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
Coinbosse
Coinbosse (coinbosse) Scam — Full Review & Recovery Options. Forensic Review of Coinbosse: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityCoinbosse has been flagged as…
Read Morecoincap.refund@xbtc.ltd
coincap.refund@xbtc.ltd (coincap-refundxbtc-ltd) Scam — Full Review & Recovery Options. Forensic Review of coincap.refund@xbtc.ltd: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported Activitycoincap.refund@xbtc.ltd has been flagged as…
Read MoreCoinCash
CoinCash (coincash-clone-of-former-authorised-psd-agent) Scam — Full Review & Recovery Options. Forensic Review of CoinCash (clone of former authorised PSD Agent): Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and…
Read MoreCoinchaindigital Mining Limited
Coinchaindigital Mining Limited (coinchaindigital-mining-limited) Scam — Full Review & Recovery Options. Forensic Review of Coinchaindigital Mining Limited: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityCoinchaindigital Mining Limited…
Read MoreCoinCheck
CoinCheck (coincheck) Scam — Full Review & Recovery Options. Forensic Review of CoinCheck: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityCoinCheck has been flagged as…
Read MoreCoincheckusa
Coincheckusa (coincheckusa) Scam — Full Review & Recovery Options. Forensic Review of Coincheckusa: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityCoincheckusa has been flagged as…
Read MoreCoinCoreX
CoinCoreX (coincorex.com) Scam — Full Review & Recovery Options. Forensic Review of CoinCoreX: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: CoinCoreX ·…
Read MoreCoinDcx Webcoindcx
CoinDcx Webcoindcx (coindcx-webcoindcx) Scam — Full Review & Recovery Options. Forensic Review of CoinDcx Webcoindcx: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityCoinDcx Webcoindcx has been…
Read MoreCoinDcx
CoinDcx (coindcx) Scam — Full Review & Recovery Options. Forensic Review of CoinDcx: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityCoinDcx has been flagged as…
Read MoreCoindexltd
Coindexltd (coindexltd) Scam — Full Review & Recovery Options. Forensic Review of Coindexltd: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityCoindexltd has been flagged as…
Read MoreCoinegg
Coinegg (coinegg) Scam — Full Review & Recovery Options. Forensic Review of Coinegg: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityCoinegg has been flagged as…
Read MoreCoinepro
Coinepro (coinepro) Scam — Full Review & Recovery Options. Forensic Review of Coinepro: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityCoinepro has been flagged as…
Read MoreCoinetvints
Coinetvints (coinetvints) Scam — Full Review & Recovery Options. Forensic Review of Coinetvints: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityCoinetvints has been flagged as…
Read MoreCoinex Foundation Ltd
Coinex Foundation Ltd (coinex-foundation-ltd) Scam — Full Review & Recovery Options. Forensic Review of Coinex Foundation Ltd: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityCoinex Foundation Ltd…
Read MoreCoinexbits
Coinexbits (coinexbits) Scam — Full Review & Recovery Options. Forensic Review of Coinexbits: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityCoinexbits has been flagged as…
Read MoreCoinexpot
Coinexpot (coinexpot) Scam — Full Review & Recovery Options. Forensic Review of Coinexpot: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityCoinexpot has been flagged as…
Read MoreCoinFalcon
CoinFalcon (coinfalcon) Scam — Full Review & Recovery Options. Forensic Review of CoinFalcon: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityCoinFalcon has been flagged as…
Read MoreCoinfield
Coinfield (coinfield) Scam — Full Review & Recovery Options. Forensic Review of Coinfield: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityCoinfield has been flagged as…
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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