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
Tralypt Options
Tralypt Options (tralyptoptions.live) Scam — Full Review & Recovery Options. Forensic Review of Tralypt Options: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: Tralypt…
Read MoreTranquillity compass 54
Tranquillity compass 54 (tranquillity-compass-54) Scam — Full Review & Recovery Options. Forensic Review of Tranquillity compass 54: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityTranquillity compass 54…
Read Moretransactions in diamonds
transactions in diamonds (b-transactionsindiamonds) Scam — Full Review & Recovery Options.
Read MoreTransferop Payment Gateway Ltd
Transferop Payment Gateway Ltd (transferop-payment-gateway-ltd-trading-as-payop) Scam — Full Review & Recovery Options. Forensic Review of Transferop Payment Gateway Ltd (trading as Payop): Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and…
Read MoreTransit
Transit (transit) Scam — Full Review & Recovery Options. Forensic Review of Transit: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityTransit has been flagged as…
Read MoreTranspaxag
Transpaxag (transpaxag) Scam — Full Review & Recovery Options. Forensic Review of Transpaxag: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityTranspaxag has been flagged as…
Read MoreTRANSWORLD ADVISORS LLC
TRANSWORLD ADVISORS LLC (transworld-advisors-llc) Scam — Full Review & Recovery Options. Forensic Review of TRANSWORLD ADVISORS LLC: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityTRANSWORLD ADVISORS LLC…
Read MoreTranzactionkapitalltd.co.za
Tranzactionkapitalltd.co.za (tranzactionkapitalltd-co-za) Scam — Full Review & Recovery Options. Forensic Review of Tranzactionkapitalltd.co.za: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityTranzactionkapitalltd.co.za has been flagged as…
Read MoreTravaxbt
Travaxbt (travaxbt) Scam — Full Review & Recovery Options. Forensic Review of Travaxbt: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityTravaxbt has been flagged as…
Read MoreTrawut Luangsomboon
Trawut Luangsomboon (trawut-luangsomboon) Scam — Full Review & Recovery Options. Forensic Review of Trawut Luangsomboon: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityTrawut Luangsomboon has been…
Read MoreTRC
TRC (trc) Scam — Full Review & Recovery Options. Forensic Review of TRC: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityTRC has been flagged as…
Read MoreTrcmasters
Trcmasters (trcmasters) Scam — Full Review & Recovery Options. Forensic Review of Trcmasters: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityTrcmasters has been flagged as…
Read MoreTrd Group Ltd
Trd Group Ltd (trd-group-ltd-the-royal-fx) Scam — Full Review & Recovery Options. Forensic Review of Trd Group Ltd (The Royal FX): Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported…
Read MoreTRDnavigator
TRDnavigator (trdnavigator) Scam — Full Review & Recovery Options. Forensic Review of TRDnavigator: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityTRDnavigator has been flagged as…
Read MoreTreadings
Treadings (treadings) Scam — Full Review & Recovery Options. Forensic Review of Treadings: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityTreadings has been flagged as…
Read MoreTreasure Bay Capital Pty Ltd
Treasure Bay Capital Pty Ltd (treasure-bay-capital-pty-ltd) Scam — Full Review & Recovery Options. Forensic Review of Treasure Bay Capital Pty Ltd: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityTreasure…
Read MoreTreasurer Sp. z o.o. Sp. kom.
Treasurer Sp. z o.o. Sp. kom. (treasurer-sp-z-o-o-sp-kom) Scam — Full Review & Recovery Options. Forensic Review of Treasurer Sp. z o.o. Sp. kom.: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported…
Read MoreTreasurer Sp. z o.o.
Treasurer Sp. z o.o. (treasurer-sp-z-o-o) Scam — Full Review & Recovery Options. Forensic Review of Treasurer Sp. z o.o.: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityTreasurer Sp….
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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