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
500-index Chain Analysis
500-index Chain Analysis (500-index) Scam — Full Review & Recovery Options. 500-index Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported Activity500-index has been flagged as…
Read More53 Capital Trade Chain Analysis
53 Capital Trade Chain Analysis (53-capital-trade) Scam — Full Review & Recovery Options. 53 Capital Trade Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported Activity53 Capital Trade…
Read More555Markets Wallet Drainage Report — Transaction Graph & Recovery Channels
555Markets Wallet Drainage Report — Transaction Graph & Recovery Channels (555markets) Scam — Full Review & Recovery Options. 555Markets Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported Activity555Markets has been flagged as…
Read More55CMT Wallet Drainage Report — Transaction Graph & Recovery Channels
55CMT Wallet Drainage Report — Transaction Graph & Recovery Channels (55cmt) Scam — Full Review & Recovery Options. 55CMT Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported Activity55CMT has been flagged as…
Read More5er Gt54feghxvnqj45pow 5 2dhjpatrixf Wallet Drainage Report — Transaction Graph & Recovery Channels
5er Gt54feghxvnqj45pow 5 2dhjpatrixf Wallet Drainage Report — Transaction Graph & Recovery Channels (5er-gt54feghxvnqj45pow-5-2dhjpatrixf) Scam — Full Review & Recovery Options. 5er Gt54feghxvnqj45pow 5 2dhjpatrixf Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported Activity5er Gt54feghxvnqj45pow…
Read More5g Crypto Trading Marketing Chain Analysis
5g Crypto Trading Marketing Chain Analysis (5g-crypto-trading-marketing) Scam — Full Review & Recovery Options. 5g Crypto Trading Marketing Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported Activity5g Crypto…
Read More5starinvestcompare.co.uk Chain Analysis
5starinvestcompare.co.uk Chain Analysis (5starinvestcompare-co-uk) Scam — Full Review & Recovery Options. 5starinvestcompare.co.uk Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported Activity5starinvestcompare.co.uk has been flagged as…
Read More60 Investment Analysis Group Chain Analysis
60 Investment Analysis Group Chain Analysis (60-investment-analysis-group) Scam — Full Review & Recovery Options. 60 Investment Analysis Group Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported Activity60 Investment…
Read More61 New Horizons Investment Club Wallet Drainage Report — Transaction Graph & Recovery Channels
61 New Horizons Investment Club Wallet Drainage Report — Transaction Graph & Recovery Channels (61-new-horizons-investment-club) Scam — Full Review & Recovery Options. 61 New Horizons Investment Club Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported Activity61…
Read More7 Online/Red Rock Ltd Wallet Drainage Report — Transaction Graph & Recovery Channels
7 Online/Red Rock Ltd Wallet Drainage Report — Transaction Graph & Recovery Channels (7-online-red-rock-ltd) Scam — Full Review & Recovery Options. 7 Online/Red Rock Ltd Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported Activity7 Online/Red…
Read More72 Hour Mastery Chain Analysis
72 Hour Mastery Chain Analysis (72-hour-mastery) Scam — Full Review & Recovery Options. 72 Hour Mastery Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported Activity72 Hour Mastery…
Read More72Option Wallet Drainage Report — Transaction Graph & Recovery Channels
72Option Wallet Drainage Report — Transaction Graph & Recovery Channels (72option) Scam — Full Review & Recovery Options. 72Option Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported Activity72Option has been flagged as…
Read More746fr228 Chain Analysis
746fr228 Chain Analysis (746fr228) Scam — Full Review & Recovery Options. 746fr228 Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported Activity746fr228 has been flagged as…
Read More746fr229 Chain Analysis
746fr229 Chain Analysis (746fr229) Scam — Full Review & Recovery Options. 746fr229 Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported Activity746fr229 has been flagged as…
Read More74invest Chain Analysis
74invest Chain Analysis (b-74invest) Scam — Full Review & Recovery Options.
Read More777 Trades Research Investment Advisor Services Wallet Drainage Report — Transaction Graph & Recovery Channels
777 Trades Research Investment Advisor Services Wallet Drainage Report — Transaction Graph & Recovery Channels (777-trades-research-investment-advisor-services) Scam — Full Review & Recovery Options. 777 Trades Research Investment Advisor Services Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported…
Read More78DEF Wallet Drainage Report — Transaction Graph & Recovery Channels
78DEF Wallet Drainage Report — Transaction Graph & Recovery Channels (78def) Scam — Full Review & Recovery Options. 78DEF Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported Activity78DEF has been flagged as…
Read More78Yzb Chain Analysis
78Yzb Chain Analysis (78yzb) Scam — Full Review & Recovery Options. 78Yzb Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported Activity78Yzb 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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