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

Capitextfx Wallet Drainage Report — Transaction Graph & Recovery Channels

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

CAPSTARFX Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Celera Fx Ltd

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

Central Markets AI

Central Markets AI (centralmarketsai.org) Scam — Full Review & Recovery Options. Central Markets AI (centralmarketsai.org) Forensic Brief — On-Chain Evidence & Action Steps // Forensic Brief — CryptoAndCode Subject:…

CG International Chain Analysis

CG International Chain Analysis (cginternational.de) Scam — Full Review & Recovery Options. CG International Chain Analysis: Wallet Trace, Exploit Pattern & Recovery Path // Forensic Brief — CryptoAndCode Subject: CG…

Chainblocks Wallet Drainage Report — Transaction Graph & Recovery Channels

Chainblocks Wallet Drainage Report — Transaction Graph & Recovery Channels (chainbl0cks.net) Scam — Full Review & Recovery Options. Chainblocks Wallet Drainage Report — Transaction Graph & Recovery Channels // Forensic Brief — CryptoAndCode Subject: Chainblocks ·…

circleforex Chain Analysis

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

CityInv260

CityInv260 (cityinv260.com) Scam — Full Review & Recovery Options. CityInv260 (cityinv260.com) Forensic Brief — On-Chain Evidence & Action Steps // Forensic Brief — CryptoAndCode Subject: CityInv260 ·…

Classic Global Ltd Wallet Drainage Report — Transaction Graph & Recovery Channels

Classic Global Ltd Wallet Drainage Report — Transaction Graph & Recovery Channels (classicglobal.io) Scam — Full Review & Recovery Options. Classic Global Ltd Wallet Drainage Report — Transaction Graph & Recovery Channels // Forensic Brief — CryptoAndCode Subject:…

Clear Corretora

Clear Corretora (corretora.clear.com.br) Scam — Full Review & Recovery Options. Clear Corretora (corretora.clear.com.br) Forensic Brief — On-Chain Evidence & Action Steps // Forensic Brief — CryptoAndCode Subject: Clear…

CLG Stocks Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Climb Capital Wallet Drainage Report — Transaction Graph & Recovery Channels

Climb Capital Wallet Drainage Report — Transaction Graph & Recovery Channels (climbcapital.online) Scam — Full Review & Recovery Options. Climb Capital Wallet Drainage Report — Transaction Graph & Recovery Channels // Forensic Brief — CryptoAndCode Subject: Climb…

Clone CMC Markets Wallet Drainage Report — Transaction Graph & Recovery Channels

Clone CMC Markets Wallet Drainage Report — Transaction Graph & Recovery Channels (cryptocmcstocks.pro) Scam — Full Review & Recovery Options. Clone CMC Markets Wallet Drainage Report — Transaction Graph & Recovery Channels // Forensic Brief — CryptoAndCode Subject:…

Clone CW Management

Clone CW Management (cw-management.org) Scam — Full Review & Recovery Options. Clone CW Management (cw-management.org) Forensic Brief — On-Chain Evidence & Action Steps // Forensic Brief — CryptoAndCode Subject:…

Clone DBG Markets

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

Clone EBC Financial Group Wallet Drainage Report — Transaction Graph & Recovery Channels

Clone EBC Financial Group Wallet Drainage Report — Transaction Graph & Recovery Channels (ebc-world.com) Scam — Full Review & Recovery Options. Clone EBC Financial Group Wallet Drainage Report — Transaction Graph & Recovery Channels // Forensic Brief — CryptoAndCode…

Clone FXORO Wallet Drainage Report — Transaction Graph & Recovery Channels

Clone FXORO Wallet Drainage Report — Transaction Graph & Recovery Channels (platform-oro.com) Scam — Full Review & Recovery Options. Clone FXORO Wallet Drainage Report — Transaction Graph & Recovery Channels // Forensic Brief — CryptoAndCode Subject: Clone…

Clone Nordkvarn

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

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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