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

Algor Invest S.A. Wallet Drainage Report — Transaction Graph & Recovery Channels

Algor Invest S.A. Wallet Drainage Report — Transaction Graph & Recovery Channels (b-algorinvestsa) Scam — Full Review & Recovery Options.

Algorand Capital Wallet Drainage Report — Transaction Graph & Recovery Channels

Algorand Capital Wallet Drainage Report — Transaction Graph & Recovery Channels (algorand-capital) Scam — Full Review & Recovery Options. Algorand Capital Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityAlgorand Capital has been…

Algorates Chain Analysis

Algorates Chain Analysis (b-algorates) Scam — Full Review & Recovery Options.

Algorfinance Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Algotrust Chain Analysis

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

Algovibe Chain Analysis

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

AlgoWithJay Chain Analysis

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

Alibarbit Chain Analysis

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

Alida Investment Limited Wallet Drainage Report — Transaction Graph & Recovery Channels

Alida Investment Limited Wallet Drainage Report — Transaction Graph & Recovery Channels (alida-investment-limited) Scam — Full Review & Recovery Options. Alida Investment Limited Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityAlida Investment Limited…

ALIDIGITALMARKETEARNING Chain Analysis

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

AliExchange Chain Analysis

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

Aliextrade Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Aligninvest limited Chain Analysis

Aligninvest limited Chain Analysis (aligninvest-limited) Scam — Full Review & Recovery Options. Aligninvest limited Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityAligninvest limited has been…

Alinvest Group Chain Analysis

Alinvest Group Chain Analysis (alinvest.site) Scam — Full Review & Recovery Options. Alinvest Group Chain Analysis: Wallet Trace, Exploit Pattern & Recovery Path // Forensic Brief — CryptoAndCode Subject: Alinvest…

Alioth Club Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Alioth Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Alis Capital Inc. Chain Analysis

Alis Capital Inc. Chain Analysis (alis-capital-inc) Scam — Full Review & Recovery Options. Alis Capital Inc. Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityAlis Capital Inc….

Alisa FX Wallet Drainage Report — Transaction Graph & Recovery Channels

Alisa FX Wallet Drainage Report — Transaction Graph & Recovery Channels (alisa-fx) Scam — Full Review & Recovery Options. Alisa FX Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityAlisa FX has been…

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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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