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

Aichaintrader Chain Analysis

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

Aichi BMO International Chain Analysis

Aichi BMO International Chain Analysis (b-aichibmointernational) Scam — Full Review & Recovery Options.

Aicoinex Amm Chain Analysis

Aicoinex Amm Chain Analysis (aicoinex-amm) Scam — Full Review & Recovery Options. Aicoinex Amm Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityAicoinex Amm has been…

Aieurope Wallet Drainage Report — Transaction Graph & Recovery Channels

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

AIEXPERTOPTIONS Chain Analysis

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

Aifactor

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

AIFIA Wallet Drainage Report — Transaction Graph & Recovery Channels

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

AIFinAber Wallet Drainage Report — Transaction Graph & Recovery Channels

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

AIFundBTC

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

Aiglinvestmentgroupltd Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Aiglon Wealth Chain Analysis

Aiglon Wealth Chain Analysis (aiglon-wealth) Scam — Full Review & Recovery Options. Aiglon Wealth Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityAiglon Wealth has been…

AIGTI.NET

AIGTI.NET (aigti-net-aka-gti-and-gti11) Scam — Full Review & Recovery Options. AIGTI.NET (aka GTI and GTI11) Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityAIGTI.NET…

Aiinvestapp Chain Analysis

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

Aim Asset Advisory Services Limited Wallet Drainage Report — Transaction Graph & Recovery Channels

Aim Asset Advisory Services Limited Wallet Drainage Report — Transaction Graph & Recovery Channels (aim-asset-advisory-services-limited) Scam — Full Review & Recovery Options. Aim Asset Advisory Services Limited Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityAim…

Aim Connect Chain Analysis

Aim Connect Chain Analysis (aim-connect) Scam — Full Review & Recovery Options. Aim Connect Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityAim Connect has been…

Aimarkets24 Chain Analysis

Aimarkets24 Chain Analysis (aimarkets24) Scam — Full Review & Recovery Options. Aimarkets24 Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityAimarkets24 has been flagged as…

AIMAX P TRADE Wallet Drainage Report — Transaction Graph & Recovery Channels

AIMAX P TRADE Wallet Drainage Report — Transaction Graph & Recovery Channels (aimax-p-trade) Scam — Full Review & Recovery Options. AIMAX P TRADE Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityAIMAX P TRADE…

Ainigarity1000 Chain Analysis

Ainigarity1000 Chain Analysis (ainigarity1000) Scam — Full Review & Recovery Options. Ainigarity1000 Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityAinigarity1000 has been flagged as…

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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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