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

AFEX EU

AFEX EU (afex-eu-clone) Scam — Full Review & Recovery Options. AFEX EU (CLONE) Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityAFEX EU (CLONE)…

AFEX Europe Limited Wallet Drainage Report — Transaction Graph & Recovery Channels

AFEX Europe Limited Wallet Drainage Report — Transaction Graph & Recovery Channels (afex-europe-limited) Scam — Full Review & Recovery Options. AFEX Europe Limited Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityAFEX Europe Limited…

Affiliate Signal Market Chain Analysis

Affiliate Signal Market Chain Analysis (affiliate-signal-market) Scam — Full Review & Recovery Options. Affiliate Signal Market Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityAffiliate Signal Market…

AFFINITY AXIS BANK Chain Analysis

AFFINITY AXIS BANK Chain Analysis (affinity-axis-bank) Scam — Full Review & Recovery Options. AFFINITY AXIS BANK Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityAFFINITY AXIS BANK…

Affinity Group Chain Analysis

Affinity Group Chain Analysis (affinity-group) Scam — Full Review & Recovery Options. Affinity Group Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityAffinity Group has been…

Affinity Group Investing

Affinity Group Investing (affinity-group-investing-a-trading-style-of-msgroup-limited) Scam — Full Review & Recovery Options. Affinity Group Investing (a trading style of MSgroup Limited) Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator…

AffinityFXInvest Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Affluence Management Chain Analysis

Affluence Management Chain Analysis (affluence-management) Scam — Full Review & Recovery Options. Affluence Management Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityAffluence Management has been…

AffluenceCoins Chain Analysis

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

Affluencefxtrade Chain Analysis

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

AFG management Wallet Drainage Report — Transaction Graph & Recovery Channels

AFG management Wallet Drainage Report — Transaction Graph & Recovery Channels (afg-management) Scam — Full Review & Recovery Options. AFG management Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityAFG management has been…

Afikoman Finances Chain Analysis

Afikoman Finances Chain Analysis (afikoman-finances) Scam — Full Review & Recovery Options. Afikoman Finances Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityAfikoman Finances has been…

AFK Capital

AFK Capital (afk-capital-pty-ltd-kloon-also-named-trdfx) Scam — Full Review & Recovery Options. AFK Capital (PTY) LTD (kloon) also named TRDFX Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning…

AflPlanning

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

Afm Finance Wallet Drainage Report — Transaction Graph & Recovery Channels

Afm Finance Wallet Drainage Report — Transaction Graph & Recovery Channels (afm-finance) Scam — Full Review & Recovery Options. Afm Finance Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityAfm Finance has been…

AfrinvestNew Zealand Wallet Drainage Report — Transaction Graph & Recovery Channels

AfrinvestNew Zealand Wallet Drainage Report — Transaction Graph & Recovery Channels (afrinvestnew-zealand) Scam — Full Review & Recovery Options. AfrinvestNew Zealand Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityAfrinvestNew Zealand has been…

Afrovision Wallet Drainage Report — Transaction Graph & Recovery Channels

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

AFS Equity Chain Analysis

AFS Equity Chain Analysis (afs-equity.com) Scam — Full Review & Recovery Options. AFS Equity Chain Analysis: Wallet Trace, Exploit Pattern & Recovery Path // Forensic Brief — CryptoAndCode Subject: AFS…

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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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