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
BTC Coin
BTC Coin (btc-coin) Scam — Full Review & Recovery Options. Forensic Review of BTC Coin: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityBTC Coin has been…
Read MoreBTC Convert
BTC Convert (btc-convert) Scam — Full Review & Recovery Options. Forensic Review of BTC Convert: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityBTC Convert has been…
Read MoreBTC FX
BTC FX (btc-fx) Scam — Full Review & Recovery Options. Forensic Review of BTC FX: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityBTC FX has been…
Read MoreBTC INCOME
BTC INCOME (btc-income) Scam — Full Review & Recovery Options. Forensic Review of BTC INCOME: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityBTC INCOME has been…
Read MoreBTC Maximum AINew Zealand
BTC Maximum AINew Zealand (btc-maximum-ainew-zealand) Scam — Full Review & Recovery Options. Forensic Review of BTC Maximum AINew Zealand: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityBTC Maximum…
Read MoreBTC-Analytics
BTC-Analytics (btc-analytics) Scam — Full Review & Recovery Options. Forensic Review of BTC-Analytics: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityBTC-Analytics has been flagged as…
Read MoreBtcbrokerz
Btcbrokerz (btcbrokerz) Scam — Full Review & Recovery Options. Forensic Review of Btcbrokerz: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityBtcbrokerz has been flagged as…
Read MoreBTCC Lithuania Limited, UAB BTCC
BTCC Lithuania Limited, UAB BTCC (btcc-lithuania-limited-uab-btcc) Scam — Full Review & Recovery Options. Forensic Review of BTCC Lithuania Limited, UAB BTCC: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityBTCC…
Read MoreBtccoinex
Btccoinex (btccoinex) Scam — Full Review & Recovery Options. Forensic Review of Btccoinex: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityBtccoinex has been flagged as…
Read MoreBtceprex
Btceprex (btceprex) Scam — Full Review & Recovery Options. Forensic Review of Btceprex: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityBtceprex has been flagged as…
Read MoreBtcforex
Btcforex (btcforex) Scam — Full Review & Recovery Options. Forensic Review of Btcforex: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityBtcforex has been flagged as…
Read MoreBtcgfx
Btcgfx (btcgfx) Scam — Full Review & Recovery Options. Forensic Review of Btcgfx: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityBtcgfx has been flagged as…
Read MoreBtcmexc
Btcmexc (btcmexc) Scam — Full Review & Recovery Options. Forensic Review of Btcmexc: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityBtcmexc has been flagged as…
Read MoreBTCMINT
BTCMINT (btcmint) Scam — Full Review & Recovery Options. Forensic Review of BTCMINT: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityBTCMINT has been flagged as…
Read MoreBTCoinmt – Suspected scam
BTCoinmt – Suspected scam (btcoinmt-suspected-scam) Scam — Full Review & Recovery Options. Forensic Review of BTCoinmt – Suspected scam: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityBTCoinmt –…
Read MoreBtcoinpro
Btcoinpro (btcoinpro) Scam — Full Review & Recovery Options. Forensic Review of Btcoinpro: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityBtcoinpro has been flagged as…
Read MoreBtcrevolution
Btcrevolution (b-btcrevolution) Scam — Full Review & Recovery Options.
Read MoreBTCSlow
BTCSlow (btcslow) Scam — Full Review & Recovery Options. Forensic Review of BTCSlow: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityBTCSlow 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