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
33 Optional Trading Wallet Drainage Report — Transaction Graph & Recovery Channels
33 Optional Trading Wallet Drainage Report — Transaction Graph & Recovery Channels (33-optional-trading) Scam — Full Review & Recovery Options. 33 Optional Trading Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported Activity33 Optional Trading…
Read More34 Stock Trading Practice Camp Chain Analysis
34 Stock Trading Practice Camp Chain Analysis (34-stock-trading-practice-camp) Scam — Full Review & Recovery Options. 34 Stock Trading Practice Camp Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported Activity34…
Read More349gh938 Wallet Drainage Report — Transaction Graph & Recovery Channels
349gh938 Wallet Drainage Report — Transaction Graph & Recovery Channels (349gh938) Scam — Full Review & Recovery Options. 349gh938 Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported Activity349gh938 has been flagged as…
Read More360 GLOBAL CAPITAL LLC Wallet Drainage Report — Transaction Graph & Recovery Channels
360 GLOBAL CAPITAL LLC Wallet Drainage Report — Transaction Graph & Recovery Channels (360-global-capital-llc) Scam — Full Review & Recovery Options. 360 GLOBAL CAPITAL LLC Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported Activity360 GLOBAL…
Read More360capitalfm Wallet Drainage Report — Transaction Graph & Recovery Channels
360capitalfm Wallet Drainage Report — Transaction Graph & Recovery Channels (360capitalfm) Scam — Full Review & Recovery Options. 360capitalfm Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported Activity360capitalfm has been flagged as…
Read More360cryptominners Chain Analysis
360cryptominners Chain Analysis (360cryptominners) Scam — Full Review & Recovery Options. 360cryptominners Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported Activity360cryptominners has been flagged as…
Read More360DALTD Chain Analysis
360DALTD Chain Analysis (360daltd) Scam — Full Review & Recovery Options. 360DALTD Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported Activity360DALTD has been flagged as…
Read More360Investlive Wallet Drainage Report — Transaction Graph & Recovery Channels
360Investlive Wallet Drainage Report — Transaction Graph & Recovery Channels (360investlive) Scam — Full Review & Recovery Options. 360Investlive Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported Activity360Investlive has been flagged as…
Read More360SmartFX Wallet Drainage Report — Transaction Graph & Recovery Channels
360SmartFX Wallet Drainage Report — Transaction Graph & Recovery Channels (360smartfx) Scam — Full Review & Recovery Options. 360SmartFX Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported Activity360SmartFX has been flagged as…
Read More360Traders Chain Analysis
360Traders Chain Analysis (360traders) Scam — Full Review & Recovery Options. 360Traders Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported Activity360Traders has been flagged as…
Read More362livefxmarket Wallet Drainage Report — Transaction Graph & Recovery Channels
362livefxmarket Wallet Drainage Report — Transaction Graph & Recovery Channels (362livefxmarket) Scam — Full Review & Recovery Options. 362livefxmarket Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported Activity362livefxmarket has been flagged as…
Read More362liveoption Wallet Drainage Report — Transaction Graph & Recovery Channels
362liveoption Wallet Drainage Report — Transaction Graph & Recovery Channels (362liveoption) Scam — Full Review & Recovery Options. 362liveoption Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported Activity362liveoption has been flagged as…
Read More365Bitcoincashcryptotrading Chain Analysis
365Bitcoincashcryptotrading Chain Analysis (365bitcoincashcryptotrading) Scam — Full Review & Recovery Options. 365Bitcoincashcryptotrading Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported Activity365Bitcoincashcryptotrading has been flagged as…
Read More365gcc Wallet Drainage Report — Transaction Graph & Recovery Channels
365gcc Wallet Drainage Report — Transaction Graph & Recovery Channels (365gcc) Scam — Full Review & Recovery Options. 365gcc Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported Activity365gcc has been flagged as…
Read More37 Investors in Kiwi Chain Analysis
37 Investors in Kiwi Chain Analysis (37-investors-in-kiwi) Scam — Full Review & Recovery Options. 37 Investors in Kiwi Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported Activity37 Investors…
Read More375view Options
375view Options (375viewoptions.online) Scam — Full Review & Recovery Options. 375view Options (375viewoptions.online) Forensic Brief — On-Chain Evidence & Action Steps // Forensic Brief — CryptoAndCode Subject: 375view…
Read More3Afund Wallet Drainage Report — Transaction Graph & Recovery Channels
3Afund Wallet Drainage Report — Transaction Graph & Recovery Channels (3afund) Scam — Full Review & Recovery Options. 3Afund Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported Activity3Afund has been flagged as…
Read More3storich Chain Analysis
3storich Chain Analysis (3storich) Scam — Full Review & Recovery Options. 3storich Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported Activity3storich has been flagged as…
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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