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
ASCENTINVESTMENTS.LTD
ASCENTINVESTMENTS.LTD (ascentinvestmentsltd.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates ASCENTINVESTMENTS.LTD: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: ASCENTINVESTMENTS.LTD · Domain: ascentinvestmentsltd.com · Status:…
Read MoreAsiaTradeFX
AsiaTradeFX (asiatradefx.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates AsiaTradeFX: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: AsiaTradeFX · Domain: asiatradefx.com · Status:…
Read MoreAsPro FX
AsPro FX (asprofxtrade.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates AsPro FX: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: AsPro FX · Domain: asprofxtrade.com…
Read MoreAssetFinnance
AssetFinnance (asset-finnance.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates AssetFinnance: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: AssetFinnance · Domain: asset-finnance.com · Status:…
Read MoreAstra Horizon
Astra Horizon (astrahorizon.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Astra Horizon: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Astra Horizon · Domain: astrahorizon.com…
Read MoreAtlantic Invest Eu
Atlantic Invest Eu (atlanticinvesteu.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Atlantic Invest Eu: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Atlantic Invest Eu ·…
Read MoreATXmarket
ATXmarket (atxmarket.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates ATXmarket: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: ATXmarket · Domain: atxmarket.com · Status:…
Read MoreAuto Mega Option
Auto Mega Option (automegaoption.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Auto Mega Option: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Auto Mega Option ·…
Read Moreautomatedfxtrading system.com
automatedfxtrading system.com (automatedfxtrading-system.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates automatedfxtrading system.com: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: automatedfxtrading system.com · Domain: automatedfxtrading-system.com…
Read MoreAvanTrade
AvanTrade (avantrade.co) Scam — Full Review & Recovery Options. CryptoAndCode Investigates AvanTrade: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: AvanTrade · Domain: avantrade.co · Status:…
Read MoreAXNEB Ltd
AXNEB Ltd (axneb.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates AXNEB Ltd: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: AXNEB Ltd · Domain: axneb.com…
Read MoreAxonExchange
AxonExchange (axonexchange.cc) Scam — Full Review & Recovery Options. CryptoAndCode Investigates AxonExchange: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: AxonExchange · Domain: axonexchange.cc · Status:…
Read MoreBC Bullion Sdn Bhd
BC Bullion Sdn Bhd (bcbullion.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates BC Bullion Sdn Bhd: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: BC Bullion Sdn…
Read MoreBCRPRO
BCRPRO (bcrproo.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates BCRPRO: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: BCRPRO · Domain: bcrproo.com · Status:…
Read MoreBeetcy Metric
Beetcy Metric (beetcymetric.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Beetcy Metric: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Beetcy Metric · Domain: beetcymetric.com…
Read MoreBerat Limited
Berat Limited (berat-fx.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Berat Limited: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Berat Limited · Domain: berat-fx.com…
Read MoreBereFX
BereFX (berefx.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates BereFX: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: BereFX · Domain: berefx.com · Status:…
Read MoreBest24option
Best24option (best24option.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Best24option: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Best24option · Domain: best24option.com · Status:…
Read MoreHow 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