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
Bit-Assets
Bit-Assets (bit-assets) Scam — Full Review & Recovery Options. Forensic Review of Bit-Assets: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityBit-Assets has been flagged as…
Read MoreBit3cexchange
Bit3cexchange (bit3cexchange) Scam — Full Review & Recovery Options. Forensic Review of Bit3cexchange: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityBit3cexchange has been flagged as…
Read MoreBitaiapp
Bitaiapp (bitaiapp) Scam — Full Review & Recovery Options. Forensic Review of Bitaiapp: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityBitaiapp has been flagged as…
Read MoreBitAlpha AI
BitAlpha AI (bitalpha-ai) Scam — Full Review & Recovery Options. Forensic Review of BitAlpha AI: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityBitAlpha AI has been…
Read MoreBitamini
Bitamini (bitamini) Scam — Full Review & Recovery Options. Forensic Review of Bitamini: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityBitamini has been flagged as…
Read MoreBitaplica
Bitaplica (bitaplica) Scam — Full Review & Recovery Options. Forensic Review of Bitaplica: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityBitaplica has been flagged as…
Read MoreBitaris Fundcore
Bitaris Fundcore (bitaris-fundcore) Scam — Full Review & Recovery Options. Forensic Review of Bitaris Fundcore: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityBitaris Fundcore has been…
Read MoreBitassetz
Bitassetz (bitassetz) Scam — Full Review & Recovery Options. Forensic Review of Bitassetz: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityBitassetz has been flagged as…
Read MoreBitautofxtrade Ltd.
Bitautofxtrade Ltd. (bitautofxtrade-ltd) Scam — Full Review & Recovery Options. Forensic Review of Bitautofxtrade Ltd.: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityBitautofxtrade Ltd. has been…
Read MoreBitautominer
Bitautominer (bitautominer) Scam — Full Review & Recovery Options. Forensic Review of Bitautominer: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityBitautominer has been flagged as…
Read MoreBITAVAGE
BITAVAGE (bitavage) Scam — Full Review & Recovery Options. Forensic Review of BITAVAGE: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityBITAVAGE has been flagged as…
Read MoreBITAWELS
BITAWELS (bitawels) Scam — Full Review & Recovery Options. Forensic Review of BITAWELS: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityBITAWELS has been flagged as…
Read MoreBitbimocefx
Bitbimocefx (bitbimocefx) Scam — Full Review & Recovery Options. Forensic Review of Bitbimocefx: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityBitbimocefx has been flagged as…
Read MoreBitblanco, Alphascrypto, Billionaire Trade Ltd, Infinity Invest, CustomhouseCL
Bitblanco, Alphascrypto, Billionaire Trade Ltd, Infinity Invest, CustomhouseCL (bitblanco-alphascrypto-billionaire-trade-ltd-infinity-invest-customhousecl) Scam — Full Review & Recovery Options. Forensic Review of Bitblanco, Alphascrypto, Billionaire Trade Ltd, Infinity Invest, CustomhouseCL: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning…
Read MoreBITBLOCKASSET
BITBLOCKASSET (bitblockasset) Scam — Full Review & Recovery Options. Forensic Review of BITBLOCKASSET: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityBITBLOCKASSET has been flagged as…
Read MoreBitboosting
Bitboosting (bitboosting) Scam — Full Review & Recovery Options. Forensic Review of Bitboosting: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityBitboosting has been flagged as…
Read MoreBitboosttrade
Bitboosttrade (bitboosttrade) Scam — Full Review & Recovery Options. Forensic Review of Bitboosttrade: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityBitboosttrade has been flagged as…
Read MoreBITBRIDGES
BITBRIDGES (bitbridges) Scam — Full Review & Recovery Options. Forensic Review of BITBRIDGES: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityBITBRIDGES 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