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
Tdgj
Tdgj (tdgj) Scam — Full Review & Recovery Options. Forensic Review of Tdgj: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityTdgj has been flagged as…
Read MoreTdglobalcompany
Tdglobalcompany (tdglobalcompany) Scam — Full Review & Recovery Options. Forensic Review of Tdglobalcompany: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityTdglobalcompany has been flagged as…
Read MoreTeam FINRA International
Team FINRA International (team-finra-international) Scam — Full Review & Recovery Options. Forensic Review of Team FINRA International: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityTeam FINRA International…
Read MoreTechHost WorldWide INC h.o.d.n. Sagemaster
TechHost WorldWide INC h.o.d.n. Sagemaster (techhost-worldwide-inc-h-o-d-n-sagemaster) Scam — Full Review & Recovery Options. Forensic Review of TechHost WorldWide INC h.o.d.n. Sagemaster: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityTechHost…
Read MoreTechnique
Technique (technique) Scam — Full Review & Recovery Options. Forensic Review of Technique: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityTechnique has been flagged as…
Read MoreTechnoFino Ltd
TechnoFino Ltd (technofino-ltd) Scam — Full Review & Recovery Options. Forensic Review of TechnoFino Ltd: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityTechnoFino Ltd has been…
Read MoreTECHSOLUCIONESFIN
TECHSOLUCIONESFIN (techsolucionesfin) Scam — Full Review & Recovery Options. Forensic Review of TECHSOLUCIONESFIN: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityTECHSOLUCIONESFIN has been flagged as…
Read MoreTechVintage
TechVintage (techvintage) Scam — Full Review & Recovery Options. Forensic Review of TechVintage: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityTechVintage has been flagged as…
Read MoreTed Set100
Ted Set100 (ted-set100) Scam — Full Review & Recovery Options. Forensic Review of Ted Set100: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityTed Set100 has been…
Read MoreTed Set1000
Ted Set1000 (ted-set1000) Scam — Full Review & Recovery Options. Forensic Review of Ted Set1000: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityTed Set1000 has been…
Read MoreTeknos Limited
Teknos Limited (teknosx.com) Scam — Full Review & Recovery Options. Forensic Review of Teknos Limited: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: Teknos…
Read MoreTeloft Vest
Teloft Vest (teloft-vest) Scam — Full Review & Recovery Options. Forensic Review of Teloft Vest: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityTeloft Vest has been…
Read MoreTemp Cover Now
Temp Cover Now (temp-cover-now-clone-of-fca-authorised-firms) Scam — Full Review & Recovery Options. Forensic Review of Temp Cover Now (clone of FCA authorised firms): Operating Pattern, Wallet Footprint, Next MovesRegulator Warning…
Read MoreTempo Dexeris
Tempo Dexeris (tempo-dexeris) Scam — Full Review & Recovery Options. Forensic Review of Tempo Dexeris: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityTempo Dexeris has been…
Read MoreTempx Revogain
Tempx Revogain (tempx-revogain) Scam — Full Review & Recovery Options. Forensic Review of Tempx Revogain: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityTempx Revogain has been…
Read MoreTemstar Limited
Temstar Limited (temstar-limited) Scam — Full Review & Recovery Options. Forensic Review of Temstar Limited: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityTemstar Limited has been…
Read MoreTENABILITY
TENABILITY (tenability) Scam — Full Review & Recovery Options. Forensic Review of TENABILITY: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityTENABILITY has been flagged as…
Read MoreTendo Loan
Tendo Loan (tendo-loan-clone-of-an-fca-authorised-firm) Scam — Full Review & Recovery Options. Forensic Review of Tendo Loan (clone of an FCA authorised firm): Operating Pattern, Wallet Footprint, Next MovesRegulator Warning…
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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