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

Tofira Luno

Tofira Luno (tofira-luno) Scam — Full Review & Recovery Options. Forensic Review of Tofira Luno: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityTofira Luno has been…

TOFRO.COM NIL

TOFRO.COM NIL (tofro-com-nil) Scam — Full Review & Recovery Options. Forensic Review of TOFRO.COM NIL: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityTOFRO.COM NIL has been…

Token Invest

Token Invest (token-invest) Scam — Full Review & Recovery Options. Forensic Review of Token Invest: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityToken Invest has been…

TokenGX o/a TokenFunder

TokenGX o/a TokenFunder (tokengx-o-a-tokenfunder) Scam — Full Review & Recovery Options. Forensic Review of TokenGX o/a TokenFunder: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityTokenGX o/a TokenFunder…

Tokeprofit

Tokeprofit (tokeprofit) Scam — Full Review & Recovery Options. Forensic Review of Tokeprofit: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityTokeprofit has been flagged as…

Tokyo Metal Group Limited

Tokyo Metal Group Limited (tokyo-metal-group-limited) Scam — Full Review & Recovery Options. Forensic Review of Tokyo Metal Group Limited: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityTokyo Metal…

Tolgrand

Tolgrand (tolgrand) Scam — Full Review & Recovery Options. Forensic Review of Tolgrand: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityTolgrand has been flagged as…

Tomason Henry Law Offices

Tomason Henry Law Offices (tomason-henry-law-offices) Scam — Full Review & Recovery Options. Forensic Review of Tomason Henry Law Offices: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityTomason Henry…

Tommylauren

Tommylauren (tommylauren) Scam — Full Review & Recovery Options. Forensic Review of Tommylauren: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityTommylauren has been flagged as…

Tompkins, Price & Walker

Tompkins, Price & Walker (tompkins-price-walker) Scam — Full Review & Recovery Options. Forensic Review of Tompkins, Price & Walker: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityTompkins, Price…

Toobit Gb

Toobit Gb (toobit-gb) Scam — Full Review & Recovery Options. Forensic Review of Toobit Gb: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityToobit Gb has been…

Tools Trades

Tools Trades (tools-trades) Scam — Full Review & Recovery Options. Forensic Review of Tools Trades: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityTools Trades has been…

Top 1 Markets

Top 1 Markets (top-1-markets) Scam — Full Review & Recovery Options. Forensic Review of Top 1 Markets: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityTop 1 Markets…

Top Bonds and Savings

Top Bonds and Savings (top-bonds-and-savings) Scam — Full Review & Recovery Options. Forensic Review of Top Bonds and Savings: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityTop Bonds…

Top Epargne 2022

Top Epargne 2022 (top-epargne-2022) Scam — Full Review & Recovery Options. Forensic Review of Top Epargne 2022: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityTop Epargne 2022…

Top Epargne

Top Epargne (top-epargne) Scam — Full Review & Recovery Options. Forensic Review of Top Epargne: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityTop Epargne has been…

Top Invests

Top Invests (top-invests) Scam — Full Review & Recovery Options. Forensic Review of Top Invests: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityTop Invests has been…

TOP MACRO FINANCIAL

TOP MACRO FINANCIAL (topmacro.net) Scam — Full Review & Recovery Options. Forensic Review of TOP MACRO FINANCIAL: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject:…

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How 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