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

DeFi Payments AG

DeFi Payments AG (defi-payments-ag) Scam — Full Review & Recovery Options. Forensic Review of DeFi Payments AG: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityDeFi Payments AG…

DEFI TOKENPOOL

DEFI TOKENPOOL (defi-tokenpool) Scam — Full Review & Recovery Options. Forensic Review of DEFI TOKENPOOL: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityDEFI TOKENPOOL has been…

Defi Trades

Defi Trades (defi-trades) Scam — Full Review & Recovery Options. Forensic Review of Defi Trades: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityDefi Trades has been…

Defi-Line

Defi-Line (defi-line) Scam — Full Review & Recovery Options. Forensic Review of Defi-Line: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityDefi-Line has been flagged as…

Deficrypto-Profits

Deficrypto-Profits (deficrypto-profits) Scam — Full Review & Recovery Options. Forensic Review of Deficrypto-Profits: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityDeficrypto-Profits has been flagged as…

Defixetra

Defixetra (defixetra) Scam — Full Review & Recovery Options. Forensic Review of Defixetra: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityDefixetra has been flagged as…

Deka Group

Deka Group (deka-group) Scam — Full Review & Recovery Options. Forensic Review of Deka Group: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityDeka Group has been…

DELCHILLING INVESTMENTS

DELCHILLING INVESTMENTS (delchilling-investments) Scam — Full Review & Recovery Options. Forensic Review of DELCHILLING INVESTMENTS: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityDELCHILLING INVESTMENTS has been…

Delfininvest

Delfininvest (delfininvest) Scam — Full Review & Recovery Options. Forensic Review of Delfininvest: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityDelfininvest has been flagged as…

DeliTraders

DeliTraders (delitraders.net) Scam — Full Review & Recovery Options. Forensic Review of DeliTraders: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: DeliTraders ·…

Delivery Trade Hub

Delivery Trade Hub (delivery-trade-hub) Scam — Full Review & Recovery Options. Forensic Review of Delivery Trade Hub: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityDelivery Trade Hub…

Delta Finance Lenders

Delta Finance Lenders (delta-finance-lenders) Scam — Full Review & Recovery Options. Forensic Review of Delta Finance Lenders: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityDelta Finance Lenders…

Delta Fx

Delta Fx (delta-fx.org) Scam — Full Review & Recovery Options. Forensic Review of Delta Fx: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: Delta…

Delta Invest

Delta Invest (delta-invest) Scam — Full Review & Recovery Options. Forensic Review of Delta Invest: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityDelta Invest has been…

Delta Trading Company

Delta Trading Company (delta-trading-company) Scam — Full Review & Recovery Options. Forensic Review of Delta Trading Company: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityDelta Trading Company…

Delta Trend

Delta Trend (delta-trend) Scam — Full Review & Recovery Options. Forensic Review of Delta Trend: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityDelta Trend has been…

DELTA VALUE

DELTA VALUE (delta-value) Scam — Full Review & Recovery Options. Forensic Review of DELTA VALUE: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityDELTA VALUE has been…

Delta Wealth Ltd.

Delta Wealth Ltd. (delta-wealth-ltd) Scam — Full Review & Recovery Options. Forensic Review of Delta Wealth Ltd.: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityDelta Wealth Ltd….

1…595596597…1666 »

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