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
Coinolet
Coinolet (coinolet) Scam — Full Review & Recovery Options. Forensic Review of Coinolet: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityCoinolet has been flagged as…
Read MoreCoinone Investments Limited – Imposter, withholding client funds
Coinone Investments Limited – Imposter, withholding client funds (coinone-investments-limited-imposter-withholding-client-funds) Scam — Full Review & Recovery Options. Forensic Review of Coinone Investments Limited – Imposter, withholding client funds: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning…
Read MoreCoinone Trading Inc.
Coinone Trading Inc. (coinone-trading-inc) Scam — Full Review & Recovery Options. Forensic Review of Coinone Trading Inc.: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityCoinone Trading Inc….
Read Morecoinpass.ltd
coinpass.ltd (coinpass-ltd-clone-of-fca-authorised-firm) Scam — Full Review & Recovery Options. Forensic Review of coinpass.ltd (Clone of FCA Authorised Firm): Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported…
Read MoreCOINPAYMENT FX
COINPAYMENT FX (coinpayment-fx) Scam — Full Review & Recovery Options. Forensic Review of COINPAYMENT FX: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityCOINPAYMENT FX has been…
Read MoreCoinPlatform
CoinPlatform (coinplatform) Scam — Full Review & Recovery Options. Forensic Review of CoinPlatform: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityCoinPlatform has been flagged as…
Read MoreCoinPockit
CoinPockit (coinpockit) Scam — Full Review & Recovery Options. Forensic Review of CoinPockit: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityCoinPockit has been flagged as…
Read MoreCoins Crossing
Coins Crossing (coins-crossing) Scam — Full Review & Recovery Options. Forensic Review of Coins Crossing: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityCoins Crossing has been…
Read MoreCOINS FX HOLDINGS LTD
COINS FX HOLDINGS LTD (coins-fx-holdings-ltd) Scam — Full Review & Recovery Options. Forensic Review of COINS FX HOLDINGS LTD: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityCOINS FX…
Read MoreCoins-shade
Coins-shade (coins-shade) Scam — Full Review & Recovery Options. Forensic Review of Coins-shade: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityCoins-shade has been flagged as…
Read MoreCoinsbit Inc
Coinsbit Inc (coinsbit-inc) Scam — Full Review & Recovery Options. Forensic Review of Coinsbit Inc: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityCoinsbit Inc has been…
Read MoreCoinsbit
Coinsbit (coinsbit) Scam — Full Review & Recovery Options. Forensic Review of Coinsbit: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityCoinsbit has been flagged as…
Read MoreCoinschain
Coinschain (coinschain) Scam — Full Review & Recovery Options. Forensic Review of Coinschain: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityCoinschain has been flagged as…
Read MoreCoinslex
Coinslex (coinslex) Scam — Full Review & Recovery Options. Forensic Review of Coinslex: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityCoinslex has been flagged as…
Read MoreCoinsoft and VC Management LLC
Coinsoft and VC Management LLC (coinsoft-and-vc-management-llc) Scam — Full Review & Recovery Options. Forensic Review of Coinsoft and VC Management LLC: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityCoinsoft…
Read MoreCoinStore COINSTORE PTE. LTD
CoinStore COINSTORE PTE. LTD (coinstore-coinstore-pte-ltd) Scam — Full Review & Recovery Options. Forensic Review of CoinStore COINSTORE PTE. LTD: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityCoinStore COINSTORE…
Read MoreCoinsure LTD
Coinsure LTD (coinsure-ltd) Scam — Full Review & Recovery Options. Forensic Review of Coinsure LTD: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityCoinsure LTD has been…
Read MoreCoinsvert
Coinsvert (coinsvert) Scam — Full Review & Recovery Options. Forensic Review of Coinsvert: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityCoinsvert 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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