scam — Full Review & Recovery Options. Forensic Review of B.O. Tradefinancials Ltd.: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityB.O. Tradefinancials Ltd….

Baccarat Entertainment

Baccarat Entertainment (baccarat-entertainment) Scam — Full Review & Recovery Options. Forensic Review of Baccarat Entertainment: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityBaccarat Entertainment has been…

Bacfinancelimited

Bacfinancelimited (bacfinancelimited) Scam — Full Review & Recovery Options. Forensic Review of Bacfinancelimited: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityBacfinancelimited has been flagged as…

Backchain Cibersecurity Department

Backchain Cibersecurity Department (backchain-cibersecurity-department) Scam — Full Review & Recovery Options. Forensic Review of Backchain Cibersecurity Department: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityBackchain Cibersecurity Department…

BAGUETTEMAX

BAGUETTEMAX (baguettemax) Scam — Full Review & Recovery Options. Forensic Review of BAGUETTEMAX: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityBAGUETTEMAX has been flagged as…

Baillie Gifford Limited

Baillie Gifford Limited (baillie-gifford-limited) Scam — Full Review & Recovery Options. Forensic Review of Baillie Gifford Limited: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityBaillie Gifford Limited…

Bairrada Markets

Bairrada Markets (bairrada-markets) Scam — Full Review & Recovery Options. Forensic Review of Bairrada Markets: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityBairrada Markets has been…

Bakelaihk

Bakelaihk (bakelaihk) Scam — Full Review & Recovery Options. Forensic Review of Bakelaihk: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityBakelaihk has been flagged as…

Baker & McKenzie Consultants

Baker & McKenzie Consultants (baker-mckenzie-consultants) Scam — Full Review & Recovery Options. Forensic Review of Baker & McKenzie Consultants: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityBaker &…

BaKtmns

BaKtmns (baktmns) Scam — Full Review & Recovery Options. Forensic Review of BaKtmns: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityBaKtmns has been flagged as…

Balance Trade

Balance Trade (balance-trade) Scam — Full Review & Recovery Options. Forensic Review of Balance Trade: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityBalance Trade has been…

BALANZ CAPITAL VALORES S.A.U.

BALANZ CAPITAL VALORES S.A.U. (balanz-capital-valores-s-a-u) Scam — Full Review & Recovery Options. Forensic Review of BALANZ CAPITAL VALORES S.A.U.: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityBALANZ CAPITAL…

Balfour Capital Group

Balfour Capital Group (balfour-capital-group) Scam — Full Review & Recovery Options. Forensic Review of Balfour Capital Group: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityBalfour Capital Group…

Ballion

Ballion (ballion) Scam — Full Review & Recovery Options. Forensic Review of Ballion: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityBallion has been flagged as…

BALTS CAPITAL

BALTS CAPITAL (balts-capital) Scam — Full Review & Recovery Options. Forensic Review of BALTS CAPITAL: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityBALTS CAPITAL has been…

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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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