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

AvaCapitalTrade

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

AWELE FORTUNE FOUNDRY

AWELE FORTUNE FOUNDRY (awelefortunefoundry.com) Scam — Full Review & Recovery Options. Forensic Review of AWELE FORTUNE FOUNDRY: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject:…

AXISFX

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

BarindexFX

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

BelonixTrader

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

Ben Capital

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

BESTFXTRADERSOPTION24

BESTFXTRADERSOPTION24 (bestfxtradersoption24.com) Scam — Full Review & Recovery Options. Forensic Review of BESTFXTRADERSOPTION24: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: BESTFXTRADERSOPTION24 ·…

BFS Markets Ltd

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

BILLION ALLY

BILLION ALLY (billionally.ltd) Scam — Full Review & Recovery Options. Forensic Review of BILLION ALLY: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: BILLION…

BloomsMarkets Limited

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

BlueMax Capital

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

Bluewhale Trade

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

BMG Capitals

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

brightstakeoption.com

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

BullCFDS

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

Capital Bright

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

Capital Evolutions LTD

Capital Evolutions LTD (capitalevolutionsltd.org) Scam — Full Review & Recovery Options. Forensic Review of Capital Evolutions LTD: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject:…

Capitaliko

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

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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