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

A2Z Millennium

A2Z Millennium (a2zmillennium.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates A2Z Millennium: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: A2Z Millennium · Domain: a2zmillennium.com…

ABC Group

ABC Group (abcfx.group) Scam — Full Review & Recovery Options. CryptoAndCode Investigates ABC Group: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: ABC Group · Domain: abcfx.group…

AceTrade

AceTrade (acetradeprime.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates AceTrade: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: AceTrade · Domain: acetradeprime.com · Status:…

Action Corretora

Action Corretora (actioncorretora.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Action Corretora: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Action Corretora · Domain: actioncorretora.com…

ACube

ACube (acubeltd.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates ACube: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: ACube · Domain: acubeltd.com · Status:…

AdroFx

AdroFx (adrofx.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates AdroFx: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: AdroFx · Domain: adrofx.com · Status:…

Advcryptomarket

Advcryptomarket (advcryptomarkets.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Advcryptomarket: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Advcryptomarket · Domain: advcryptomarkets.com · Status:…

AFX Trade LLC

AFX Trade LLC (afxtrader.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates AFX Trade LLC: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: AFX Trade LLC ·…

AI Traders

AI Traders (aitraders.org) Scam — Full Review & Recovery Options. CryptoAndCode Investigates AI Traders: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: AI Traders · Domain: aitraders.org…

Aicoinstrade

Aicoinstrade (aicoinstrade.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Aicoinstrade: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Aicoinstrade · Domain: aicoinstrade.com · Status:…

Ailenroc

Ailenroc (ailenroc.net) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Ailenroc: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Ailenroc · Domain: ailenroc.net · Status:…

Aitrade24

Aitrade24 (aitrade24.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Aitrade24: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Aitrade24 · Domain: aitrade24.com · Status:…

Ambitiouswealth

Ambitiouswealth (ambitiouswalth.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Ambitiouswealth: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Ambitiouswealth · Domain: ambitiouswalth.com · Status:…

AMGfinancialEU

AMGfinancialEU (amgfinancialeu.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates AMGfinancialEU: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: AMGfinancialEU · Domain: amgfinancialeu.com · Status:…

ANUBIS LTD

ANUBIS LTD (anubisglobal.net) Scam — Full Review & Recovery Options. CryptoAndCode Investigates ANUBIS LTD: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: ANUBIS LTD · Domain: anubisglobal.net…

Apex Solutions Ltd

Apex Solutions Ltd (apex-solutionsltd.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Apex Solutions Ltd: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Apex Solutions Ltd ·…

Appex Capital

Appex Capital (appexcapital.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Appex Capital: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Appex Capital · Domain: appexcapital.com…

Apten

Apten (apten.life) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Apten: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Apten · Domain: apten.life · Status:…

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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