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
CPT Markets & Trades Chain Analysis
CPT Markets & Trades Chain Analysis (cpttrades.com) Scam — Full Review & Recovery Options. CPT Markets & Trades Chain Analysis: Wallet Trace, Exploit Pattern & Recovery Path // Forensic Brief — CryptoAndCode…
Read MoreCredtrade
Credtrade (credtrade.live) Scam — Full Review & Recovery Options. Credtrade (credtrade.live) Forensic Brief — On-Chain Evidence & Action Steps // Forensic Brief — CryptoAndCode Subject: Credtrade ·…
Read MoreCrucial Markets Wallet Drainage Report — Transaction Graph & Recovery Channels
Crucial Markets Wallet Drainage Report — Transaction Graph & Recovery Channels (crucialmarkets.com) Scam — Full Review & Recovery Options. Crucial Markets Wallet Drainage Report — Transaction Graph & Recovery Channels // Forensic Brief — CryptoAndCode Subject: Crucial…
Read MoreCRYPTO DAY TRADINGS Chain Analysis
CRYPTO DAY TRADINGS Chain Analysis (cryptodaytrades.pro) Scam — Full Review & Recovery Options. CRYPTO DAY TRADINGS Chain Analysis: Wallet Trace, Exploit Pattern & Recovery Path // Forensic Brief — CryptoAndCode Subject:…
Read MoreCrypto FX AI Trade Chain Analysis
Crypto FX AI Trade Chain Analysis (cryptofxaitrades.com) Scam — Full Review & Recovery Options. Crypto FX AI Trade Chain Analysis: Wallet Trace, Exploit Pattern & Recovery Path // Forensic Brief — CryptoAndCode…
Read MoreCrypto FX Legal Trades Chain Analysis
Crypto FX Legal Trades Chain Analysis (cryptofxlegaltrades.com) Scam — Full Review & Recovery Options. Crypto FX Legal Trades Chain Analysis: Wallet Trace, Exploit Pattern & Recovery Path // Forensic Brief — CryptoAndCode…
Read MoreCrypto Investment Trade
Crypto Investment Trade (cryptoinvestmenttrade.com) Scam — Full Review & Recovery Options. Crypto Investment Trade (cryptoinvestmenttrade.com) Forensic Brief — On-Chain Evidence & Action Steps // Forensic Brief — CryptoAndCode Subject:…
Read MoreCrypto Mining Nest
Crypto Mining Nest (cryptominingnest.com) Scam — Full Review & Recovery Options. Crypto Mining Nest (cryptominingnest.com) Forensic Brief — On-Chain Evidence & Action Steps // Forensic Brief — CryptoAndCode Subject:…
Read MoreCrypto PORTION Wallet Drainage Report — Transaction Graph & Recovery Channels
Crypto PORTION Wallet Drainage Report — Transaction Graph & Recovery Channels (crypto-portion.com) Scam — Full Review & Recovery Options. Crypto PORTION Wallet Drainage Report — Transaction Graph & Recovery Channels // Forensic Brief — CryptoAndCode Subject: Crypto…
Read MoreCrypto Vertex Pro Wallet Drainage Report — Transaction Graph & Recovery Channels
Crypto Vertex Pro Wallet Drainage Report — Transaction Graph & Recovery Channels (cryptovertexpro.com) Scam — Full Review & Recovery Options. Crypto Vertex Pro Wallet Drainage Report — Transaction Graph & Recovery Channels // Forensic Brief — CryptoAndCode Subject:…
Read MoreCryptoAllDay
CryptoAllDay (cryptoallday.com) Scam — Full Review & Recovery Options. CryptoAllDay (cryptoallday.com) Forensic Brief — On-Chain Evidence & Action Steps // Forensic Brief — CryptoAndCode Subject: CryptoAllDay ·…
Read MoreA Trade
A Trade (a-trade.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates A Trade: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: A Trade · Domain: a-trade.com…
Read MoreA2Z Millennium
A2Z Millennium (a2zmillennium.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates A2Z Millennium: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: A2Z Millennium · Domain: a2zmillennium.com…
Read MoreABC Group
ABC Group (abcfx.group) Scam — Full Review & Recovery Options. CryptoAndCode Investigates ABC Group: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: ABC Group · Domain: abcfx.group…
Read MoreAceTrade
AceTrade (acetradeprime.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates AceTrade: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: AceTrade · Domain: acetradeprime.com · Status:…
Read MoreAction Corretora
Action Corretora (actioncorretora.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Action Corretora: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Action Corretora · Domain: actioncorretora.com…
Read MoreACube
ACube (acubeltd.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates ACube: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: ACube · Domain: acubeltd.com · Status:…
Read MoreAdroFx
AdroFx (adrofx.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates AdroFx: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: AdroFx · Domain: adrofx.com · Status:…
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.
Report a Scam Broker