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
Tenx Bot
Tenx Bot (tenx-bot) Scam — Full Review & Recovery Options. Forensic Review of Tenx Bot: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityTenx Bot has been…
Read MoreTeqra
Teqra (teqra) Scam — Full Review & Recovery Options. Forensic Review of Teqra: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityTeqra has been flagged as…
Read MoreTera Trade
Tera Trade (tera-trade) Scam — Full Review & Recovery Options. Forensic Review of Tera Trade: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityTera Trade has been…
Read MoreTerallix
Terallix (terallix) Scam — Full Review & Recovery Options. Forensic Review of Terallix: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityTerallix has been flagged as…
Read MoreTeraNews Point
TeraNews Point (teranews-point) Scam — Full Review & Recovery Options. Forensic Review of TeraNews Point: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityTeraNews Point has been…
Read MoreTernary Group FX
Ternary Group FX (ternarygroupfx.com) Scam — Full Review & Recovery Options. Forensic Review of Ternary Group FX: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject:…
Read MoreTerra-Finance LTD
Terra-Finance LTD (terra-finance-ltd) Scam — Full Review & Recovery Options. Forensic Review of Terra-Finance LTD: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityTerra-Finance LTD has been…
Read MoreTERRAIN CAPITAL MARKETS LIMITED
TERRAIN CAPITAL MARKETS LIMITED (tercmarkets.com) Scam — Full Review & Recovery Options. Forensic Review of TERRAIN CAPITAL MARKETS LIMITED: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode…
Read MoreTesla Dux Hub
Tesla Dux Hub (tesla-dux-hub) Scam — Full Review & Recovery Options. Forensic Review of Tesla Dux Hub: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityTesla Dux Hub…
Read MoreTESLA FX INVESTMENT
TESLA FX INVESTMENT (tesla-fx-investment) Scam — Full Review & Recovery Options. Forensic Review of TESLA FX INVESTMENT: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityTESLA FX INVESTMENT…
Read MoreTESLA INVESTMENT X
TESLA INVESTMENT X (tesla-investment-x) Scam — Full Review & Recovery Options. Forensic Review of TESLA INVESTMENT X: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityTESLA INVESTMENT X…
Read MoreTesla Trader Online Tesla Trader
Tesla Trader Online Tesla Trader (tesla-trader-online-tesla-trader) Scam — Full Review & Recovery Options. Forensic Review of Tesla Trader Online Tesla Trader: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityTesla…
Read MoreTesla X Trade
Tesla X Trade (tesla-x-trade) Scam — Full Review & Recovery Options. Forensic Review of Tesla X Trade: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityTesla X Trade…
Read MoreTesler
Tesler (tesler) Scam — Full Review & Recovery Options. Forensic Review of Tesler: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityTesler has been flagged as…
Read MoreTESLERGENESIS
TESLERGENESIS (teslergenesis) Scam — Full Review & Recovery Options. Forensic Review of TESLERGENESIS: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityTESLERGENESIS has been flagged as…
Read MoreTestimony Forex Trading
Testimony Forex Trading (testimony-forex-trading) Scam — Full Review & Recovery Options. Forensic Review of Testimony Forex Trading: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityTestimony Forex Trading…
Read MoreTether-Invest Corporation
Tether-Invest Corporation (tether-invest-corporation) Scam — Full Review & Recovery Options. Forensic Review of Tether-Invest Corporation: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityTether-Invest Corporation has been…
Read MoreTetherdefi-Mining
Tetherdefi-Mining (tetherdefi-mining) Scam — Full Review & Recovery Options. Forensic Review of Tetherdefi-Mining: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityTetherdefi-Mining 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