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

Billionaire Trade Limited

Billionaire Trade Limited (billionaire-trade.co;https:) Scam — Full Review & Recovery Options. Billionaire Trade Limited (billionaire-trade.co;https:) Forensic Brief — On-Chain Evidence & Action Steps // Forensic Brief — CryptoAndCode Subject:…

Binarymate

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

Binaxe Investment Limited Chain Analysis

Binaxe Investment Limited Chain Analysis (binaxeinv.com) Scam — Full Review & Recovery Options. Binaxe Investment Limited Chain Analysis: Wallet Trace, Exploit Pattern & Recovery Path // Forensic Brief — CryptoAndCode Subject:…

BinoTrader

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

Bitband Ltd Wallet Drainage Report — Transaction Graph & Recovery Channels

Bitband Ltd Wallet Drainage Report — Transaction Graph & Recovery Channels (bitbanda.com.ng) Scam — Full Review & Recovery Options. Bitband Ltd Wallet Drainage Report — Transaction Graph & Recovery Channels // Forensic Brief — CryptoAndCode Subject: Bitband…

Bitcoin Loophole Chain Analysis

Bitcoin Loophole Chain Analysis (btcloopholepro.com) Scam — Full Review & Recovery Options. Bitcoin Loophole Chain Analysis: Wallet Trace, Exploit Pattern & Recovery Path // Forensic Brief — CryptoAndCode Subject: Bitcoin…

BitForex Chain Analysis

BitForex Chain Analysis (bitforex.com) Scam — Full Review & Recovery Options. BitForex Chain Analysis: Wallet Trace, Exploit Pattern & Recovery Path // Forensic Brief — CryptoAndCode Subject: BitForex ·…

BITFXARENA Chain Analysis

BITFXARENA Chain Analysis (bitfxarena.com) Scam — Full Review & Recovery Options. BITFXARENA Chain Analysis: Wallet Trace, Exploit Pattern & Recovery Path // Forensic Brief — CryptoAndCode Subject: BITFXARENA ·…

Bitfxmarket Chain Analysis

Bitfxmarket Chain Analysis (bitfxmarket.com) Scam — Full Review & Recovery Options. Bitfxmarket Chain Analysis: Wallet Trace, Exploit Pattern & Recovery Path // Forensic Brief — CryptoAndCode Subject: Bitfxmarket ·…

Bitfxoptions Chain Analysis

Bitfxoptions Chain Analysis (bitfxoptions.com) Scam — Full Review & Recovery Options. Bitfxoptions Chain Analysis: Wallet Trace, Exploit Pattern & Recovery Path // Forensic Brief — CryptoAndCode Subject: Bitfxoptions ·…

Bitnexltd Chain Analysis

Bitnexltd Chain Analysis (bitnexltd.com) Scam — Full Review & Recovery Options. Bitnexltd Chain Analysis: Wallet Trace, Exploit Pattern & Recovery Path // Forensic Brief — CryptoAndCode Subject: Bitnexltd ·…

Black Moon Trade Chain Analysis

Black Moon Trade Chain Analysis (blackmoontrade.com) Scam — Full Review & Recovery Options. Black Moon Trade Chain Analysis: Wallet Trace, Exploit Pattern & Recovery Path // Forensic Brief — CryptoAndCode Subject:…

BLINARU Chain Analysis

BLINARU Chain Analysis (blinaru.com) Scam — Full Review & Recovery Options. BLINARU Chain Analysis: Wallet Trace, Exploit Pattern & Recovery Path // Forensic Brief — CryptoAndCode Subject: BLINARU ·…

BLITZ EXCHANGE

BLITZ EXCHANGE (blitzex-change.org) Scam — Full Review & Recovery Options. BLITZ EXCHANGE (blitzex-change.org) Forensic Brief — On-Chain Evidence & Action Steps // Forensic Brief — CryptoAndCode Subject: BLITZ…

BND Trading

BND Trading (bndtrading.net) Scam — Full Review & Recovery Options. BND Trading (bndtrading.net) Forensic Brief — On-Chain Evidence & Action Steps // Forensic Brief — CryptoAndCode Subject: BND…

BOON TRADES

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

BravonexMarkets Chain Analysis

BravonexMarkets Chain Analysis (bravonexmarkets.com) Scam — Full Review & Recovery Options. BravonexMarkets Chain Analysis: Wallet Trace, Exploit Pattern & Recovery Path // Forensic Brief — CryptoAndCode Subject: BravonexMarkets ·…

Brightwin Securities

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

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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.

Report a Scam Broker