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
COIN HOUSE
COIN HOUSE (coinhousearbitrage.com) Scam — Full Review & Recovery Options. Forensic Review of COIN HOUSE: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: COIN…
Read MoreCoin Matrix
Coin Matrix (coinmatrixfx.uk) Scam — Full Review & Recovery Options. Forensic Review of Coin Matrix: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: Coin…
Read MoreCoin Option
Coin Option (coin-option) Scam — Full Review & Recovery Options. Forensic Review of Coin Option: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityCoin Option has been…
Read MoreCoin Pro
Coin Pro (coin-pro) Scam — Full Review & Recovery Options. Forensic Review of Coin Pro: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityCoin Pro has been…
Read MoreCOIN TOP FX
COIN TOP FX (coin-top-fx) Scam — Full Review & Recovery Options. Forensic Review of COIN TOP FX: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityCOIN TOP FX…
Read MoreCoin Wallet – Bitcoin Ripple Ethereum Tether
Coin Wallet – Bitcoin Ripple Ethereum Tether (coin-wallet-bitcoin-ripple-ethereum-tether) Scam — Full Review & Recovery Options. Forensic Review of Coin Wallet – Bitcoin Ripple Ethereum Tether: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and…
Read MoreCoin World Capital
Coin World Capital (coin-world-capital) Scam — Full Review & Recovery Options. Forensic Review of Coin World Capital: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityCoin World Capital…
Read MoreCoin Xchange
Coin Xchange (coin-xchange) Scam — Full Review & Recovery Options. Forensic Review of Coin Xchange: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityCoin Xchange has been…
Read MoreCoin-Wallet
Coin-Wallet (coin-wallet-clone-of-emd-agent) Scam — Full Review & Recovery Options. Forensic Review of Coin-Wallet (clone of EMD Agent): Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityCoin-Wallet…
Read MoreCoin2fx
Coin2fx (coin2fx) Scam — Full Review & Recovery Options. Forensic Review of Coin2fx: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityCoin2fx has been flagged as…
Read MoreCoinaffirm
Coinaffirm (coinaffirm) Scam — Full Review & Recovery Options. Forensic Review of Coinaffirm: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityCoinaffirm has been flagged as…
Read MoreCOINAREA IO LTD
COINAREA IO LTD (coinarea-io-ltd) Scam — Full Review & Recovery Options. Forensic Review of COINAREA IO LTD: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityCOINAREA IO LTD…
Read Morecoinbase@centresinfo.me
coinbase@centresinfo.me (coinbasecentresinfo-me) Scam — Full Review & Recovery Options. Forensic Review of coinbase@centresinfo.me: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported Activitycoinbase@centresinfo.me has been flagged as…
Read Morecoinbase@regulator.global
coinbase@regulator.global (coinbaseregulator-global) Scam — Full Review & Recovery Options. Forensic Review of coinbase@regulator.global: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported Activitycoinbase@regulator.global has been flagged as…
Read Morecoinbasetradefx
coinbasetradefx (coinbasetradefx) Scam — Full Review & Recovery Options. Forensic Review of coinbasetradefx: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported Activitycoinbasetradefx has been flagged as…
Read MoreCoinBest
CoinBest (coinbest) Scam — Full Review & Recovery Options. Forensic Review of CoinBest: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityCoinBest has been flagged as…
Read MoreCoinbick
Coinbick (coinbick) Scam — Full Review & Recovery Options. Forensic Review of Coinbick: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityCoinbick has been flagged as…
Read MoreCoinbitsFx Trade
CoinbitsFx Trade (coinbitsfx-trade) Scam — Full Review & Recovery Options. Forensic Review of CoinbitsFx Trade: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityCoinbitsFx Trade 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.
Report a Scam Broker