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

Black Diamond Capital Management

Black Diamond Capital Management (black-diamond-capital-management) Scam — Full Review & Recovery Options. Forensic Review of Black Diamond Capital Management: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityBlack Diamond…

Black Mineral Pte Ltd

Black Mineral Pte Ltd (black-mineral-pte-ltd) Scam — Full Review & Recovery Options. Forensic Review of Black Mineral Pte Ltd: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityBlack Mineral…

Blackbear-eCapital

Blackbear-eCapital (blackbear-ecapital) Scam — Full Review & Recovery Options. Forensic Review of Blackbear-eCapital: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityBlackbear-eCapital has been flagged as…

Blackbird Solutions Inc.

Blackbird Solutions Inc. (blackbird-solutions-inc-tradename-xchangebit) Scam — Full Review & Recovery Options. Forensic Review of Blackbird Solutions Inc. (tradename xchangebit): Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityBlackbird…

BlackBox Traders

BlackBox Traders (blackbox-traders) Scam — Full Review & Recovery Options. Forensic Review of BlackBox Traders: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityBlackBox Traders has been…

blackmoore

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

BlackNumbers

BlackNumbers (b-blacknumbers) Scam — Full Review & Recovery Options.

Blackrasix

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

Blackridge Capital Management Ltd, Alphascrypto, Fast-Mng

Blackridge Capital Management Ltd, Alphascrypto, Fast-Mng (blackridge-capital-management-ltd-alphascrypto-fast-mng) Scam — Full Review & Recovery Options. Forensic Review of Blackridge Capital Management Ltd, Alphascrypto, Fast-Mng: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported…

Blackridge Partners Limited

Blackridge Partners Limited (blackridge-partners-limited) Scam — Full Review & Recovery Options. Forensic Review of Blackridge Partners Limited: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityBlackridge Partners Limited…

Blackrock Bonds

Blackrock Bonds (blackrock-bonds-clone-of-fca-authorised-firm) Scam — Full Review & Recovery Options. Forensic Review of Blackrock Bonds (Clone of FCA authorised firm): Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and…

BlackRock Investment Management Ireland- CLONE

BlackRock Investment Management Ireland- CLONE (blackrock-investment-management-ireland-clone) Scam — Full Review & Recovery Options. Forensic Review of BlackRock Investment Management Ireland- CLONE: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityBlackRock…

BlackRock Investment

BlackRock Investment (blackrock-investment) Scam — Full Review & Recovery Options. Forensic Review of BlackRock Investment: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityBlackRock Investment has been…

Blackrock Investments Ireland

Blackrock Investments Ireland (blackrock-investments-ireland) Scam — Full Review & Recovery Options. Forensic Review of Blackrock Investments Ireland: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityBlackrock Investments Ireland…

BLACKSTONE FOREX LTD

BLACKSTONE FOREX LTD (blackstone-forex-ltd) Scam — Full Review & Recovery Options. Forensic Review of BLACKSTONE FOREX LTD: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityBLACKSTONE FOREX LTD…

Blackstone Royalty Corporation

Blackstone Royalty Corporation (blackstone-royalty-corporation) Scam — Full Review & Recovery Options. Forensic Review of Blackstone Royalty Corporation: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityBlackstone Royalty Corporation…

Blackwell Asset Management

Blackwell Asset Management (b-blackwellassetmanagement) Scam — Full Review & Recovery Options.

Blackwellzq

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

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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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