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
T-Floor
T-Floor (t-floor) Scam — Full Review & Recovery Options. Forensic Review of T-Floor: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityT-Floor has been flagged as…
Read MoreT-Set
T-Set (t-set) Scam — Full Review & Recovery Options. Forensic Review of T-Set: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityT-Set has been flagged as…
Read MoreT.M.R. Trading Escrow and Clearing
T.M.R. Trading Escrow and Clearing (t-m-r-trading-escrow-and-clearing) Scam — Full Review & Recovery Options. Forensic Review of T.M.R. Trading Escrow and Clearing: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityT.M.R….
Read MoreT2trade
T2trade (t2trade) Scam — Full Review & Recovery Options. Forensic Review of T2trade: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityT2trade has been flagged as…
Read MoreTaber Scott LLC
Taber Scott LLC (taber-scott-llc) Scam — Full Review & Recovery Options. Forensic Review of Taber Scott LLC: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityTaber Scott LLC…
Read MoreTabTrade
TabTrade (tabtrade.com) Scam — Full Review & Recovery Options. Forensic Review of TabTrade: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: TabTrade ·…
Read MoreTadeero
Tadeero (tadeero) Scam — Full Review & Recovery Options. Forensic Review of Tadeero: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityTadeero has been flagged as…
Read MoreTafai Investment Holdings Limited
Tafai Investment Holdings Limited (tafai-investment-holdings-limited) Scam — Full Review & Recovery Options. Forensic Review of Tafai Investment Holdings Limited: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityTafai Investment…
Read MoreTaft MacKenzie Ventures
Taft MacKenzie Ventures (taft-mackenzie-ventures) Scam — Full Review & Recovery Options. Forensic Review of Taft MacKenzie Ventures: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityTaft MacKenzie Ventures…
Read MoreTakaful Profit
Takaful Profit (takaful-profit) Scam — Full Review & Recovery Options. Forensic Review of Takaful Profit: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityTakaful Profit has been…
Read MoreTakahashi and Partners
Takahashi and Partners (takahashi-and-partners) Scam — Full Review & Recovery Options. Forensic Review of Takahashi and Partners: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityTakahashi and Partners…
Read MoreTalvexorTrader 3.9 Titan Immediate Cipro AITalvexor Trader 3.9 Titan
TalvexorTrader 3.9 Titan Immediate Cipro AITalvexor Trader 3.9 Titan (talvexortrader-3-9-titan-immediate-cipro-aitalvexor-trader-3-9-titan) Scam — Full Review & Recovery Options. Forensic Review of TalvexorTrader 3.9 Titan Immediate Cipro AITalvexor Trader 3.9 Titan: Operating Pattern, Wallet Footprint, Next MovesRegulator…
Read MoreTamilstocktrade
Tamilstocktrade (tamilstocktrade) Scam — Full Review & Recovery Options. Forensic Review of Tamilstocktrade: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityTamilstocktrade has been flagged as…
Read MoreTangeh
Tangeh (tangeh) Scam — Full Review & Recovery Options. Forensic Review of Tangeh: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityTangeh has been flagged as…
Read MoreTanner and Kaplan PC
Tanner and Kaplan PC (tanner-and-kaplan-pc) Scam — Full Review & Recovery Options. Forensic Review of Tanner and Kaplan PC: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityTanner and…
Read MoreTapbit
Tapbit (tapbit) Scam — Full Review & Recovery Options. Forensic Review of Tapbit: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityTapbit has been flagged as…
Read MoreTargetplusia
Targetplusia (targetplusia) Scam — Full Review & Recovery Options. Forensic Review of Targetplusia: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityTargetplusia has been flagged as…
Read MoreTarma
Tarma (tarma) Scam — Full Review & Recovery Options. Forensic Review of Tarma: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityTarma 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.
Report a Scam Broker