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

Active Trades ActiveTrades Chain Analysis

Active Trades ActiveTrades Chain Analysis (active-trades-activetrades) Scam — Full Review & Recovery Options. Active Trades ActiveTrades Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityActive Trades ActiveTrades…

Active4trades Chain Analysis

Active4trades Chain Analysis (active4trades) Scam — Full Review & Recovery Options. Active4trades Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityActive4trades has been flagged as…

Active4X Wallet Drainage Report — Transaction Graph & Recovery Channels

Active4X Wallet Drainage Report — Transaction Graph & Recovery Channels (active4x) Scam — Full Review & Recovery Options. Active4X Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityActive4X has been flagged as…

activefinancial.trade

activefinancial.trade (activefinancial-trade-clone-of-fca-authorised-firm) Scam — Full Review & Recovery Options. activefinancial.trade (Clone of FCA Authorised Firm) Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported…

ActivePrimeFX Chain Analysis

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

activfxtrade Chain Analysis

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

ActivTrades Chain Analysis

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

Actualite Placement Wallet Drainage Report — Transaction Graph & Recovery Channels

Actualite Placement Wallet Drainage Report — Transaction Graph & Recovery Channels (actualite-placement) Scam — Full Review & Recovery Options. Actualite Placement Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityActualite Placement has been…

Actualys Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Actuaryf Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Acublue Ag Chain Analysis

Acublue Ag Chain Analysis (acublue-ag) Scam — Full Review & Recovery Options. Acublue Ag Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityAcublue Ag has been…

ACUBTC

ACUBTC (acubtc-also-known-as-acu-global-company-limited) Scam — Full Review & Recovery Options. ACUBTC (also known as ACU Global Company Limited) Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning…

Acumenfinanceltd Chain Analysis

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

Acva investing Corp Wallet Drainage Report — Transaction Graph & Recovery Channels

Acva investing Corp Wallet Drainage Report — Transaction Graph & Recovery Channels (acva-investing-corp) Scam — Full Review & Recovery Options. Acva investing Corp Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityAcva investing Corp…

ADA Express sp. z o.o. Chain Analysis

ADA Express sp. z o.o. Chain Analysis (ada-express-sp-z-o-o) Scam — Full Review & Recovery Options. ADA Express sp. z o.o. Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityADA…

ADA INVESTMENT MANAGEMENT Wallet Drainage Report — Transaction Graph & Recovery Channels

ADA INVESTMENT MANAGEMENT Wallet Drainage Report — Transaction Graph & Recovery Channels (ada-investment-management) Scam — Full Review & Recovery Options. ADA INVESTMENT MANAGEMENT Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityADA INVESTMENT MANAGEMENT…

ADAGIO ACCOUNTANTS Chain Analysis

ADAGIO ACCOUNTANTS Chain Analysis (adagio-accountants) Scam — Full Review & Recovery Options. ADAGIO ACCOUNTANTS Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityADAGIO ACCOUNTANTS has been…

Adagio Chain Analysis

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

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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.

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