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
WiseProfitWay
WiseProfitWay (wiseprofitway.com) Scam — Full Review & Recovery Options. Forensic Review of WiseProfitWay: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: WiseProfitWay ·…
Read MoreWisXe UAB
WisXe UAB (wisxe-uab) Scam — Full Review & Recovery Options. Forensic Review of WisXe UAB: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityWisXe UAB has been…
Read MoreWITTYFX LIMITED
WITTYFX LIMITED (wittyfx.com) Scam — Full Review & Recovery Options. Forensic Review of WITTYFX LIMITED: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: WITTYFX…
Read MoreWL Company DMCC
WL Company DMCC (wlcom.online) Scam — Full Review & Recovery Options. Forensic Review of WL Company DMCC: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject:…
Read MoreWlrhkd
Wlrhkd (wlrhkd) Scam — Full Review & Recovery Options. Forensic Review of Wlrhkd: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityWlrhkd has been flagged as…
Read MoreWocomfx
Wocomfx (wocomfx) Scam — Full Review & Recovery Options. Forensic Review of Wocomfx: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityWocomfx has been flagged as…
Read MoreWold Monridge
Wold Monridge (wold-monridge) Scam — Full Review & Recovery Options. Forensic Review of Wold Monridge: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityWold Monridge has been…
Read MoreWolvesfxtrader
Wolvesfxtrader (wolvesfxtrader) Scam — Full Review & Recovery Options. Forensic Review of Wolvesfxtrader: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityWolvesfxtrader has been flagged as…
Read MoreWoodbridge Escrow and Clearing
Woodbridge Escrow and Clearing (woodbridge-escrow-and-clearing) Scam — Full Review & Recovery Options. Forensic Review of Woodbridge Escrow and Clearing: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityWoodbridge Escrow…
Read MoreWoodpecker.run
Woodpecker.run (woodpecker-run) Scam — Full Review & Recovery Options. Forensic Review of Woodpecker.run: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityWoodpecker.run has been flagged as…
Read MoreWordearn
Wordearn (wordearn) Scam — Full Review & Recovery Options. Forensic Review of Wordearn: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityWordearn has been flagged as…
Read MoreWordzex
Wordzex (wordzex) Scam — Full Review & Recovery Options. Forensic Review of Wordzex: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityWordzex has been flagged as…
Read MoreWorld Coin Community LTD
World Coin Community LTD (world-coin-community-ltd) Scam — Full Review & Recovery Options. Forensic Review of World Coin Community LTD: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityWorld Coin…
Read MoreWorld In
World In (world-in) Scam — Full Review & Recovery Options. Forensic Review of World In: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityWorld In has been…
Read MoreWorld Invest Group SA
World Invest Group SA (world-invest-group-sa) Scam — Full Review & Recovery Options. Forensic Review of World Invest Group SA: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityWorld Invest…
Read MoreWorld Liberty Financial
World Liberty Financial (world-liberty-financial-imposter) Scam — Full Review & Recovery Options. Forensic Review of World Liberty Financial (Imposter): Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityWorld Liberty…
Read MoreWorld News
World News (world-news) Scam — Full Review & Recovery Options. Forensic Review of World News: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityWorld News has been…
Read MoreWORLD TRADE
WORLD TRADE (world-trade) Scam — Full Review & Recovery Options. Forensic Review of WORLD TRADE: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityWORLD TRADE has been…
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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