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
Proton Capital Markets
Proton Capital Markets (protoncapitalmarkets.com) Scam — Full Review & Recovery Options. Proton Capital Markets (protoncapitalmarkets.com) Forensic Brief — On-Chain Evidence & Action Steps // Forensic Brief — CryptoAndCode Subject:…
Read MoreProTradeAlliance Chain Analysis
ProTradeAlliance Chain Analysis (protradealliance.com) Scam — Full Review & Recovery Options. ProTradeAlliance Chain Analysis: Wallet Trace, Exploit Pattern & Recovery Path // Forensic Brief — CryptoAndCode Subject: ProTradeAlliance ·…
Read MoreProvenance Cryptomax Chain Analysis
Provenance Cryptomax Chain Analysis (provenancecryptomax.com) Scam — Full Review & Recovery Options. Provenance Cryptomax Chain Analysis: Wallet Trace, Exploit Pattern & Recovery Path // Forensic Brief — CryptoAndCode Subject: Provenance…
Read MorePrudential
Prudential (prudentialweb.bizdw.com) Scam — Full Review & Recovery Options. Prudential (prudentialweb.bizdw.com) Forensic Brief — On-Chain Evidence & Action Steps // Forensic Brief — CryptoAndCode Subject: Prudential ·…
Read MorePT United Asia Futures Chain Analysis
PT United Asia Futures Chain Analysis (united-asia.com) Scam — Full Review & Recovery Options. PT United Asia Futures Chain Analysis: Wallet Trace, Exploit Pattern & Recovery Path // Forensic Brief — CryptoAndCode…
Read MorePTFX Chain Analysis
PTFX Chain Analysis (pearltradingfx.com) Scam — Full Review & Recovery Options. PTFX Chain Analysis: Wallet Trace, Exploit Pattern & Recovery Path // Forensic Brief — CryptoAndCode Subject: PTFX ·…
Read MorePure Profit Wallet Drainage Report — Transaction Graph & Recovery Channels
Pure Profit Wallet Drainage Report — Transaction Graph & Recovery Channels (pure-profit.com) Scam — Full Review & Recovery Options. Pure Profit Wallet Drainage Report — Transaction Graph & Recovery Channels // Forensic Brief — CryptoAndCode Subject: Pure…
Read MoreQ8 TRADE Chain Analysis
Q8 TRADE Chain Analysis (q8traders.com) Scam — Full Review & Recovery Options. Q8 TRADE Chain Analysis: Wallet Trace, Exploit Pattern & Recovery Path // Forensic Brief — CryptoAndCode Subject: Q8…
Read MoreQartal Fx
Qartal Fx (qartalfx.com) Scam — Full Review & Recovery Options. Qartal Fx (qartalfx.com) Forensic Brief — On-Chain Evidence & Action Steps // Forensic Brief — CryptoAndCode Subject: Qartal…
Read MoreQuantum Banc Chain Analysis
Quantum Banc Chain Analysis (quantum-banc.world) Scam — Full Review & Recovery Options. Quantum Banc Chain Analysis: Wallet Trace, Exploit Pattern & Recovery Path // Forensic Brief — CryptoAndCode Subject: Quantum…
Read MoreQuantum Capital Trade Chain Analysis
Quantum Capital Trade Chain Analysis (quantumcaptrade.org) Scam — Full Review & Recovery Options. Quantum Capital Trade Chain Analysis: Wallet Trace, Exploit Pattern & Recovery Path // Forensic Brief — CryptoAndCode Subject:…
Read MoreQuantum FX Chain Analysis
Quantum FX Chain Analysis (quantumfxfund.com) Scam — Full Review & Recovery Options. Quantum FX Chain Analysis: Wallet Trace, Exploit Pattern & Recovery Path // Forensic Brief — CryptoAndCode Subject: Quantum…
Read MoreQueenForex
QueenForex (queenforex.net) Scam — Full Review & Recovery Options. QueenForex (UK) Ltd Wallet Drainage Report — Transaction Graph & Recovery Channels // Forensic Brief — CryptoAndCode Subject:…
Read MoreQuitrade Chain Analysis
Quitrade Chain Analysis (portal.quitradeprofx.com) Scam — Full Review & Recovery Options. Quitrade Chain Analysis: Wallet Trace, Exploit Pattern & Recovery Path // Forensic Brief — CryptoAndCode Subject: Quitrade ·…
Read MoreQuyen Wallet Drainage Report — Transaction Graph & Recovery Channels
Quyen Wallet Drainage Report — Transaction Graph & Recovery Channels (quyentmarkets.com) Scam — Full Review & Recovery Options. Quyen Wallet Drainage Report — Transaction Graph & Recovery Channels // Forensic Brief — CryptoAndCode Subject: Quyen ·…
Read MoreRaffles Market Chain Analysis
Raffles Market Chain Analysis (rafflesmarket.com) Scam — Full Review & Recovery Options. Raffles Market Chain Analysis: Wallet Trace, Exploit Pattern & Recovery Path // Forensic Brief — CryptoAndCode Subject: Raffles…
Read MoreRami Fintech Chain Analysis
Rami Fintech Chain Analysis (ramifx.com) Scam — Full Review & Recovery Options. Rami Fintech Chain Analysis: Wallet Trace, Exploit Pattern & Recovery Path // Forensic Brief — CryptoAndCode Subject: Rami…
Read MoreRava ACFX
Rava ACFX (ravaacfx.com) Scam — Full Review & Recovery Options. Rava ACFX (ravaacfx.com) Forensic Brief — On-Chain Evidence & Action Steps // Forensic Brief — CryptoAndCode Subject: Rava…
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