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
Advcryptomarket
Advcryptomarket (advcryptomarkets.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Advcryptomarket: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Advcryptomarket · Domain: advcryptomarkets.com · Status:…
Read MoreAFX Trade LLC
AFX Trade LLC (afxtrader.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates AFX Trade LLC: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: AFX Trade LLC ·…
Read MoreAI Traders
AI Traders (aitraders.org) Scam — Full Review & Recovery Options. CryptoAndCode Investigates AI Traders: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: AI Traders · Domain: aitraders.org…
Read MoreAicoinstrade
Aicoinstrade (aicoinstrade.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Aicoinstrade: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Aicoinstrade · Domain: aicoinstrade.com · Status:…
Read MoreAilenroc
Ailenroc (ailenroc.net) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Ailenroc: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Ailenroc · Domain: ailenroc.net · Status:…
Read MoreAmbitiouswealth
Ambitiouswealth (ambitiouswalth.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Ambitiouswealth: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Ambitiouswealth · Domain: ambitiouswalth.com · Status:…
Read MoreAMGfinancialEU
AMGfinancialEU (amgfinancialeu.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates AMGfinancialEU: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: AMGfinancialEU · Domain: amgfinancialeu.com · Status:…
Read MoreANUBIS LTD
ANUBIS LTD (anubisglobal.net) Scam — Full Review & Recovery Options. CryptoAndCode Investigates ANUBIS LTD: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: ANUBIS LTD · Domain: anubisglobal.net…
Read MoreASCENTINVESTMENTS.LTD
ASCENTINVESTMENTS.LTD (ascentinvestmentsltd.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates ASCENTINVESTMENTS.LTD: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: ASCENTINVESTMENTS.LTD · Domain: ascentinvestmentsltd.com · Status:…
Read MoreAssetFinnance
AssetFinnance (asset-finnance.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates AssetFinnance: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: AssetFinnance · Domain: asset-finnance.com · Status:…
Read MoreAtlantic Invest Eu
Atlantic Invest Eu (atlanticinvesteu.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Atlantic Invest Eu: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Atlantic Invest Eu ·…
Read Moreautomatedfxtrading system.com
automatedfxtrading system.com (automatedfxtrading-system.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates automatedfxtrading system.com: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: automatedfxtrading system.com · Domain: automatedfxtrading-system.com…
Read MoreAvanTrade
AvanTrade (avantrade.co) Scam — Full Review & Recovery Options. CryptoAndCode Investigates AvanTrade: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: AvanTrade · Domain: avantrade.co · Status:…
Read MoreBC Bullion Sdn Bhd
BC Bullion Sdn Bhd (bcbullion.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates BC Bullion Sdn Bhd: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: BC Bullion Sdn…
Read MoreBCRPRO
BCRPRO (bcrproo.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates BCRPRO: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: BCRPRO · Domain: bcrproo.com · Status:…
Read MoreBest24option
Best24option (best24option.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Best24option: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Best24option · Domain: best24option.com · Status:…
Read MoreBeta Capital
Beta Capital (betacapitalx.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Beta Capital: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Beta Capital · Domain: betacapitalx.com…
Read MoreBETTER CAPITAL
BETTER CAPITAL (bcfxtrading.net) Scam — Full Review & Recovery Options. CryptoAndCode Investigates BETTER CAPITAL: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: BETTER CAPITAL · Domain: bcfxtrading.net…
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.
Report a Scam Broker