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

41sh Chain Analysis

41sh Chain Analysis (41sh) Scam — Full Review & Recovery Options. 41sh Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported Activity41sh has been flagged as…

425 Stock Market Chain Analysis

425 Stock Market Chain Analysis (425-stock-market) Scam — Full Review & Recovery Options. 425 Stock Market Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported Activity425 Stock Market…

426 Investments Incorporated Wallet Drainage Report — Transaction Graph & Recovery Channels

426 Investments Incorporated Wallet Drainage Report — Transaction Graph & Recovery Channels (426-investments-incorporated) Scam — Full Review & Recovery Options. 426 Investments Incorporated Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported Activity426 Investments Incorporated…

44TradeOption Wallet Drainage Report — Transaction Graph & Recovery Channels

44TradeOption Wallet Drainage Report — Transaction Graph & Recovery Channels (44tradeoption) Scam — Full Review & Recovery Options. 44TradeOption Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported Activity44TradeOption has been flagged as…

4DMed Ltd. Wallet Drainage Report — Transaction Graph & Recovery Channels

4DMed Ltd. Wallet Drainage Report — Transaction Graph & Recovery Channels (4dmed-ltd) Scam — Full Review & Recovery Options. 4DMed Ltd. Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported Activity4DMed Ltd. has been…

4EX7 Wallet Drainage Report — Transaction Graph & Recovery Channels

4EX7 Wallet Drainage Report — Transaction Graph & Recovery Channels (4ex7) Scam — Full Review & Recovery Options. 4EX7 Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported Activity4EX7 has been flagged as…

4FXLUXUS Pvt Ltd and Global Pegasus LTD Wallet Drainage Report — Transaction Graph & Recovery Channels

4FXLUXUS Pvt Ltd and Global Pegasus LTD Wallet Drainage Report — Transaction Graph & Recovery Channels (4fxluxus-pvt-ltd-and-global-pegasus-ltd) Scam — Full Review & Recovery Options. 4FXLUXUS Pvt Ltd and Global Pegasus LTD Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and…

4FXLUXUS Wallet Drainage Report — Transaction Graph & Recovery Channels

4FXLUXUS Wallet Drainage Report — Transaction Graph & Recovery Channels (4fxluxus) Scam — Full Review & Recovery Options. 4FXLUXUS Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported Activity4FXLUXUS has been flagged as…

4fxroyal

4fxroyal (4fxroyal-clone-of-eea-authorised-firm) Scam — Full Review & Recovery Options. 4fxroyal (clone of EEA authorised firm) Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported…

4INVESTER Chain Analysis

4INVESTER Chain Analysis (4invester) Scam — Full Review & Recovery Options. 4INVESTER Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported Activity4INVESTER has been flagged as…

4Rex Prime Ltd ta Standard Bit Option Chain Analysis

4Rex Prime Ltd ta Standard Bit Option Chain Analysis (4rex-prime-ltd-ta-standard-bit-option) Scam — Full Review & Recovery Options. 4Rex Prime Ltd ta Standard Bit Option Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and…

4Square SY Ltd Wallet Drainage Report — Transaction Graph & Recovery Channels

4Square SY Ltd Wallet Drainage Report — Transaction Graph & Recovery Channels (4square-sy-ltd) Scam — Full Review & Recovery Options. 4Square SY Ltd Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported Activity4Square SY Ltd…

4TFX Wallet Drainage Report — Transaction Graph & Recovery Channels

4TFX Wallet Drainage Report — Transaction Graph & Recovery Channels (4tfx) Scam — Full Review & Recovery Options. 4TFX Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported Activity4TFX has been flagged as…

4x or Cixx LLC Chain Analysis

4x or Cixx LLC Chain Analysis (4x-or-cixx-llc) Scam — Full Review & Recovery Options. 4x or Cixx LLC Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported Activity4x or…

4xex Chain Analysis

4xex Chain Analysis (4xex) Scam — Full Review & Recovery Options. 4xex Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported Activity4xex has been flagged as…

4xpremium Wallet Drainage Report — Transaction Graph & Recovery Channels

4xpremium Wallet Drainage Report — Transaction Graph & Recovery Channels (4xpremium) Scam — Full Review & Recovery Options. 4xpremium Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported Activity4xpremium has been flagged as…

4XTRADE MINDS Wallet Drainage Report — Transaction Graph & Recovery Channels

4XTRADE MINDS Wallet Drainage Report — Transaction Graph & Recovery Channels (4xtrade-minds) Scam — Full Review & Recovery Options. 4XTRADE MINDS Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported Activity4XTRADE MINDS has been…

500 TRADE INTAL Wallet Drainage Report — Transaction Graph & Recovery Channels

500 TRADE INTAL Wallet Drainage Report — Transaction Graph & Recovery Channels (500-trade-intal) Scam — Full Review & Recovery Options. 500 TRADE INTAL Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported Activity500 TRADE INTAL…

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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.

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