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

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…

Alera X Markets Wallet Drainage Report — Transaction Graph & Recovery Channels

Alera X Markets Wallet Drainage Report — Transaction Graph & Recovery Channels (aleraxmarkets.com) Scam — Full Review & Recovery Options. Alera X Markets Wallet Drainage Report — Transaction Graph & Recovery Channels // Forensic Brief — CryptoAndCode Subject:…

Alert against “Finfluencer” in Argentina Wallet Drainage Report — Transaction Graph & Recovery Channels

Alert against “Finfluencer” in Argentina Wallet Drainage Report — Transaction Graph & Recovery Channels (alert-against-finfluencer-in-argentina) Scam — Full Review & Recovery Options. Alert against “Finfluencer” in Argentina Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityAlert…

Alexander Kingsley Private Equity Inc. Wallet Drainage Report — Transaction Graph & Recovery Channels

Alexander Kingsley Private Equity Inc. Wallet Drainage Report — Transaction Graph & Recovery Channels (alexander-kingsley-private-equity-inc) Scam — Full Review & Recovery Options. Alexander Kingsley Private Equity Inc. Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityAlexander…

alexanderdarlow.com

alexanderdarlow.com (alexanderdarlow-com-clone-of-fca-authorised-firm) Scam — Full Review & Recovery Options. alexanderdarlow.com (Clone of FCA authorised firm) Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported…

alexawealthmngt.com

alexawealthmngt.com (alexawealthmngt-com-clone-of-fca-authorised-firm) Scam — Full Review & Recovery Options. alexawealthmngt.com (Clone of FCA Authorised Firm) Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported…

Alexo AI Wallet Drainage Report — Transaction Graph & Recovery Channels

Alexo AI Wallet Drainage Report — Transaction Graph & Recovery Channels (alexo-ai) Scam — Full Review & Recovery Options. Alexo AI Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityAlexo AI has been…

Alfa Aesar Wallet Drainage Report — Transaction Graph & Recovery Channels

Alfa Aesar Wallet Drainage Report — Transaction Graph & Recovery Channels (alfa-aesar) Scam — Full Review & Recovery Options. Alfa Aesar Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityAlfa Aesar has been…

Alfa Mercati Wallet Drainage Report — Transaction Graph & Recovery Channels

Alfa Mercati Wallet Drainage Report — Transaction Graph & Recovery Channels (alfa-mercati) Scam — Full Review & Recovery Options. Alfa Mercati Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityAlfa Mercati has been…

Alfalesure Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Alfatraders Chain Analysis

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

ALFATRUST Chain Analysis

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

AlfaXM Wallet Drainage Report — Transaction Graph & Recovery Channels

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

ALFINEX

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

ALFREDFXDIGITALTRADE Chain Analysis

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

ALG Capital Ltd Chain Analysis

ALG Capital Ltd Chain Analysis (alg-capital-ltd) Scam — Full Review & Recovery Options. ALG Capital Ltd Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityALG Capital Ltd…

Algebris Investment Wallet Drainage Report — Transaction Graph & Recovery Channels

Algebris Investment Wallet Drainage Report — Transaction Graph & Recovery Channels (algebris-investment) Scam — Full Review & Recovery Options. Algebris Investment Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityAlgebris Investment has been…

Algexia Chain Analysis

Algexia Chain Analysis (algexia) Scam — Full Review & Recovery Options. Algexia Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityAlgexia 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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