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

Funds Trust, Inc. Chain Analysis

Funds Trust, Inc. Chain Analysis (funds-trust-inc) Scam — Full Review & Recovery Options. Funds Trust, Inc. Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityFunds Trust, Inc….

Funds-Back Wallet Drainage Report — Transaction Graph & Recovery Channels

Funds-Back Wallet Drainage Report — Transaction Graph & Recovery Channels (funds-back) Scam — Full Review & Recovery Options. Funds-Back Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityFunds-Back has been flagged as…

Funds-xminincome Wallet Drainage Report — Transaction Graph & Recovery Channels

Funds-xminincome Wallet Drainage Report — Transaction Graph & Recovery Channels (funds-xminincome) Scam — Full Review & Recovery Options. Funds-xminincome Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityFunds-xminincome has been flagged as…

Fundsdirect.top Chain Analysis

Fundsdirect.top Chain Analysis (fundsdirect-top) Scam — Full Review & Recovery Options. Fundsdirect.top Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityFundsdirect.top has been flagged as…

FUNDSZ Chain Analysis

FUNDSZ Chain Analysis (fundsz) Scam — Full Review & Recovery Options. FUNDSZ Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityFUNDSZ has been flagged as…

Fundusz Hipoteczny Yanok sp. z o.o. Wallet Drainage Report — Transaction Graph & Recovery Channels

Fundusz Hipoteczny Yanok sp. z o.o. Wallet Drainage Report — Transaction Graph & Recovery Channels (fundusz-hipoteczny-yanok-sp-z-o-o) Scam — Full Review & Recovery Options. Fundusz Hipoteczny Yanok sp. z o.o. Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported…

FundX Wallet Drainage Report — Transaction Graph & Recovery Channels

FundX Wallet Drainage Report — Transaction Graph & Recovery Channels (fundx) Scam — Full Review & Recovery Options. FundX Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityFundX has been flagged as…

Fuqiangsfa Chain Analysis

Fuqiangsfa Chain Analysis (fuqiangsfa) Scam — Full Review & Recovery Options. Fuqiangsfa Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityFuqiangsfa has been flagged as…

Furmann & Partner AG Wallet Drainage Report — Transaction Graph & Recovery Channels

Furmann & Partner AG Wallet Drainage Report — Transaction Graph & Recovery Channels (furmann-partner-ag) Scam — Full Review & Recovery Options. Furmann & Partner AG Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityFurmann &…

Fusion edge chain Chain Analysis

Fusion edge chain Chain Analysis (fusion-edge-chain) Scam — Full Review & Recovery Options. Fusion edge chain Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityFusion edge chain…

Fusion Fx, Cryptopay Limited, NexFX, Octa-marketd, Tetris Group Ltd Chain Analysis

Fusion Fx, Cryptopay Limited, NexFX, Octa-marketd, Tetris Group Ltd Chain Analysis (fusion-fx-cryptopay-limited-nexfx-octa-marketd-tetris-group-ltd) Scam — Full Review & Recovery Options. Fusion Fx, Cryptopay Limited, NexFX, Octa-marketd, Tetris Group Ltd Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator…

Fusion Markets Chain Analysis

Fusion Markets Chain Analysis (fusion-markets) Scam — Full Review & Recovery Options. Fusion Markets Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityFusion Markets has been…

FUSION24FX Chain Analysis

FUSION24FX Chain Analysis (fusion24fx) Scam — Full Review & Recovery Options. FUSION24FX Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityFUSION24FX has been flagged as…

Fusionfx Solution Chain Analysis

Fusionfx Solution Chain Analysis (fusionfx-solution) Scam — Full Review & Recovery Options. Fusionfx Solution Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityFusionfx Solution has been…

Futai International Investment

Futai International Investment (fxft.news) Scam — Full Review & Recovery Options. Futai International Investment (fxft.news) Forensic Brief — On-Chain Evidence & Action Steps // Forensic Brief — CryptoAndCode Subject:…

Futu Pro Wallet Drainage Report — Transaction Graph & Recovery Channels

Futu Pro Wallet Drainage Report — Transaction Graph & Recovery Channels (futu-pro) Scam — Full Review & Recovery Options. Futu Pro Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityFutu Pro has been…

Futu Securities

Futu Securities (futu-securities-australia-ltd) Scam — Full Review & Recovery Options. Futu Securities (Australia) Ltd Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityFutu Securities…

Futur Investisment Chain Analysis

Futur Investisment Chain Analysis (futur-investisment) Scam — Full Review & Recovery Options. Futur Investisment Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityFutur Investisment has been…

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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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