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
Capibullmarket
Capibullmarket (capibullmarket) Scam — Full Review & Recovery Options. Forensic Review of Capibullmarket: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityCapibullmarket has been flagged as…
Read MoreCapital 500
Capital 500 (capital-500) Scam — Full Review & Recovery Options. Forensic Review of Capital 500: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityCapital 500 has been…
Read MoreCapital Advisory Limited
Capital Advisory Limited (capital-advisory-limited) Scam — Full Review & Recovery Options. Forensic Review of Capital Advisory Limited: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityCapital Advisory Limited…
Read MoreCapital Advisory Partners New York
Capital Advisory Partners New York (capital-advisory-partners-new-york) Scam — Full Review & Recovery Options. Forensic Review of Capital Advisory Partners New York: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityCapital…
Read MoreCapital Arc Holdings
Capital Arc Holdings (capital-arc-holdings) Scam — Full Review & Recovery Options. Forensic Review of Capital Arc Holdings: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityCapital Arc Holdings…
Read MoreCapital Asia Group
Capital Asia Group (capital-asia-group) Scam — Full Review & Recovery Options. Forensic Review of Capital Asia Group: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityCapital Asia Group…
Read MoreCapital Asset
Capital Asset (capital-asset) Scam — Full Review & Recovery Options. Forensic Review of Capital Asset: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityCapital Asset has been…
Read MoreCapital Bit
Capital Bit (capital-bit) Scam — Full Review & Recovery Options. Forensic Review of Capital Bit: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityCapital Bit has been…
Read MoreCapital Bright
Capital Bright (capitalbrightltd.com) Scam — Full Review & Recovery Options. Forensic Review of Capital Bright: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: Capital…
Read MoreCapital Clique
Capital Clique (capital-clique) Scam — Full Review & Recovery Options. Forensic Review of Capital Clique: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityCapital Clique has been…
Read MoreCapital Craft Trust
Capital Craft Trust (capital-craft-trust) Scam — Full Review & Recovery Options. Forensic Review of Capital Craft Trust: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityCapital Craft Trust…
Read MoreCapital Digital Trades
Capital Digital Trades (capital-digital-trades) Scam — Full Review & Recovery Options. Forensic Review of Capital Digital Trades: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityCapital Digital Trades…
Read MoreCapital Direct Sp. z o.o.
Capital Direct Sp. z o.o. (capital-direct-sp-z-o-o) Scam — Full Review & Recovery Options. Forensic Review of Capital Direct Sp. z o.o.: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityCapital…
Read MoreCapital Engineering AD
Capital Engineering AD (capital-engineering-ad-previous-name-finance-engineering-ad) Scam — Full Review & Recovery Options. Forensic Review of Capital Engineering AD (previous name Finance Engineering AD): Operating Pattern, Wallet Footprint, Next MovesRegulator Warning…
Read MoreCapital Equity
Capital Equity (capital-equity) Scam — Full Review & Recovery Options. Forensic Review of Capital Equity: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityCapital Equity has been…
Read MoreCapital EU
Capital EU (capital-eu-clone-of-fca-authorised-firm) Scam — Full Review & Recovery Options. Forensic Review of Capital EU (clone of FCA authorised firm): Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and…
Read MoreCapital Evolutions LTD
Capital Evolutions LTD (capitalevolutionsltd.org) Scam — Full Review & Recovery Options. Forensic Review of Capital Evolutions LTD: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject:…
Read MoreCapital Express MetaTrade
Capital Express MetaTrade (capital-express-metatrade) Scam — Full Review & Recovery Options. Forensic Review of Capital Express MetaTrade: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityCapital Express MetaTrade…
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