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
Blofin
Blofin (blofin) Scam — Full Review & Recovery Options. Forensic Review of Blofin: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityBlofin has been flagged as…
Read MoreBLOG FINANCE CORPORATION”
BLOG FINANCE CORPORATION” (blog-finance-corporation-trading-name-bfc-group) Scam — Full Review & Recovery Options. Forensic Review of BLOG FINANCE CORPORATION" (trading name "BFC GROUP"): Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and…
Read MoreBlokchain.co.com
Blokchain.co.com (blokchain-co-com) Scam — Full Review & Recovery Options. Forensic Review of Blokchain.co.com: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityBlokchain.co.com has been flagged as…
Read MoreBLOOH Solution Ltd.
BLOOH Solution Ltd. (blooh-solution-ltd) Scam — Full Review & Recovery Options. Forensic Review of BLOOH Solution Ltd.: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityBLOOH Solution Ltd….
Read MoreBLOOM MARKET TRADING
BLOOM MARKET TRADING (bloom-market-trading) Scam — Full Review & Recovery Options. Forensic Review of BLOOM MARKET TRADING: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityBLOOM MARKET TRADING…
Read MoreBloomberg and Associates [“B&A”]
Bloomberg and Associates [“B&A”] (bloomberg-and-associates-ba) Scam — Full Review & Recovery Options. Forensic Review of Bloomberg and Associates ["B&A"]: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityBloomberg and…
Read MoreBloomfield Trust Management, LLC
Bloomfield Trust Management, LLC (bloomfield-trust-management-llc) Scam — Full Review & Recovery Options. Forensic Review of Bloomfield Trust Management, LLC: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityBloomfield Trust…
Read MoreBloomhf
Bloomhf (bloomhf) Scam — Full Review & Recovery Options. Forensic Review of Bloomhf: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityBloomhf has been flagged as…
Read MoreBloomsMarkets Limited
BloomsMarkets Limited (gblmtd.com) Scam — Full Review & Recovery Options. Forensic Review of BloomsMarkets Limited: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: BloomsMarkets…
Read MoreBlossom Capital Banking
Blossom Capital Banking (blossom-capital-banking) Scam — Full Review & Recovery Options. Forensic Review of Blossom Capital Banking: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityBlossom Capital Banking…
Read MoreBltlz
Bltlz (bltlz) Scam — Full Review & Recovery Options. Forensic Review of Bltlz: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityBltlz has been flagged as…
Read MoreBlue Apex Trade
Blue Apex Trade (blue-apex-trade) Scam — Full Review & Recovery Options. Forensic Review of Blue Apex Trade: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityBlue Apex Trade…
Read MoreBlue Energy Group AG
Blue Energy Group AG (blue-energy-group-ag) Scam — Full Review & Recovery Options. Forensic Review of Blue Energy Group AG: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityBlue Energy…
Read MoreBlue Hill Capitals
Blue Hill Capitals (blue-hill-capitals) Scam — Full Review & Recovery Options. Forensic Review of Blue Hill Capitals: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityBlue Hill Capitals…
Read MoreBlue Line Trading
Blue Line Trading (blue-line-trading) Scam — Full Review & Recovery Options. Forensic Review of Blue Line Trading: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityBlue Line Trading…
Read MoreBlue Moon Loans
Blue Moon Loans (blue-moon-loans) Scam — Full Review & Recovery Options. Forensic Review of Blue Moon Loans: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityBlue Moon Loans…
Read MoreBLUE OCEAN CAPITAL MANAGEMENT LLC
BLUE OCEAN CAPITAL MANAGEMENT LLC (blue-ocean-capital-management-llc) Scam — Full Review & Recovery Options. Forensic Review of BLUE OCEAN CAPITAL MANAGEMENT LLC: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityBLUE…
Read MoreBlue Ocean Financials
Blue Ocean Financials (blue-ocean-financials) Scam — Full Review & Recovery Options. Forensic Review of Blue Ocean Financials: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityBlue Ocean Financials…
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.
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