BTC $67,432 +2.4% ETH $3,521 +1.8% USDT $1.00 0.0% BNB $598 +3.2% SOL $143 +5.7% XRP $0.62 +1.1% ADA $0.48 +0.9% DOGE $0.16 +4.2% DOT $7.23 +2.8% AVAX $35.89 +6.1%

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Reported Brokers Database

Search 450+ verified case files of reported scam brokers and suspicious financial entities.

All (450) Clean (3) Watch (407) Linked (19) High Risk (21)

Showing 3 of 3 brokers

BitWise Trading

Clean

Case ID

*****

Status

active

Victims

*****

Wallets Traced

*****

TradeHarbor Capital

Clean

Case ID

*****

Status

active

Victims

*****

Wallets Traced

*****

SecureTrade Pro Ltd

Clean

Case ID

*****

Status

active

Victims

*****

Wallets Traced

*****