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
24OptionForex 24OptionForex Investment Group Wallet Drainage Report — Transaction Graph & Recovery Channels
24OptionForex 24OptionForex Investment Group Wallet Drainage Report — Transaction Graph & Recovery Channels (24optionforex-24optionforex-investment-group) Scam — Full Review & Recovery Options. 24OptionForex 24OptionForex Investment Group Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported Activity24OptionForex 24OptionForex…
Read More24OptionForex Investment Group 24OptionForex Wallet Drainage Report — Transaction Graph & Recovery Channels
24OptionForex Investment Group 24OptionForex Wallet Drainage Report — Transaction Graph & Recovery Channels (24optionforex-investment-group-24optionforex) Scam — Full Review & Recovery Options. 24OptionForex Investment Group 24OptionForex Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported Activity24OptionForex Investment…
Read More24smartstocksfx Wallet Drainage Report — Transaction Graph & Recovery Channels
24smartstocksfx Wallet Drainage Report — Transaction Graph & Recovery Channels (24-smartstocksfx.com) Scam — Full Review & Recovery Options. 24smartstocksfx Wallet Drainage Report — Transaction Graph & Recovery Channels // Forensic Brief — CryptoAndCode Subject: 24smartstocksfx ·…
Read More24trade Explore Chain Analysis
24trade Explore Chain Analysis (24trade-explore) Scam — Full Review & Recovery Options. 24trade Explore Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported Activity24trade Explore has been…
Read More24traderush Wallet Drainage Report — Transaction Graph & Recovery Channels
24traderush Wallet Drainage Report — Transaction Graph & Recovery Channels (24traderush) Scam — Full Review & Recovery Options. 24traderush Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported Activity24traderush has been flagged as…
Read More24Trades Chain Analysis
24Trades Chain Analysis (24trades) Scam — Full Review & Recovery Options. 24Trades Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported Activity24Trades has been flagged as…
Read More24TradeSpace Chain Analysis
24TradeSpace Chain Analysis (24tradespace) Scam — Full Review & Recovery Options. 24TradeSpace Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported Activity24TradeSpace has been flagged as…
Read More24WAYSFX Chain Analysis
24WAYSFX Chain Analysis (24waysfx) Scam — Full Review & Recovery Options. 24WAYSFX Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported Activity24WAYSFX has been flagged as…
Read More24Yield
24Yield (24yield-clone) Scam — Full Review & Recovery Options. 24Yield (Clone) Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported Activity24Yield (Clone) has been…
Read More24Yield Chain Analysis
24Yield Chain Analysis (24yield) Scam — Full Review & Recovery Options. 24Yield Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported Activity24Yield has been flagged as…
Read More2B FX
2B FX (2bfx.eu) Scam — Full Review & Recovery Options. 2B FX (2bfx.eu) Forensic Brief — On-Chain Evidence & Action Steps // Forensic Brief — CryptoAndCode Subject: 2B…
Read More2BFX Trading
2BFX Trading (2bfx-trading-clone-of-2b-trading-b-v) Scam — Full Review & Recovery Options. 2BFX Trading (clone of 2B Trading B.V.) Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and…
Read More2Invest Chain Analysis
2Invest Chain Analysis (2invest) Scam — Full Review & Recovery Options. 2Invest Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported Activity2Invest has been flagged as…
Read More2lsi Sa Wallet Drainage Report — Transaction Graph & Recovery Channels
2lsi Sa Wallet Drainage Report — Transaction Graph & Recovery Channels (2lsi-sa) Scam — Full Review & Recovery Options. 2lsi Sa Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported Activity2lsi Sa has been…
Read More2nd Chance Group Limited Chain Analysis
2nd Chance Group Limited Chain Analysis (2nd-chance-group-limited) Scam — Full Review & Recovery Options. 2nd Chance Group Limited Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported Activity2nd Chance…
Read More3 Red Groups Chain Analysis
3 Red Groups Chain Analysis (3-red-groups) Scam — Full Review & Recovery Options. 3 Red Groups Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported Activity3 Red Groups…
Read More305Markets
305Markets (305markets.com) Scam — Full Review & Recovery Options. 305Markets (305markets.com) Forensic Brief — On-Chain Evidence & Action Steps // Forensic Brief — CryptoAndCode Subject: 305Markets ·…
Read More32ventures Chain Analysis
32ventures Chain Analysis (32ventures) Scam — Full Review & Recovery Options. 32ventures Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported Activity32ventures 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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