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

Above Capital

Above Capital (abovecapitalgroup.com) Scam — Full Review & Recovery Options. Forensic Review of Above Capital: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: Above…

ABSystem

ABSystem (absystem.pro) Scam — Full Review & Recovery Options. Forensic Review of ABSystem: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: ABSystem ·…

ActiveFX Markets

ActiveFX Markets (activefxmarkets.com) Scam — Full Review & Recovery Options. Forensic Review of ActiveFX Markets: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: ActiveFX…

AD Broker Ltd

AD Broker Ltd (broker.gmbh) Scam — Full Review & Recovery Options. Forensic Review of AD Broker Ltd: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject:…

AdamCapitals

AdamCapitals (adamcapitals.com) Scam — Full Review & Recovery Options. Forensic Review of AdamCapitals: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: AdamCapitals ·…

AFC Live LTD

AFC Live LTD (afc-live.com) Scam — Full Review & Recovery Options. Forensic Review of AFC Live LTD: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject:…

AlfACapital24

AlfACapital24 (alfacapital24.com) Scam — Full Review & Recovery Options. Forensic Review of AlfACapital24: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: AlfACapital24 ·…

Algo Robot

Algo Robot (algo-robot.co) Scam — Full Review & Recovery Options. Forensic Review of Algo Robot: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: Algo…

Algorithm Dex

Algorithm Dex (algorithmdex.com) Scam — Full Review & Recovery Options. Forensic Review of Algorithm Dex: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: Algorithm…

ALLTRADERS PIPS

ALLTRADERS PIPS (alltraderspips.com) Scam — Full Review & Recovery Options. Forensic Review of ALLTRADERS PIPS: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: ALLTRADERS…

Alphacoinpro

Alphacoinpro (alphacoinpro.com) Scam — Full Review & Recovery Options. Forensic Review of Alphacoinpro: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: Alphacoinpro ·…

AlphaCryptotrade

AlphaCryptotrade (alphacryptotrade.com) Scam — Full Review & Recovery Options. Forensic Review of AlphaCryptotrade: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: AlphaCryptotrade ·…

ALS Markets

ALS Markets (alsmarkets.com) Scam — Full Review & Recovery Options. Forensic Review of ALS Markets: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: ALS…

Amplixx

Amplixx (amplixx.com) Scam — Full Review & Recovery Options. Forensic Review of Amplixx: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: Amplixx ·…

Angel Markets

Angel Markets (angel-markets.com) Scam — Full Review & Recovery Options. Forensic Review of Angel Markets: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: Angel…

Arab Platform Capital

Arab Platform Capital (en.arab-platform.com) Scam — Full Review & Recovery Options. Forensic Review of Arab Platform Capital: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject:…

Ausbey Markets

Ausbey Markets (ausbeymarkets.com) Scam — Full Review & Recovery Options. Forensic Review of Ausbey Markets: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: Ausbey…

AUSFIT

AUSFIT (ausfitm.com) Scam — Full Review & Recovery Options. Forensic Review of AUSFIT: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: AUSFIT ·…

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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