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
Bitprofitcapital
Bitprofitcapital (bitprofitcapital) Scam — Full Review & Recovery Options. Forensic Review of Bitprofitcapital: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityBitprofitcapital has been flagged as…
Read MoreBITPROINVEST
BITPROINVEST (bitproinvest) Scam — Full Review & Recovery Options. Forensic Review of BITPROINVEST: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityBITPROINVEST has been flagged as…
Read MoreBitpsolution
Bitpsolution (bitpsolution) Scam — Full Review & Recovery Options. Forensic Review of Bitpsolution: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityBitpsolution has been flagged as…
Read MoreBitpulse
Bitpulse (bitpulse-imposter) Scam — Full Review & Recovery Options. Forensic Review of Bitpulse (Imposter): Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityBitpulse (Imposter) has been…
Read MoreBitQL
BitQL (bitql) Scam — Full Review & Recovery Options. Forensic Review of BitQL: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityBitQL has been flagged as…
Read MoreBitqs
Bitqs (bitqs) Scam — Full Review & Recovery Options. Forensic Review of Bitqs: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityBitqs has been flagged as…
Read MoreBitranmax Investment Club Ltd
Bitranmax Investment Club Ltd (bitranmax-investment-club-ltd-clone-of-appointed-representative) Scam — Full Review & Recovery Options. Forensic Review of Bitranmax Investment Club Ltd (clone of Appointed Representative): Operating Pattern, Wallet Footprint, Next MovesRegulator Warning…
Read MoreBITRENCE
BITRENCE (bitrence) Scam — Full Review & Recovery Options. Forensic Review of BITRENCE: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityBITRENCE has been flagged as…
Read MoreBitrenex Group
Bitrenex Group (bitrenex-group) Scam — Full Review & Recovery Options. Forensic Review of Bitrenex Group: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityBitrenex Group has been…
Read MoreBitreta
Bitreta (bitreta) Scam — Full Review & Recovery Options. Forensic Review of Bitreta: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityBitreta has been flagged as…
Read MoreBitriveminer
Bitriveminer (bitriveminer) Scam — Full Review & Recovery Options. Forensic Review of Bitriveminer: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityBitriveminer has been flagged as…
Read MoreBitruxe
Bitruxe (bitruxe) Scam — Full Review & Recovery Options. Forensic Review of Bitruxe: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityBitruxe has been flagged as…
Read MoreBitsacard
Bitsacard (bitsacard) Scam — Full Review & Recovery Options. Forensic Review of Bitsacard: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityBitsacard has been flagged as…
Read MoreBitsharechain
Bitsharechain (bitsharechain) Scam — Full Review & Recovery Options. Forensic Review of Bitsharechain: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityBitsharechain has been flagged as…
Read MoreBitsmultiplier, Inc.
Bitsmultiplier, Inc. (bitsmultiplier-inc) Scam — Full Review & Recovery Options. Forensic Review of Bitsmultiplier, Inc.: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityBitsmultiplier, Inc. has been…
Read MoreBITSTACK VENTURES
BITSTACK VENTURES (bitstack-ventures) Scam — Full Review & Recovery Options. Forensic Review of BITSTACK VENTURES: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityBITSTACK VENTURES has been…
Read Morebitstack@tutanota.com
bitstack@tutanota.com (bitstacktutanota-com) Scam — Full Review & Recovery Options. Forensic Review of bitstack@tutanota.com: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported Activitybitstack@tutanota.com has been flagged as…
Read MoreBITSTRADEMARGINS
BITSTRADEMARGINS (bitstrademargins) Scam — Full Review & Recovery Options. Forensic Review of BITSTRADEMARGINS: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityBITSTRADEMARGINS 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