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

Clone NSFX Chain Analysis

Clone NSFX Chain Analysis (nsfx.online) Scam — Full Review & Recovery Options. Clone NSFX Chain Analysis: Wallet Trace, Exploit Pattern & Recovery Path // Forensic Brief — CryptoAndCode Subject: Clone…

Clone Optima WX Trading Ltd

Clone Optima WX Trading Ltd (optimawxtrading.pro) Scam — Full Review & Recovery Options. Clone Optima WX Trading Ltd (optimawxtrading.pro) Forensic Brief — On-Chain Evidence & Action Steps // Forensic Brief —…

Clone VT Markets

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

Cloud Mining Fx Chain Analysis

Cloud Mining Fx Chain Analysis (cloudminingfx.net) Scam — Full Review & Recovery Options. Cloud Mining Fx Chain Analysis: Wallet Trace, Exploit Pattern & Recovery Path // Forensic Brief — CryptoAndCode Subject:…

Cloxyields Chain Analysis

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

CM Trade Wallet Drainage Report — Transaction Graph & Recovery Channels

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

CMG Chain Analysis

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

Cmglobalmarket

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

CMTPRO Wallet Drainage Report — Transaction Graph & Recovery Channels

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

COF Wallet Drainage Report — Transaction Graph & Recovery Channels

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

COINEXX Chain Analysis

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

CoinForexMax

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

CoinsBank Chain Analysis

CoinsBank Chain Analysis (coinsbank.vip) Scam — Full Review & Recovery Options. CoinsBank Chain Analysis: Wallet Trace, Exploit Pattern & Recovery Path // Forensic Brief — CryptoAndCode Subject: CoinsBank ·…

compoundingMarket Chain Analysis

compoundingMarket Chain Analysis (compoundingmarket.org) Scam — Full Review & Recovery Options. compoundingMarket Chain Analysis: Wallet Trace, Exploit Pattern & Recovery Path // Forensic Brief — CryptoAndCode Subject: compoundingMarket ·…

Con Trading FX

Con Trading FX (contradingfx.com) Scam — Full Review & Recovery Options. Con Trading FX (contradingfx.com) Forensic Brief — On-Chain Evidence & Action Steps // Forensic Brief — CryptoAndCode Subject:…

condorcapitalmarkets.ltd

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

Copypro Market Chain Analysis

Copypro Market Chain Analysis (copypromarket.com) Scam — Full Review & Recovery Options. Copypro Market Chain Analysis: Wallet Trace, Exploit Pattern & Recovery Path // Forensic Brief — CryptoAndCode Subject: Copypro…

CourseFx Chain Analysis

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

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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