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
CadFinra
CadFinra (cadfinra) Scam — Full Review & Recovery Options. Forensic Review of CadFinra: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityCadFinra has been flagged as…
Read MoreCADFIRA
CADFIRA (cadfira) Scam — Full Review & Recovery Options. Forensic Review of CADFIRA: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityCADFIRA has been flagged as…
Read MoreCADOCINVESTMENTS
CADOCINVESTMENTS (cadocinvestments) Scam — Full Review & Recovery Options. Forensic Review of CADOCINVESTMENTS: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityCADOCINVESTMENTS has been flagged as…
Read MoreCADRE TRADERS
CADRE TRADERS (cadre-traders) Scam — Full Review & Recovery Options. Forensic Review of CADRE TRADERS: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityCADRE TRADERS has been…
Read MoreCafe Amazon
Cafe Amazon (cafe-amazon) Scam — Full Review & Recovery Options. Forensic Review of Cafe Amazon: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityCafe Amazon has been…
Read MoreCafe AMZ OR OfficiaI
Cafe AMZ OR OfficiaI (cafe-amz-or-officiai) Scam — Full Review & Recovery Options. Forensic Review of Cafe AMZ OR OfficiaI: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityCafe AMZ…
Read MoreCafe Investment
Cafe Investment (cafe-investment) Scam — Full Review & Recovery Options. Forensic Review of Cafe Investment: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityCafe Investment has been…
Read MoreCaia Capital
Caia Capital (caia-capital) Scam — Full Review & Recovery Options. Forensic Review of Caia Capital: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityCaia Capital has been…
Read MoreCaixabank
Caixabank (caixabank) Scam — Full Review & Recovery Options. Forensic Review of Caixabank: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityCaixabank has been flagged as…
Read MoreCALCUX FX
CALCUX FX (calcuxfxglobal.com) Scam — Full Review & Recovery Options. Forensic Review of CALCUX FX: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: CALCUX…
Read MoreCaldera Trade
Caldera Trade (caldera-trade) Scam — Full Review & Recovery Options. Forensic Review of Caldera Trade: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityCaldera Trade has been…
Read MoreCaledonia Advisory,Trade4winner, OnspotBNK
Caledonia Advisory,Trade4winner, OnspotBNK (caledonia-advisorytrade4winner-onspotbnk) Scam — Full Review & Recovery Options. Forensic Review of Caledonia Advisory,Trade4winner, OnspotBNK: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityCaledonia Advisory,Trade4winner, OnspotBNK…
Read MoreCallanor
Callanor (callanor) Scam — Full Review & Recovery Options. Forensic Review of Callanor: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityCallanor has been flagged as…
Read MoreCALYSTRON CAPITAL
CALYSTRON CAPITAL (calystron-capital) Scam — Full Review & Recovery Options. Forensic Review of CALYSTRON CAPITAL: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityCALYSTRON CAPITAL has been…
Read MoreCambridge Commodities International
Cambridge Commodities International (cambridge-commodities-international) Scam — Full Review & Recovery Options. Forensic Review of Cambridge Commodities International: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityCambridge Commodities International…
Read MoreCampartnersinvestment
Campartnersinvestment (campartnersinvestment) Scam — Full Review & Recovery Options. Forensic Review of Campartnersinvestment: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityCampartnersinvestment has been flagged as…
Read MoreCampbelton Corporate Partners LLC
Campbelton Corporate Partners LLC (campbelton-corporate-partners-llc) Scam — Full Review & Recovery Options. Forensic Review of Campbelton Corporate Partners LLC: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityCampbelton Corporate…
Read MoreCanabit Canabit.AI
Canabit Canabit.AI (canabit-canabit-ai) Scam — Full Review & Recovery Options. Forensic Review of Canabit Canabit.AI: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityCanabit Canabit.AI has been…
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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