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
Coffee Café
Coffee Café (coffee-cafe) Scam — Full Review & Recovery Options. Forensic Review of Coffee Café: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityCoffee Café has been…
Read MoreCoffee stock investment market
Coffee stock investment market (coffee-stock-investment-market) Scam — Full Review & Recovery Options. Forensic Review of Coffee stock investment market: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityCoffee stock…
Read MoreCofglobol
Cofglobol (cofglobol) Scam — Full Review & Recovery Options. Forensic Review of Cofglobol: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityCofglobol has been flagged as…
Read Morecofglobol.com – Suspected scam, false NZ regulation claims
cofglobol.com – Suspected scam, false NZ regulation claims (cofglobol-com-suspected-scam-false-nz-regulation-claims) Scam — Full Review & Recovery Options. Forensic Review of cofglobol.com – Suspected scam, false NZ regulation claims: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning…
Read MoreCofinance Base
Cofinance Base (cofinance-base) Scam — Full Review & Recovery Options. Forensic Review of Cofinance Base: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityCofinance Base has been…
Read Morecofitem@immo-park.com
cofitem@immo-park.com (cofitemimmo-park-com) Scam — Full Review & Recovery Options. Forensic Review of cofitem@immo-park.com: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported Activitycofitem@immo-park.com has been flagged as…
Read MoreCOFRERO GANANCOZ
COFRERO GANANCOZ (cofrero-ganancoz) Scam — Full Review & Recovery Options. Forensic Review of COFRERO GANANCOZ: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityCOFRERO GANANCOZ has been…
Read Morecogepfiinance@gmail.com
cogepfiinance@gmail.com (cogepfiinancegmail-com) Scam — Full Review & Recovery Options. Forensic Review of cogepfiinance@gmail.com: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported Activitycogepfiinance@gmail.com has been flagged as…
Read MoreCognate Paragon Trust
Cognate Paragon Trust (cognate-paragon-trust) Scam — Full Review & Recovery Options. Forensic Review of Cognate Paragon Trust: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityCognate Paragon Trust…
Read MoreCoiken
Coiken (coiken.com) Scam — Full Review & Recovery Options. Forensic Review of Coiken: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: Coiken ·…
Read MoreCoin Capitals Ltd
Coin Capitals Ltd (coin-capitals-ltd) Scam — Full Review & Recovery Options. Forensic Review of Coin Capitals Ltd: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityCoin Capitals Ltd…
Read MoreCOIN DESK OPTION
COIN DESK OPTION (coin-desk-option) Scam — Full Review & Recovery Options. Forensic Review of COIN DESK OPTION: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityCOIN DESK OPTION…
Read MoreCoin Dickies
Coin Dickies (coin-dickies) Scam — Full Review & Recovery Options. Forensic Review of Coin Dickies: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityCoin Dickies has been…
Read MoreCoin Earners Ltd
Coin Earners Ltd (coin-earners-ltd) Scam — Full Review & Recovery Options. Forensic Review of Coin Earners Ltd: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityCoin Earners Ltd…
Read MoreCOIN FACTORY CURRENCY- PLATFORM
COIN FACTORY CURRENCY- PLATFORM (coin-factory-currency-platform) Scam — Full Review & Recovery Options. Forensic Review of COIN FACTORY CURRENCY- PLATFORM: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityCOIN FACTORY…
Read MoreCOIN FUTURE FX
COIN FUTURE FX (coin-future-fx) Scam — Full Review & Recovery Options. Forensic Review of COIN FUTURE FX: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityCOIN FUTURE FX…
Read MoreCoin FX Transact
Coin FX Transact (coin-fx-transact) Scam — Full Review & Recovery Options. Forensic Review of Coin FX Transact: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityCoin FX Transact…
Read MoreCoin Gold Rush
Coin Gold Rush (coin-gold-rush) Scam — Full Review & Recovery Options. Forensic Review of Coin Gold Rush: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityCoin Gold Rush…
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