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
Xvector LTD and G.W Global solutions LTD
Xvector LTD and G.W Global solutions LTD (xvector-ltd-and-g-w-global-solutions-ltd) Scam — Full Review & Recovery Options. Forensic Review of Xvector LTD and G.W Global solutions LTD: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and…
Read MoreXxcryptoken
Xxcryptoken (xxcryptoken) Scam — Full Review & Recovery Options. Forensic Review of Xxcryptoken: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityXxcryptoken has been flagged as…
Read MoreYahui Finance Co Limited
Yahui Finance Co Limited (yahui-finance-co-limited) Scam — Full Review & Recovery Options. Forensic Review of Yahui Finance Co Limited: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityYahui Finance…
Read MoreYd
Yd (yd) Scam — Full Review & Recovery Options. Forensic Review of Yd: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityYd has been flagged as…
Read MoreYeek Ex
Yeek Ex (yeek-ex) Scam — Full Review & Recovery Options. Forensic Review of Yeek Ex: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityYeek Ex has been…
Read MoreYellow Spoon Capital
Yellow Spoon Capital (yellow-spoon-capital) Scam — Full Review & Recovery Options. Forensic Review of Yellow Spoon Capital: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityYellow Spoon Capital…
Read MoreYepbit
Yepbit (yepbit) Scam — Full Review & Recovery Options. Forensic Review of Yepbit: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityYepbit has been flagged as…
Read MoreYH Capital Group Pty Ltd
YH Capital Group Pty Ltd (yh-capital-group-pty-ltd) Scam — Full Review & Recovery Options. Forensic Review of YH Capital Group Pty Ltd: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityYH…
Read MoreYide Singapore Asset Management Co., Ltd
Yide Singapore Asset Management Co., Ltd (yide-singapore-asset-management-co-ltd) Scam — Full Review & Recovery Options. Forensic Review of Yide Singapore Asset Management Co., Ltd: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported…
Read MoreYield Moore
Yield Moore (yield-moore) Scam — Full Review & Recovery Options. Forensic Review of Yield Moore: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityYield Moore has been…
Read MoreYieldnodes
Yieldnodes (yieldnodes) Scam — Full Review & Recovery Options. Forensic Review of Yieldnodes: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityYieldnodes has been flagged as…
Read MoreYifeng Meng and Ling Sen Luo
Yifeng Meng and Ling Sen Luo (yifeng-meng-and-ling-sen-luo) Scam — Full Review & Recovery Options. Forensic Review of Yifeng Meng and Ling Sen Luo: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported…
Read MoreYingtouib
Yingtouib (yingtouib) Scam — Full Review & Recovery Options. Forensic Review of Yingtouib: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityYingtouib has been flagged as…
Read MoreYinhenew3
Yinhenew3 (yinhenew3) Scam — Full Review & Recovery Options. Forensic Review of Yinhenew3: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityYinhenew3 has been flagged as…
Read MoreYinrui Wealth Management
Yinrui Wealth Management (yinrui-wealth-management) Scam — Full Review & Recovery Options. Forensic Review of Yinrui Wealth Management: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityYinrui Wealth Management…
Read MoreYkzq
Ykzq (ykzq) Scam — Full Review & Recovery Options. Forensic Review of Ykzq: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityYkzq has been flagged as…
Read MoreYlgbullgetgold
Ylgbullgetgold (ylgbullgetgold) Scam — Full Review & Recovery Options. Forensic Review of Ylgbullgetgold: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityYlgbullgetgold has been flagged as…
Read MoreYorkCapital EU
YorkCapital EU (yorkcapital-eu) Scam — Full Review & Recovery Options. Forensic Review of YorkCapital EU: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityYorkCapital EU 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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