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

Tradiva Chain Analysis

Tradiva Chain Analysis (tradiva.com) Scam — Full Review & Recovery Options. Tradiva Chain Analysis: Wallet Trace, Exploit Pattern & Recovery Path // Forensic Brief — CryptoAndCode Subject: Tradiva ·…

Tradona Markets Wallet Drainage Report — Transaction Graph & Recovery Channels

Tradona Markets Wallet Drainage Report — Transaction Graph & Recovery Channels (tradonamarkets.com) Scam — Full Review & Recovery Options. Tradona Markets Wallet Drainage Report — Transaction Graph & Recovery Channels // Forensic Brief — CryptoAndCode Subject: Tradona…

tranquiltradefx Chain Analysis

tranquiltradefx Chain Analysis (tranquiltradefx.com) Scam — Full Review & Recovery Options. tranquiltradefx Chain Analysis: Wallet Trace, Exploit Pattern & Recovery Path // Forensic Brief — CryptoAndCode Subject: tranquiltradefx ·…

Trassat Wallet Drainage Report — Transaction Graph & Recovery Channels

Trassat Wallet Drainage Report — Transaction Graph & Recovery Channels (trassat.ca) Scam — Full Review & Recovery Options. Trassat Wallet Drainage Report — Transaction Graph & Recovery Channels // Forensic Brief — CryptoAndCode Subject: Trassat ·…

TRDFX Wallet Drainage Report — Transaction Graph & Recovery Channels

TRDFX Wallet Drainage Report — Transaction Graph & Recovery Channels (trdfx.com) Scam — Full Review & Recovery Options. TRDFX Wallet Drainage Report — Transaction Graph & Recovery Channels // Forensic Brief — CryptoAndCode Subject: TRDFX ·…

Trin Wealth

Trin Wealth (trinwealth.com) Scam — Full Review & Recovery Options. Trin Wealth (trinwealth.com) Forensic Brief — On-Chain Evidence & Action Steps // Forensic Brief — CryptoAndCode Subject: Trin…

Tripeak

Tripeak (tripeakfx.com) Scam — Full Review & Recovery Options. Tripeak (tripeakfx.com) Forensic Brief — On-Chain Evidence & Action Steps // Forensic Brief — CryptoAndCode Subject: Tripeak ·…

Trust Field

Trust Field (trustfieldglobal.com) Scam — Full Review & Recovery Options. Trust Field (trustfieldglobal.com) Forensic Brief — On-Chain Evidence & Action Steps // Forensic Brief — CryptoAndCode Subject: Trust…

TrustHub MiningFx Chain Analysis

TrustHub MiningFx Chain Analysis (trusthubminingfx.com) Scam — Full Review & Recovery Options. TrustHub MiningFx Chain Analysis: Wallet Trace, Exploit Pattern & Recovery Path // Forensic Brief — CryptoAndCode Subject: TrustHub…

TryTrade Chain Analysis

TryTrade Chain Analysis (trytrade.com) Scam — Full Review & Recovery Options. TryTrade Chain Analysis: Wallet Trace, Exploit Pattern & Recovery Path // Forensic Brief — CryptoAndCode Subject: TryTrade ·…

TUOTENDA Chain Analysis

TUOTENDA Chain Analysis (hwxtp.com) Scam — Full Review & Recovery Options. TUOTENDA Chain Analysis: Wallet Trace, Exploit Pattern & Recovery Path // Forensic Brief — CryptoAndCode Subject: TUOTENDA ·…

UeTrades

UeTrades (uetrades.com) Scam — Full Review & Recovery Options. UeTrades (uetrades.com) Forensic Brief — On-Chain Evidence & Action Steps // Forensic Brief — CryptoAndCode Subject: UeTrades ·…

UFXONE

UFXONE (ufxone.com) Scam — Full Review & Recovery Options. UFXONE (ufxone.com) Forensic Brief — On-Chain Evidence & Action Steps // Forensic Brief — CryptoAndCode Subject: UFXONE ·…

UltimaCapital Fx

UltimaCapital Fx (ultimacapitalfx.com) Scam — Full Review & Recovery Options. UltimaCapital Fx (ultimacapitalfx.com) Forensic Brief — On-Chain Evidence & Action Steps // Forensic Brief — CryptoAndCode Subject: UltimaCapital…

Ultimate Forex Trade Chain Analysis

Ultimate Forex Trade Chain Analysis (ultimateforextrade.com) Scam — Full Review & Recovery Options. Ultimate Forex Trade Chain Analysis: Wallet Trace, Exploit Pattern & Recovery Path // Forensic Brief — CryptoAndCode Subject:…

ULTIMATETRUSTFX.UK Wallet Drainage Report — Transaction Graph & Recovery Channels

ULTIMATETRUSTFX.UK Wallet Drainage Report — Transaction Graph & Recovery Channels (ultimatetrustfx.uk) Scam — Full Review & Recovery Options. ULTIMATETRUSTFX.UK Wallet Drainage Report — Transaction Graph & Recovery Channels // Forensic Brief — CryptoAndCode Subject: ULTIMATETRUSTFX.UK ·…

Ultra CryptoFX Chain Analysis

Ultra CryptoFX Chain Analysis (ultracryptocoinfx.com) Scam — Full Review & Recovery Options. Ultra CryptoFX Chain Analysis: Wallet Trace, Exploit Pattern & Recovery Path // Forensic Brief — CryptoAndCode Subject: Ultra…

Uniglobe Markets Chain Analysis

Uniglobe Markets Chain Analysis (uniglobemarkets.com) Scam — Full Review & Recovery Options. Uniglobe Markets Chain Analysis: Wallet Trace, Exploit Pattern & Recovery Path // Forensic Brief — CryptoAndCode Subject: Uniglobe…

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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.

Report a Scam Broker