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 4 U Chain Analysis
AI 4 U Chain Analysis (ai-4-u.io) Scam — Full Review & Recovery Options. AI 4 U Chain Analysis: Wallet Trace, Exploit Pattern & Recovery Path // Forensic Brief — CryptoAndCode Subject:…
Read MoreAI 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…
Read MoreAITech 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:…
Read MoreAjtech 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…
Read MoreAktien 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…
Read MoreAl 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:…
Read MoreALFINEX
ALFINEX (alfinex.com) Scam — Full Review & Recovery Options. ALFINEX (alfinex.com) Forensic Brief — On-Chain Evidence & Action Steps // Forensic Brief — CryptoAndCode Subject: ALFINEX ·…
Read MoreAlgo 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…
Read MoreAlgoBitTrade 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 ·…
Read MoreAlgoMerchant 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:…
Read MoreAll 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:…
Read MoreAllpips 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 ·…
Read MoreALPHA 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…
Read MoreAlphaprotrades 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 ·…
Read MoreAlphaStocking 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 ·…
Read MoreAmadeus 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…
Read MoreAmari 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…
Read MoreAMI 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…
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