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
Hyperailtd
Hyperailtd (hyperailtd) Scam — Full Review & Recovery Options. Forensic Review of Hyperailtd: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityHyperailtd has been flagged as…
Read MoreHyperFX
HyperFX (hypperfx.com) Scam — Full Review & Recovery Options. Forensic Review of HyperFX: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: HyperFX ·…
Read MoreHyperion Trust LLC
Hyperion Trust LLC (hyperion-trust-llc) Scam — Full Review & Recovery Options. Forensic Review of Hyperion Trust LLC: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityHyperion Trust LLC…
Read MoreHysuncapital
Hysuncapital (hysuncapital) Scam — Full Review & Recovery Options. Forensic Review of Hysuncapital: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityHysuncapital has been flagged as…
Read MoreHz Cap
Hz Cap (hz-cap) Scam — Full Review & Recovery Options. Forensic Review of Hz Cap: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityHz Cap has been…
Read Moreʜsʜ.goldsaving
ʜsʜ.goldsaving (%ca%9cs%ca%9c-goldsaving) Scam — Full Review & Recovery Options. Forensic Review of ʜsʜ.goldsaving: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported Activityʜsʜ.goldsaving has been flagged as…
Read MoreI Cfxcmt
I Cfxcmt (i-cfxcmt) Scam — Full Review & Recovery Options. Forensic Review of I Cfxcmt: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityI Cfxcmt has been…
Read MoreIAG
IAG (iag) Scam — Full Review & Recovery Options. Forensic Review of IAG: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityIAG has been flagged as…
Read MoreIAL Ltd
IAL Ltd (ial-ltd) Scam — Full Review & Recovery Options. Forensic Review of IAL Ltd: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityIAL Ltd has been…
Read MoreIam Invest
Iam Invest (iam-invest) Scam — Full Review & Recovery Options. Forensic Review of Iam Invest: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityIam Invest has been…
Read MoreIAXUSS
IAXUSS (iaxuss) Scam — Full Review & Recovery Options. Forensic Review of IAXUSS: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityIAXUSS has been flagged as…
Read MoreIB INVERSIONES
IB INVERSIONES (b-ibinversiones) Scam — Full Review & Recovery Options.
Read MoreIBAN Transfer Limited
IBAN Transfer Limited (iban-transfer-limited) Scam — Full Review & Recovery Options. Forensic Review of IBAN Transfer Limited: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityIBAN Transfer Limited…
Read MoreIbanFX Limited
IbanFX Limited (ibanfx-limited) Scam — Full Review & Recovery Options. Forensic Review of IbanFX Limited: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityIbanFX Limited has been…
Read MoreIBERESTADO
IBERESTADO (iberestado) Scam — Full Review & Recovery Options. Forensic Review of IBERESTADO: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityIBERESTADO has been flagged as…
Read MoreIBETUS/ INVESTMENT BANK OF EUROPE AND THE UNITED STATES
IBETUS/ INVESTMENT BANK OF EUROPE AND THE UNITED STATES (ibetus-investment-bank-of-europe-and-the-united-states) Scam — Full Review & Recovery Options. Forensic Review of IBETUS/ INVESTMENT BANK OF EUROPE AND THE UNITED STATES: Operating Pattern, Wallet Footprint, Next MovesRegulator…
Read MoreIbex Prime
Ibex Prime (ibex-prime-a-trading-style-of-general-media-ou) Scam — Full Review & Recovery Options. Forensic Review of Ibex Prime (a trading style of General Media OU): Operating Pattern, Wallet Footprint, Next MovesRegulator…
Read MoreIBF Consulting Ltd. and IBF Trust.
IBF Consulting Ltd. and IBF Trust. (ibf-consulting-ltd-and-ibf-trust) Scam — Full Review & Recovery Options. Forensic Review of IBF Consulting Ltd. and IBF Trust.: Operating Pattern, Wallet Footprint, Next MovesRegulator 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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