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
Three Red Group
Three Red Group (three-red-group-aka-3-red-groups) Scam — Full Review & Recovery Options. Forensic Review of Three Red Group (aka 3 Red Groups): Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and…
Read MoreThriveassetpartner
Thriveassetpartner (thriveassetpartner) Scam — Full Review & Recovery Options. Forensic Review of Thriveassetpartner: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityThriveassetpartner has been flagged as…
Read MoreTHRIVEPRIME FORUM INVESTMENTS
THRIVEPRIME FORUM INVESTMENTS (thriveprime-forum.org) Scam — Full Review & Recovery Options. Forensic Review of THRIVEPRIME FORUM INVESTMENTS: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject:…
Read MoreThrone Legacy Capital
Throne Legacy Capital (throne-legacy-capital) Scam — Full Review & Recovery Options. Forensic Review of Throne Legacy Capital: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityThrone Legacy Capital…
Read MoreThunder FX Mida Markets
Thunder FX Mida Markets (thunder-fx-mida-markets) Scam — Full Review & Recovery Options. Forensic Review of Thunder FX Mida Markets: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityThunder FX…
Read MoreThunder Loans
Thunder Loans (thunder-loans) Scam — Full Review & Recovery Options. Forensic Review of Thunder Loans: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityThunder Loans has been…
Read MoreTIANRUN INTERNATIONAL CORPORATION and NewSolid Markets Co., Ltd
TIANRUN INTERNATIONAL CORPORATION and NewSolid Markets Co., Ltd (tianrun-international-corporation-and-newsolid-markets-co-ltd) Scam — Full Review & Recovery Options. Forensic Review of TIANRUN INTERNATIONAL CORPORATION and NewSolid Markets Co., Ltd: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning…
Read MoreTickmill
Tickmill (tickmill) Scam — Full Review & Recovery Options. Forensic Review of Tickmill: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityTickmill has been flagged as…
Read MoreTida Trust Capital
Tida Trust Capital (tida-trust-capital) Scam — Full Review & Recovery Options. Forensic Review of Tida Trust Capital: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityTida Trust Capital…
Read MoreTide Capital Markets- Clone of a previously Authorised FCA firm
Tide Capital Markets- Clone of a previously Authorised FCA firm (tide-capital-markets-clone-of-a-previously-authorised-fca-firm) Scam — Full Review & Recovery Options. Forensic Review of Tide Capital Markets- Clone of a previously Authorised FCA firm: Operating Pattern, Wallet Footprint, Next…
Read MoreTide Finance
Tide Finance (tide-finance) Scam — Full Review & Recovery Options. Forensic Review of Tide Finance: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityTide Finance has been…
Read MoreTide Technologies Group
Tide Technologies Group (tidetechnologiesgroup.ltd) Scam — Full Review & Recovery Options. Forensic Review of Tide Technologies Group: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject:…
Read MoreTifu Global Limited
Tifu Global Limited (tifu-global-limited) Scam — Full Review & Recovery Options. Forensic Review of Tifu Global Limited: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityTifu Global Limited…
Read MoreTIGcap
TIGcap (tigcap) Scam — Full Review & Recovery Options. Forensic Review of TIGcap: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityTIGcap has been flagged as…
Read MoreTiger Trade – misusing the name of Banque Internationale à Luxembourg S.A.
Tiger Trade – misusing the name of Banque Internationale à Luxembourg S.A. (tiger-trade-misusing-the-name-of-banque-internationale-a-luxembourg-s-a) Scam — Full Review & Recovery Options. Forensic Review of Tiger Trade – misusing the name of Banque Internationale à Luxembourg S.A.: Operating Pattern, Wallet…
Read MoreTIM BLUESKY CONSULTING SL
TIM BLUESKY CONSULTING SL (tim-bluesky-consulting-sl) Scam — Full Review & Recovery Options. Forensic Review of TIM BLUESKY CONSULTING SL: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityTIM BLUESKY…
Read MoreTimarkets
Timarkets (timarkets) Scam — Full Review & Recovery Options. Forensic Review of Timarkets: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityTimarkets has been flagged as…
Read MoreTimeless Wealth Formula
Timeless Wealth Formula (timeless-wealth-formula) Scam — Full Review & Recovery Options. Forensic Review of Timeless Wealth Formula: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityTimeless Wealth Formula…
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