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
fraudcompany.co.uk
fraudcompany.co.uk (fraudcompany-co-uk) Scam — Full Review & Recovery Options. Forensic Review of fraudcompany.co.uk: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported Activityfraudcompany.co.uk has been flagged as…
Read MoreFraudulent credit offers
Fraudulent credit offers (fraudulent-credit-offers) Scam — Full Review & Recovery Options. Forensic Review of Fraudulent credit offers: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityFraudulent credit offers…
Read MoreFraudulent crypto trading platforms
Fraudulent crypto trading platforms (fraudulent-crypto-trading-platforms) Scam — Full Review & Recovery Options. Forensic Review of Fraudulent crypto trading platforms: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityFraudulent crypto…
Read Morefraudulent initiatives that take advantage of the coronavirus pandemic
fraudulent initiatives that take advantage of the coronavirus pandemic (fraudulent-initiatives-that-take-advantage-of-the-coronavirus-pandemic) Scam — Full Review & Recovery Options. Forensic Review of fraudulent initiatives that take advantage of the coronavirus pandemic: Operating Pattern, Wallet Footprint, Next MovesRegulator…
Read MoreFraudulent offers of investment in wine
Fraudulent offers of investment in wine (fraudulent-offers-of-investment-in-wine) Scam — Full Review & Recovery Options. Forensic Review of Fraudulent offers of investment in wine: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported…
Read MoreFraudulent online securities trading platforms
Fraudulent online securities trading platforms (fraudulent-online-securities-trading-platforms) Scam — Full Review & Recovery Options. Forensic Review of Fraudulent online securities trading platforms: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityFraudulent…
Read MoreFraudulent private loan websites
Fraudulent private loan websites (fraudulent-private-loan-websites) Scam — Full Review & Recovery Options. Forensic Review of Fraudulent private loan websites: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityFraudulent private…
Read MoreFree Market48
Free Market48 (free-market48) Scam — Full Review & Recovery Options. Forensic Review of Free Market48: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityFree Market48 has been…
Read MoreFree Money System
Free Money System (b-freemoneysystem) Scam — Full Review & Recovery Options.
Read MoreFreebnk Holdings Limited
Freebnk Holdings Limited (freebnk-holdings-limited) Scam — Full Review & Recovery Options. Forensic Review of Freebnk Holdings Limited: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityFreebnk Holdings Limited…
Read MoreFREEDOM CAPITAL LLC FC
FREEDOM CAPITAL LLC FC (freedom-capital-llc-fc) Scam — Full Review & Recovery Options. Forensic Review of FREEDOM CAPITAL LLC FC: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityFREEDOM CAPITAL…
Read MoreFREEDOM FINANCE PLC
FREEDOM FINANCE PLC (freedomfinance.capital) Scam — Full Review & Recovery Options. Forensic Review of FREEDOM FINANCE PLC: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject:…
Read MoreFreedom FX Broker Limited
Freedom FX Broker Limited (freedom-fx-broker-limited) Scam — Full Review & Recovery Options. Forensic Review of Freedom FX Broker Limited: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityFreedom FX…
Read MoreFreedom Trust Credit Bank
Freedom Trust Credit Bank (freedom-trust-credit-bank) Scam — Full Review & Recovery Options. Forensic Review of Freedom Trust Credit Bank: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityFreedom Trust…
Read MoreFreidman Capital Group LLC
Freidman Capital Group LLC (freidman-capital-group-llc) Scam — Full Review & Recovery Options. Forensic Review of Freidman Capital Group LLC: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityFreidman Capital…
Read MoreFremont Capital Limited
Fremont Capital Limited (fremont-capital-limited) Scam — Full Review & Recovery Options. Forensic Review of Fremont Capital Limited: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityFremont Capital Limited…
Read MoreFresh Finance UK Limited
Fresh Finance UK Limited (fresh-finance-uk-limited) Scam — Full Review & Recovery Options. Forensic Review of Fresh Finance UK Limited: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityFresh Finance…
Read MoreFresh Living with OKJ
Fresh Living with OKJ (fresh-living-with-okj) Scam — Full Review & Recovery Options. Forensic Review of Fresh Living with OKJ: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityFresh Living…
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.
Report a Scam Broker