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

Application “SCTH PLUS Chain Analysis

Application “SCTH PLUS Chain Analysis (application-scth-plus) Scam — Full Review & Recovery Options. Application "SCTH PLUS Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityApplication "SCTH PLUS…

Application “U securities Chain Analysis

Application “U securities Chain Analysis (application-u-securities) Scam — Full Review & Recovery Options. Application "U securities Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityApplication "U securities…

Application “XTFocus Chain Analysis

Application “XTFocus Chain Analysis (application-xtfocus) Scam — Full Review & Recovery Options. Application "XTFocus Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityApplication "XTFocus has been…

Application BEXTH Chain Analysis

Application BEXTH Chain Analysis (application-bexth) Scam — Full Review & Recovery Options. Application BEXTH Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityApplication BEXTH has been…

Application“DBST PRO” Wallet Drainage Report — Transaction Graph & Recovery Channels

Application“DBST PRO” Wallet Drainage Report — Transaction Graph & Recovery Channels (applicationdbst-pro) Scam — Full Review & Recovery Options. Application“DBST PRO” Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityApplication“DBST PRO” has been…

Appollo Global Management

Appollo Global Management (appollo-global-management-clone) Scam — Full Review & Recovery Options. Appollo Global Management (Clone) Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityAppollo Global…

AproBit Markets LTD Wallet Drainage Report — Transaction Graph & Recovery Channels

AproBit Markets LTD Wallet Drainage Report — Transaction Graph & Recovery Channels (aprobit-markets-ltd) Scam — Full Review & Recovery Options. AproBit Markets LTD Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityAproBit Markets LTD…

Aptos Wallet Drainage Report — Transaction Graph & Recovery Channels

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

APX CA Wallet Drainage Report — Transaction Graph & Recovery Channels

APX CA Wallet Drainage Report — Transaction Graph & Recovery Channels (apx-ca) Scam — Full Review & Recovery Options. APX CA Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityAPX CA has been…

APX Prime

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

ApxPrimeOptions LTD Chain Analysis

ApxPrimeOptions LTD Chain Analysis (apxprimeoptions-ltd) Scam — Full Review & Recovery Options. ApxPrimeOptions LTD Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityApxPrimeOptions LTD has been…

AQA Capital Partners Wallet Drainage Report — Transaction Graph & Recovery Channels

AQA Capital Partners Wallet Drainage Report — Transaction Graph & Recovery Channels (b-aqacapitalpartners) Scam — Full Review & Recovery Options.

AQR Associates Group Chain Analysis

AQR Associates Group Chain Analysis (aqr-associates-group) Scam — Full Review & Recovery Options. AQR Associates Group Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityAQR Associates Group…

AQRE Technologies Chain Analysis

AQRE Technologies Chain Analysis (aqre-technologies) Scam — Full Review & Recovery Options. AQRE Technologies Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityAQRE Technologies has been…

Aquafinance Chain Analysis

Aquafinance Chain Analysis (aquafinance) Scam — Full Review & Recovery Options. Aquafinance Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityAquafinance has been flagged as…

Aquaint Pte Ltd Wallet Drainage Report — Transaction Graph & Recovery Channels

Aquaint Pte Ltd Wallet Drainage Report — Transaction Graph & Recovery Channels (aquaint-pte-ltd) Scam — Full Review & Recovery Options. Aquaint Pte Ltd Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityAquaint Pte Ltd…

AQUAVOLT LIMITED Wallet Drainage Report — Transaction Graph & Recovery Channels

AQUAVOLT LIMITED Wallet Drainage Report — Transaction Graph & Recovery Channels (aquavolt-limited) Scam — Full Review & Recovery Options. AQUAVOLT LIMITED Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityAQUAVOLT LIMITED has been…

Aqueous Hydroponics

Aqueous Hydroponics (aqueous-hydroponics-singapore-pte-ltd) Scam — Full Review & Recovery Options. Aqueous Hydroponics (Singapore) Pte Ltd Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityAqueous…

1…686970…1677 »

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