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
Apollo International Wealth Management Co. Ltd Wallet Drainage Report — Transaction Graph & Recovery Channels
Apollo International Wealth Management Co. Ltd Wallet Drainage Report — Transaction Graph & Recovery Channels (apollo-international-wealth-management-co-ltd) Scam — Full Review & Recovery Options. Apollo International Wealth Management Co. Ltd Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported…
Read MoreApolloscapital Wallet Drainage Report — Transaction Graph & Recovery Channels
Apolloscapital Wallet Drainage Report — Transaction Graph & Recovery Channels (apolloscapital) Scam — Full Review & Recovery Options. Apolloscapital Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityApolloscapital has been flagged as…
Read MoreAPP AI Chain Analysis
APP AI Chain Analysis (app-ai) Scam — Full Review & Recovery Options. APP AI Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityAPP AI has been…
Read MoreApp Descartes Chain Analysis
App Descartes Chain Analysis (app-descartes) Scam — Full Review & Recovery Options. App Descartes Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityApp Descartes has been…
Read MoreAPP Open Wallet Chain Analysis
APP Open Wallet Chain Analysis (app-open-wallet) Scam — Full Review & Recovery Options. APP Open Wallet Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityAPP Open Wallet…
Read MoreAPP Phantom Wallet Drainage Report — Transaction Graph & Recovery Channels
APP Phantom Wallet Drainage Report — Transaction Graph & Recovery Channels (app-phantom) Scam — Full Review & Recovery Options. APP Phantom Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityAPP Phantom has been…
Read MoreAPPC Capital Singapore Pte Ltd Wallet Drainage Report — Transaction Graph & Recovery Channels
APPC Capital Singapore Pte Ltd Wallet Drainage Report — Transaction Graph & Recovery Channels (appc-capital-singapore-pte-ltd) Scam — Full Review & Recovery Options. APPC Capital Singapore Pte Ltd Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityAPPC…
Read MoreAppdinero Wallet Drainage Report — Transaction Graph & Recovery Channels
Appdinero Wallet Drainage Report — Transaction Graph & Recovery Channels (appdinero) Scam — Full Review & Recovery Options. Appdinero Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityAppdinero has been flagged as…
Read Moreappexmarketcapitalinvestment Wallet Drainage Report — Transaction Graph & Recovery Channels
appexmarketcapitalinvestment Wallet Drainage Report — Transaction Graph & Recovery Channels (appexmarketcapitalinvestment) Scam — Full Review & Recovery Options. appexmarketcapitalinvestment Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported Activityappexmarketcapitalinvestment has been flagged as…
Read MoreAPPLE CREEK ACQUISITION CORP Chain Analysis
APPLE CREEK ACQUISITION CORP Chain Analysis (apple-creek-acquisition-corp) Scam — Full Review & Recovery Options. APPLE CREEK ACQUISITION CORP Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityAPPLE CREEK…
Read MoreAppleseed Investment PLC Chain Analysis
Appleseed Investment PLC Chain Analysis (appleseed-investment-plc) Scam — Full Review & Recovery Options. Appleseed Investment PLC Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityAppleseed Investment PLC…
Read MoreAppletrade Ltd Wallet Drainage Report — Transaction Graph & Recovery Channels
Appletrade Ltd Wallet Drainage Report — Transaction Graph & Recovery Channels (appletrade-ltd) Scam — Full Review & Recovery Options. Appletrade Ltd Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityAppletrade Ltd has been…
Read MoreApplication “BEXPRO”, Line “BEX”, and Line “Nanticha Wallet Drainage Report — Transaction Graph & Recovery Channels
Application “BEXPRO”, Line “BEX”, and Line “Nanticha Wallet Drainage Report — Transaction Graph & Recovery Channels (application-bexpro-line-bex-and-line-nanticha) Scam — Full Review & Recovery Options. Application "BEXPRO", Line "BEX", and Line "Nanticha Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and…
Read MoreApplication “BNLite Chain Analysis
Application “BNLite Chain Analysis (application-bnlite) Scam — Full Review & Recovery Options. Application "BNLite Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityApplication "BNLite has been…
Read MoreApplication “DVSTPro Chain Analysis
Application “DVSTPro Chain Analysis (application-dvstpro) Scam — Full Review & Recovery Options. Application "DVSTPro Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityApplication "DVSTPro has been…
Read MoreApplication “GSC-Smart Chain Analysis
Application “GSC-Smart Chain Analysis (application-gsc-smart) Scam — Full Review & Recovery Options. Application "GSC-Smart Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityApplication "GSC-Smart has been…
Read MoreApplication “LGBLot” and Line “L G T Chain Analysis
Application “LGBLot” and Line “L G T Chain Analysis (application-lgblot-and-line-l-g-t) Scam — Full Review & Recovery Options. Application "LGBLot" and Line "L G T Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and…
Read MoreApplication “ProductsTDXM” and Line “Ploy ThiTima Wallet Drainage Report — Transaction Graph & Recovery Channels
Application “ProductsTDXM” and Line “Ploy ThiTima Wallet Drainage Report — Transaction Graph & Recovery Channels (application-productstdxm-and-line-ploy-thitima) Scam — Full Review & Recovery Options. Application "ProductsTDXM" and Line "Ploy ThiTima Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported…
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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