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
Website “bittradtruth” and Line “Coach Tee”
Website “bittradtruth” and Line “Coach Tee” (website-bittradtruth-and-line-coach-tee) Scam — Full Review & Recovery Options. Forensic Review of Website “bittradtruth” and Line “Coach Tee”: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported…
Read MoreWebsite “buy.powertradehk” Line “SPECIAL EVENT”
Website “buy.powertradehk” Line “SPECIAL EVENT” (website-buy-powertradehk-line-special-event) Scam — Full Review & Recovery Options. Forensic Review of Website “buy.powertradehk” Line “SPECIAL EVENT”: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityWebsite…
Read MoreWebsite “gld-max.app”
Website “gld-max.app” (website-gld-max-app) Scam — Full Review & Recovery Options. Forensic Review of Website “gld-max.app”: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityWebsite “gld-max.app” has been…
Read MoreWebsite “gold2345.com”
Website “gold2345.com” (website-gold2345-com) Scam — Full Review & Recovery Options. Forensic Review of Website “gold2345.com”: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityWebsite “gold2345.com” has been…
Read MoreWebsite “Luno”
Website “Luno” (website-luno) Scam — Full Review & Recovery Options. Forensic Review of Website “Luno”: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityWebsite “Luno” has been…
Read MoreWebsite and Application “Firmix
Website and Application “Firmix (website-and-application-firmix) Scam — Full Review & Recovery Options. Forensic Review of Website and Application "Firmix: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityWebsite and…
Read MoreWebsite and Line “TDXM PRO
Website and Line “TDXM PRO (website-and-line-tdxm-pro) Scam — Full Review & Recovery Options. Forensic Review of Website and Line "TDXM PRO: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityWebsite…
Read MoreWebsite Falsely Impersonates Kane LPI Solutions Limited
Website Falsely Impersonates Kane LPI Solutions Limited (website-falsely-impersonates-kane-lpi-solutions-limited) Scam — Full Review & Recovery Options. Forensic Review of Website Falsely Impersonates Kane LPI Solutions Limited: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and…
Read Morewebsite/application “Stock Talk Thailand
website/application “Stock Talk Thailand (website-application-stock-talk-thailand) Scam — Full Review & Recovery Options. Forensic Review of website/application "Stock Talk Thailand: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported Activitywebsite/application "Stock…
Read MoreWEBSTAR TRADING Ltd
WEBSTAR TRADING Ltd (webstar-trading-ltd) Scam — Full Review & Recovery Options. Forensic Review of WEBSTAR TRADING Ltd: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityWEBSTAR TRADING Ltd…
Read MoreWebster Acquisitions/London
Webster Acquisitions/London (webster-acquisitions-london) Scam — Full Review & Recovery Options. Forensic Review of Webster Acquisitions/London: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityWebster Acquisitions/London has been…
Read MoreWebTrader
WebTrader (webtrader) Scam — Full Review & Recovery Options. Forensic Review of WebTrader: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityWebTrader has been flagged as…
Read MoreWEBULL-FX-TRADING
WEBULL-FX-TRADING (webull-fx-trading) Scam — Full Review & Recovery Options. Forensic Review of WEBULL-FX-TRADING: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityWEBULL-FX-TRADING has been flagged as…
Read MoreWebullhk
Webullhk (webullhk) Scam — Full Review & Recovery Options. Forensic Review of Webullhk: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityWebullhk has been flagged as…
Read MoreWECAUTO
WECAUTO (wecauto) Scam — Full Review & Recovery Options. Forensic Review of WECAUTO: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityWECAUTO has been flagged as…
Read MoreWee149
Wee149 (wee149) Scam — Full Review & Recovery Options. Forensic Review of Wee149: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityWee149 has been flagged as…
Read MoreWeex Coin
Weex Coin (weex-coin) Scam — Full Review & Recovery Options. Forensic Review of Weex Coin: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityWeex Coin has been…
Read MoreWEEX
WEEX (weex) Scam — Full Review & Recovery Options. Forensic Review of WEEX: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityWEEX 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.
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