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

Broad Financial Markets Group Limited Chain Analysis

Broad Financial Markets Group Limited Chain Analysis (bfgroupltd.com) Scam — Full Review & Recovery Options. Broad Financial Markets Group Limited Chain Analysis: Wallet Trace, Exploit Pattern & Recovery Path // Forensic Brief —…

Broker IQ

Broker IQ (brokeriq.io) Scam — Full Review & Recovery Options. Broker IQ (brokeriq.io) Forensic Brief — On-Chain Evidence & Action Steps // Forensic Brief — CryptoAndCode Subject: Broker…

BS Global Financial Services LLC Chain Analysis

BS Global Financial Services LLC Chain Analysis (gfstrader.com) Scam — Full Review & Recovery Options. BS Global Financial Services LLC Chain Analysis: Wallet Trace, Exploit Pattern & Recovery Path // Forensic Brief —…

BTI Chain Analysis

BTI Chain Analysis (bti-ic.com) Scam — Full Review & Recovery Options. BTI Chain Analysis: Wallet Trace, Exploit Pattern & Recovery Path // Forensic Brief — CryptoAndCode Subject: BTI ·…

Bullion FX

Bullion FX (bullyex.com) Scam — Full Review & Recovery Options. Bullion FX(aka BFX aka BullyPedex) Wallet Drainage Report — Transaction Graph & Recovery Channels // Forensic Brief —…

Bullsouq Wallet Drainage Report — Transaction Graph & Recovery Channels

Bullsouq Wallet Drainage Report — Transaction Graph & Recovery Channels (bullsouq.com) Scam — Full Review & Recovery Options. Bullsouq Wallet Drainage Report — Transaction Graph & Recovery Channels // Forensic Brief — CryptoAndCode Subject: Bullsouq ·…

BullTrend Chain Analysis

BullTrend Chain Analysis (bulltrend.io) Scam — Full Review & Recovery Options. BullTrend Chain Analysis: Wallet Trace, Exploit Pattern & Recovery Path // Forensic Brief — CryptoAndCode Subject: BullTrend ·…

BUX Forex Chain Analysis

BUX Forex Chain Analysis (buxforex.com) Scam — Full Review & Recovery Options. BUX Forex Chain Analysis: Wallet Trace, Exploit Pattern & Recovery Path // Forensic Brief — CryptoAndCode Subject: BUX…

Bytrox Global

Bytrox Global (bytroxglobal.com) Scam — Full Review & Recovery Options. Bytrox Global (bytroxglobal.com) Forensic Brief — On-Chain Evidence & Action Steps // Forensic Brief — CryptoAndCode Subject: Bytrox…

CAANHOLDINGS Chain Analysis

CAANHOLDINGS Chain Analysis (caanholdings.com) Scam — Full Review & Recovery Options. CAANHOLDINGS Chain Analysis: Wallet Trace, Exploit Pattern & Recovery Path // Forensic Brief — CryptoAndCode Subject: CAANHOLDINGS ·…

Canfor Chain Analysis

Canfor Chain Analysis (canforfinancial.com) Scam — Full Review & Recovery Options. Canfor Chain Analysis: Wallet Trace, Exploit Pattern & Recovery Path // Forensic Brief — CryptoAndCode Subject: Canfor ·…

Cang Limited Wallet Drainage Report — Transaction Graph & Recovery Channels

Cang Limited Wallet Drainage Report — Transaction Graph & Recovery Channels (cangforex88.com) Scam — Full Review & Recovery Options. Cang Limited Wallet Drainage Report — Transaction Graph & Recovery Channels // Forensic Brief — CryptoAndCode Subject: Cang…

Capital Altrion Ltd

Capital Altrion Ltd (wwwhttps:) Scam — Full Review & Recovery Options. Capital Altrion Ltd (wwwhttps:) Forensic Brief — On-Chain Evidence & Action Steps // Forensic Brief — CryptoAndCode Subject:…

Capital Markets Cyprus Wallet Drainage Report — Transaction Graph & Recovery Channels

Capital Markets Cyprus Wallet Drainage Report — Transaction Graph & Recovery Channels (capitalmarketscyprus.com) Scam — Full Review & Recovery Options. Capital Markets Cyprus Wallet Drainage Report — Transaction Graph & Recovery Channels // Forensic Brief — CryptoAndCode Subject:…

capital partnersgroup.com Chain Analysis

capital partnersgroup.com Chain Analysis (capital-partnersgroup.com) Scam — Full Review & Recovery Options. capital partnersgroup.com Chain Analysis: Wallet Trace, Exploit Pattern & Recovery Path // Forensic Brief — CryptoAndCode Subject: capital…

Capital Ventures Wallet Drainage Report — Transaction Graph & Recovery Channels

Capital Ventures Wallet Drainage Report — Transaction Graph & Recovery Channels (capital-ventures.co) Scam — Full Review & Recovery Options. Capital Ventures Wallet Drainage Report — Transaction Graph & Recovery Channels // Forensic Brief — CryptoAndCode Subject: Capital…

capitaltrade.ltd Wallet Drainage Report — Transaction Graph & Recovery Channels

capitaltrade.ltd Wallet Drainage Report — Transaction Graph & Recovery Channels (capitaltrade.ltd) Scam — Full Review & Recovery Options. capitaltrade.ltd Wallet Drainage Report — Transaction Graph & Recovery Channels // Forensic Brief — CryptoAndCode Subject: capitaltrade.ltd ·…

capitalwealthstand.com

capitalwealthstand.com (capitalwealthstand.com) Scam — Full Review & Recovery Options. capitalwealthstand.com (capitalwealthstand.com) Forensic Brief — On-Chain Evidence & Action Steps // Forensic Brief — CryptoAndCode Subject: capitalwealthstand.com ·…

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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