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

AIR Professional’ ORTIZ S.A.C Wallet Drainage Report — Transaction Graph & Recovery Channels

AIR Professional’ ORTIZ S.A.C Wallet Drainage Report — Transaction Graph & Recovery Channels (air-professional-ortiz-s-a-c) Scam — Full Review & Recovery Options. AIR Professional' ORTIZ S.A.C Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityAIR Professional'…

AirBit Club Wallet Drainage Report — Transaction Graph & Recovery Channels

AirBit Club Wallet Drainage Report — Transaction Graph & Recovery Channels (airbit-club) Scam — Full Review & Recovery Options. AirBit Club Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityAirBit Club has been…

AirBit Club”, Global Pegasus Ltd, “DAX1001”, Dubai FXM Ltd Chain Analysis

AirBit Club”, Global Pegasus Ltd, “DAX1001”, Dubai FXM Ltd Chain Analysis (airbit-club-global-pegasus-ltd-dax1001-dubai-fxm-ltd) Scam — Full Review & Recovery Options. AirBit Club", Global Pegasus Ltd, “DAX1001”, Dubai FXM Ltd Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator…

Airing Trade Chain Analysis

Airing Trade Chain Analysis (airing-trade) Scam — Full Review & Recovery Options. Airing Trade Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityAiring Trade has been…

Airinvestag Chain Analysis

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

AirMarkets Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Airnext Chain Analysis

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

AirovexInvest Chain Analysis

AirovexInvest Chain Analysis (b-airovexinvest) Scam — Full Review & Recovery Options.

Airquest Capital Group Chain Analysis

Airquest Capital Group Chain Analysis (airquest-capital-group) Scam — Full Review & Recovery Options. Airquest Capital Group Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityAirquest Capital Group…

AirrsanFx Wallet Drainage Report — Transaction Graph & Recovery Channels

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

AIRSED Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Airstream Investment Ltd Wallet Drainage Report — Transaction Graph & Recovery Channels

Airstream Investment Ltd Wallet Drainage Report — Transaction Graph & Recovery Channels (airstream-investment-ltd) Scam — Full Review & Recovery Options. Airstream Investment Ltd Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityAirstream Investment Ltd…

Airways Service Center Chain Analysis

Airways Service Center Chain Analysis (airways-service-center) Scam — Full Review & Recovery Options. Airways Service Center Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityAirways Service Center…

AISITE Services Limited Chain Analysis

AISITE Services Limited Chain Analysis (aisite-services-limited) Scam — Full Review & Recovery Options. AISITE Services Limited Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityAISITE Services Limited…

AITech Wealth Management

AITech Wealth Management (aitechwealthmanagement.com) Scam — Full Review & Recovery Options. AITech Wealth Management (aitechwealthmanagement.com) Forensic Brief — On-Chain Evidence & Action Steps // Forensic Brief — CryptoAndCode Subject:…

Aiternativ Ltd. Chain Analysis

Aiternativ Ltd. Chain Analysis (aiternativ-ltd) Scam — Full Review & Recovery Options. Aiternativ Ltd. Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityAiternativ Ltd. has been…

AITM LTD Chain Analysis

AITM LTD Chain Analysis (aitm-ltd) Scam — Full Review & Recovery Options. AITM LTD Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityAITM LTD has been…

Aito Capital Chain Analysis

Aito Capital Chain Analysis (aito-capital) Scam — Full Review & Recovery Options. Aito Capital Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityAito Capital has been…

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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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