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

ALARIS FINANCE

ALARIS FINANCE (alaris-finance) Scam — Full Review & Recovery Options. ALARIS FINANCE ( Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityALARIS FINANCE (…

Albany Creek Investment Services Limited Wallet Drainage Report — Transaction Graph & Recovery Channels

Albany Creek Investment Services Limited Wallet Drainage Report — Transaction Graph & Recovery Channels (albany-creek-investment-services-limited) Scam — Full Review & Recovery Options. Albany Creek Investment Services Limited Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityAlbany…

Albermarle Capital Limited Chain Analysis

Albermarle Capital Limited Chain Analysis (albermarle-capital-limited) Scam — Full Review & Recovery Options. Albermarle Capital Limited Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityAlbermarle Capital Limited…

Alberto Simoni Chain Analysis

Alberto Simoni Chain Analysis (alberto-simoni) Scam — Full Review & Recovery Options. Alberto Simoni Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityAlberto Simoni has been…

albiekayaaa Wallet Drainage Report — Transaction Graph & Recovery Channels

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

albussala Chain Analysis

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

Alchemy investment

Alchemy investment (alchemy-investment.ltd) Scam — Full Review & Recovery Options. Alchemy investment (alchemy-investment.ltd) Forensic Brief — On-Chain Evidence & Action Steps // Forensic Brief — CryptoAndCode Subject: Alchemy…

Alchemy Markets Limited Chain Analysis

Alchemy Markets Limited Chain Analysis (alchemy-markets-limited) Scam — Full Review & Recovery Options. Alchemy Markets Limited Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityAlchemy Markets Limited…

Alchemy Markets Ltd Wallet Drainage Report — Transaction Graph & Recovery Channels

Alchemy Markets Ltd Wallet Drainage Report — Transaction Graph & Recovery Channels (alchemy-markets-ltd) Scam — Full Review & Recovery Options. Alchemy Markets Ltd Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityAlchemy Markets Ltd…

alchemyprime.us

alchemyprime.us (alchemyprime-us-clone-of-fca-authorised-firm) Scam — Full Review & Recovery Options. alchemyprime.us (Clone of FCA Authorised Firm) Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported…

Alcor Trade Wallet Drainage Report — Transaction Graph & Recovery Channels

Alcor Trade Wallet Drainage Report — Transaction Graph & Recovery Channels (alcor-trade) Scam — Full Review & Recovery Options. Alcor Trade Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityAlcor Trade has been…

Ald Cpl Chain Analysis

Ald Cpl Chain Analysis (ald-cpl) Scam — Full Review & Recovery Options. Ald Cpl Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityAld Cpl has been…

Aldgate Advisors Wallet Drainage Report — Transaction Graph & Recovery Channels

Aldgate Advisors Wallet Drainage Report — Transaction Graph & Recovery Channels (aldgate-advisors) Scam — Full Review & Recovery Options. Aldgate Advisors Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityAldgate Advisors has been…

ALDINFOS

ALDINFOS (aldinfos-clone) Scam — Full Review & Recovery Options. ALDINFOS (CLONE) Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityALDINFOS (CLONE) has been…

ALDISYN INVESTMENTS Chain Analysis

ALDISYN INVESTMENTS Chain Analysis (aldisyn-investments) Scam — Full Review & Recovery Options. ALDISYN INVESTMENTS Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityALDISYN INVESTMENTS has been…

Aldwin Callen Wallet Drainage Report — Transaction Graph & Recovery Channels

Aldwin Callen Wallet Drainage Report — Transaction Graph & Recovery Channels (aldwin-callen) Scam — Full Review & Recovery Options. Aldwin Callen Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityAldwin Callen has been…

Alenol Worten Holding Limited Chain Analysis

Alenol Worten Holding Limited Chain Analysis (alenol-worten-holding-limited) Scam — Full Review & Recovery Options. Alenol Worten Holding Limited Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityAlenol Worten…

Aleph Finance Group Plc

Aleph Finance Group Plc (aleph-finance-group-plc-clone-of-fca-authorised-firm) Scam — Full Review & Recovery Options. Aleph Finance Group Plc (Clone of FCA authorised firm) Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator…

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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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