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

AmsFxltd

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

Any Coin Capital Wallet Drainage Report — Transaction Graph & Recovery Channels

Any Coin Capital Wallet Drainage Report — Transaction Graph & Recovery Channels (anycoincapital.com) Scam — Full Review & Recovery Options. Any Coin Capital Wallet Drainage Report — Transaction Graph & Recovery Channels // Forensic Brief — CryptoAndCode Subject:…

APC Prime

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

APEX FX INVESTMENT

APEX FX INVESTMENT (apexfxonline.com) Scam — Full Review & Recovery Options. APEX FX INVESTMENT (apexfxonline.com) Forensic Brief — On-Chain Evidence & Action Steps // Forensic Brief — CryptoAndCode Subject:…

APEXINVESTMENTS

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

Ark Code

Ark Code (ark-code.com) Scam — Full Review & Recovery Options. Ark Code (ark-code.com) Forensic Brief — On-Chain Evidence & Action Steps // Forensic Brief — CryptoAndCode Subject: Ark…

ArtemisFX Chain Analysis

ArtemisFX Chain Analysis (artemisfx.com) Scam — Full Review & Recovery Options. ArtemisFX Chain Analysis: Wallet Trace, Exploit Pattern & Recovery Path // Forensic Brief — CryptoAndCode Subject: ArtemisFX ·…

AssetImperial

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

AssetivaX Chain Analysis

AssetivaX Chain Analysis (assetivax.com) Scam — Full Review & Recovery Options. AssetivaX Chain Analysis: Wallet Trace, Exploit Pattern & Recovery Path // Forensic Brief — CryptoAndCode Subject: AssetivaX ·…

Assetsgrowths Chain Analysis

Assetsgrowths Chain Analysis (assetsgrowths.com) Scam — Full Review & Recovery Options. Assetsgrowths Chain Analysis: Wallet Trace, Exploit Pattern & Recovery Path // Forensic Brief — CryptoAndCode Subject: Assetsgrowths ·…

Astrowealthsaccess Chain Analysis

Astrowealthsaccess Chain Analysis (astrowealthsaccess.com) Scam — Full Review & Recovery Options. Astrowealthsaccess Chain Analysis: Wallet Trace, Exploit Pattern & Recovery Path // Forensic Brief — CryptoAndCode Subject: Astrowealthsaccess ·…

ATALLIA Wallet Drainage Report — Transaction Graph & Recovery Channels

ATALLIA Wallet Drainage Report — Transaction Graph & Recovery Channels (atalliafx.com) Scam — Full Review & Recovery Options. ATALLIA Wallet Drainage Report — Transaction Graph & Recovery Channels // Forensic Brief — CryptoAndCode Subject: ATALLIA ·…

ATF GlobalX Chain Analysis

ATF GlobalX Chain Analysis (atfglobalx.co) Scam — Full Review & Recovery Options. ATF GlobalX Chain Analysis: Wallet Trace, Exploit Pattern & Recovery Path // Forensic Brief — CryptoAndCode Subject: ATF…

Atlantisglobaltrade Wallet Drainage Report — Transaction Graph & Recovery Channels

Atlantisglobaltrade Wallet Drainage Report — Transaction Graph & Recovery Channels (atlantisglobaltrade.com) Scam — Full Review & Recovery Options. Atlantisglobaltrade Wallet Drainage Report — Transaction Graph & Recovery Channels // Forensic Brief — CryptoAndCode Subject: Atlantisglobaltrade ·…

Atom Markets Wallet Drainage Report — Transaction Graph & Recovery Channels

Atom Markets Wallet Drainage Report — Transaction Graph & Recovery Channels (am-broker.com) Scam — Full Review & Recovery Options. Atom Markets Wallet Drainage Report — Transaction Graph & Recovery Channels // Forensic Brief — CryptoAndCode Subject: Atom…

AUFX CAPITAL

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

AuroraEx Wallet Drainage Report — Transaction Graph & Recovery Channels

AuroraEx Wallet Drainage Report — Transaction Graph & Recovery Channels (auroraex.info) Scam — Full Review & Recovery Options. AuroraEx Wallet Drainage Report — Transaction Graph & Recovery Channels // Forensic Brief — CryptoAndCode Subject: AuroraEx ·…

AuroraStocks Wallet Drainage Report — Transaction Graph & Recovery Channels

AuroraStocks Wallet Drainage Report — Transaction Graph & Recovery Channels (aurorastocks.com) Scam — Full Review & Recovery Options. AuroraStocks Wallet Drainage Report — Transaction Graph & Recovery Channels // Forensic Brief — CryptoAndCode Subject: AuroraStocks ·…

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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