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

Algo FX Trade Chain Analysis

Algo FX Trade Chain Analysis (algo-fx-trade) Scam — Full Review & Recovery Options. Algo FX Trade Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityAlgo FX Trade…

Algo Management Chain Analysis

Algo Management Chain Analysis (algo-management.co) Scam — Full Review & Recovery Options. Algo Management Chain Analysis: Wallet Trace, Exploit Pattern & Recovery Path // Forensic Brief — CryptoAndCode Subject: Algo…

Algo Quant Hft Wallet Drainage Report — Transaction Graph & Recovery Channels

Algo Quant Hft Wallet Drainage Report — Transaction Graph & Recovery Channels (algo-quant-hft) Scam — Full Review & Recovery Options. Algo Quant Hft Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityAlgo Quant Hft…

Algo Revolution Chain Analysis

Algo Revolution Chain Analysis (algo-revolution) Scam — Full Review & Recovery Options. Algo Revolution Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityAlgo Revolution has been…

Algo Trader Forex Chain Analysis

Algo Trader Forex Chain Analysis (algo-trader-forex) Scam — Full Review & Recovery Options. Algo Trader Forex Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityAlgo Trader Forex…

Algo Trading API Chain Analysis

Algo Trading API Chain Analysis (algo-trading-api) Scam — Full Review & Recovery Options. Algo Trading API Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityAlgo Trading API…

ALGO WAVE FX LTD Chain Analysis

ALGO WAVE FX LTD Chain Analysis (algo-wave-fx-ltd) Scam — Full Review & Recovery Options. ALGO WAVE FX LTD Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityALGO WAVE…

Algo28 Chain Analysis

Algo28 Chain Analysis (algo28) Scam — Full Review & Recovery Options. Algo28 Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityAlgo28 has been flagged as…

Algoadvise Wallet Drainage Report — Transaction Graph & Recovery Channels

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

ALGOBI DXA SEYCHELLES LIMITED Chain Analysis

ALGOBI DXA SEYCHELLES LIMITED Chain Analysis (algobi-dxa-seychelles-limited) Scam — Full Review & Recovery Options. ALGOBI DXA SEYCHELLES LIMITED Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityALGOBI DXA…

ALGOBI Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Algobit Ltd trading as AstroFX Chain Analysis

Algobit Ltd trading as AstroFX Chain Analysis (algobit-ltd-trading-as-astrofx) Scam — Full Review & Recovery Options. Algobit Ltd trading as AstroFX Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityAlgobit…

Algobit, Ltd. Octave Trade, Capital Forex Trade Chain Analysis

Algobit, Ltd. Octave Trade, Capital Forex Trade Chain Analysis (algobit-ltd-octave-trade-capital-forex-trade) Scam — Full Review & Recovery Options. Algobit, Ltd. Octave Trade, Capital Forex Trade Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and…

AlgoBitTrade Chain Analysis

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

AlgoBuddy Wallet Drainage Report — Transaction Graph & Recovery Channels

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

AlgofGain Wallet Drainage Report — Transaction Graph & Recovery Channels

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

AlgoMerchant Pte Ltd Wallet Drainage Report — Transaction Graph & Recovery Channels

AlgoMerchant Pte Ltd Wallet Drainage Report — Transaction Graph & Recovery Channels (algomerchant.com) Scam — Full Review & Recovery Options. AlgoMerchant Pte Ltd Wallet Drainage Report — Transaction Graph & Recovery Channels // Forensic Brief — CryptoAndCode Subject:…

Algoproai Chain Analysis

Algoproai Chain Analysis (algoproai) Scam — Full Review & Recovery Options. Algoproai Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityAlgoproai 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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