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

AI Phemex Wallet Drainage Report — Transaction Graph & Recovery Channels

AI Phemex Wallet Drainage Report — Transaction Graph & Recovery Channels (ai-phemex.com) Scam — Full Review & Recovery Options. AI Phemex Wallet Drainage Report — Transaction Graph & Recovery Channels // Forensic Brief — CryptoAndCode Subject: AI…

AITech Wealth Management

AITech Wealth Management (aitechwealthmanagement.com) Scam — Full Review & Recovery Options. AITech Wealth Management (aitechwealthmanagement.com) Forensic Brief — On-Chain Evidence & Action Steps // Forensic Brief — CryptoAndCode Subject:…

Ajtech finance

Ajtech finance (ajtechfinance.com) Scam — Full Review & Recovery Options. Ajtech finance (ajtechfinance.com) Forensic Brief — On-Chain Evidence & Action Steps // Forensic Brief — CryptoAndCode Subject: Ajtech…

Aktien Network

Aktien Network (aktiennetwork.net) Scam — Full Review & Recovery Options. Aktien Network (aktiennetwork.net) Forensic Brief — On-Chain Evidence & Action Steps // Forensic Brief — CryptoAndCode Subject: Aktien…

Al Awal Markets Wallet Drainage Report — Transaction Graph & Recovery Channels

Al Awal Markets Wallet Drainage Report — Transaction Graph & Recovery Channels (alawalmarkets.com) Scam — Full Review & Recovery Options. Al Awal Markets Wallet Drainage Report — Transaction Graph & Recovery Channels // Forensic Brief — CryptoAndCode Subject:…

ALFINEX

ALFINEX (alfinex.com) Scam — Full Review & Recovery Options. ALFINEX (alfinex.com) Forensic Brief — On-Chain Evidence & Action Steps // Forensic Brief — CryptoAndCode Subject: ALFINEX ·…

Algo Management Chain Analysis

Algo Management Chain Analysis (algo-management.co) Scam — Full Review & Recovery Options. Algo Management Chain Analysis: Wallet Trace, Exploit Pattern & Recovery Path // Forensic Brief — CryptoAndCode Subject: Algo…

AlgoBitTrade Chain Analysis

AlgoBitTrade Chain Analysis (algobittrade.com) Scam — Full Review & Recovery Options. AlgoBitTrade Chain Analysis: Wallet Trace, Exploit Pattern & Recovery Path // Forensic Brief — CryptoAndCode Subject: AlgoBitTrade ·…

AlgoMerchant Pte Ltd Wallet Drainage Report — Transaction Graph & Recovery Channels

AlgoMerchant Pte Ltd Wallet Drainage Report — Transaction Graph & Recovery Channels (algomerchant.com) Scam — Full Review & Recovery Options. AlgoMerchant Pte Ltd Wallet Drainage Report — Transaction Graph & Recovery Channels // Forensic Brief — CryptoAndCode Subject:…

All Capital Trade Wallet Drainage Report — Transaction Graph & Recovery Channels

All Capital Trade Wallet Drainage Report — Transaction Graph & Recovery Channels (allcapitaltrade.net) Scam — Full Review & Recovery Options. All Capital Trade Wallet Drainage Report — Transaction Graph & Recovery Channels // Forensic Brief — CryptoAndCode Subject:…

Allpips Chain Analysis

Allpips Chain Analysis (allpips.com) Scam — Full Review & Recovery Options. Allpips Chain Analysis: Wallet Trace, Exploit Pattern & Recovery Path // Forensic Brief — CryptoAndCode Subject: Allpips ·…

ALPHA WEALTH Chain Analysis

ALPHA WEALTH Chain Analysis (alpha-wealth.org) Scam — Full Review & Recovery Options. ALPHA WEALTH Chain Analysis: Wallet Trace, Exploit Pattern & Recovery Path // Forensic Brief — CryptoAndCode Subject: ALPHA…

Alphaprotrades Wallet Drainage Report — Transaction Graph & Recovery Channels

Alphaprotrades Wallet Drainage Report — Transaction Graph & Recovery Channels (alphaprotrades.com) Scam — Full Review & Recovery Options. Alphaprotrades Wallet Drainage Report — Transaction Graph & Recovery Channels // Forensic Brief — CryptoAndCode Subject: Alphaprotrades ·…

AlphaStocking Wallet Drainage Report — Transaction Graph & Recovery Channels

AlphaStocking Wallet Drainage Report — Transaction Graph & Recovery Channels (alphastocking.com) Scam — Full Review & Recovery Options. AlphaStocking Wallet Drainage Report — Transaction Graph & Recovery Channels // Forensic Brief — CryptoAndCode Subject: AlphaStocking ·…

Amadeus Markets

Amadeus Markets (amadeus-markets.com) Scam — Full Review & Recovery Options. Amadeus Markets (amadeus-markets.com) Forensic Brief — On-Chain Evidence & Action Steps // Forensic Brief — CryptoAndCode Subject: Amadeus…

Amari Capital

Amari Capital (amaricapital.com) Scam — Full Review & Recovery Options. Amari Capital (amaricapital.com) Forensic Brief — On-Chain Evidence & Action Steps // Forensic Brief — CryptoAndCode Subject: Amari…

AMI SOLUTIONS Wallet Drainage Report — Transaction Graph & Recovery Channels

AMI SOLUTIONS Wallet Drainage Report — Transaction Graph & Recovery Channels (ami-solution.net) Scam — Full Review & Recovery Options. AMI SOLUTIONS Wallet Drainage Report — Transaction Graph & Recovery Channels // Forensic Brief — CryptoAndCode Subject: AMI…

AmsFxltd

AmsFxltd (amsfxlimited.com) Scam — Full Review & Recovery Options. AmsFxltd (amsfxlimited.com) Forensic Brief — On-Chain Evidence & Action Steps // Forensic Brief — CryptoAndCode Subject: AmsFxltd ·…

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How 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