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

Allgram Holdings LLC Wallet Drainage Report — Transaction Graph & Recovery Channels

Allgram Holdings LLC Wallet Drainage Report — Transaction Graph & Recovery Channels (allgram-holdings-llc) Scam — Full Review & Recovery Options. Allgram Holdings LLC Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityAllgram Holdings LLC…

Allgreen Capital Ltd Wallet Drainage Report — Transaction Graph & Recovery Channels

Allgreen Capital Ltd Wallet Drainage Report — Transaction Graph & Recovery Channels (allgreen-capital-ltd) Scam — Full Review & Recovery Options. Allgreen Capital Ltd Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityAllgreen Capital Ltd…

Alliance Bernstein

Alliance Bernstein (alliance-bernstein-clone-of-fca-authorised-firm) Scam — Full Review & Recovery Options. Alliance Bernstein (clone of FCA authorised firm) Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and…

Alliance Capital Holdings Pte Ltd Wallet Drainage Report — Transaction Graph & Recovery Channels

Alliance Capital Holdings Pte Ltd Wallet Drainage Report — Transaction Graph & Recovery Channels (alliance-capital-holdings-pte-ltd) Scam — Full Review & Recovery Options. Alliance Capital Holdings Pte Ltd Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityAlliance…

Alliance Finance Plc Chain Analysis

Alliance Finance Plc Chain Analysis (alliance-finance-plc) Scam — Full Review & Recovery Options. Alliance Finance Plc Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityAlliance Finance Plc…

Alliance Finance Union Investor Services LLC Wallet Drainage Report — Transaction Graph & Recovery Channels

Alliance Finance Union Investor Services LLC Wallet Drainage Report — Transaction Graph & Recovery Channels (alliance-finance-union-investor-services-llc) Scam — Full Review & Recovery Options. Alliance Finance Union Investor Services LLC Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported…

Alliance Finance Wallet Drainage Report — Transaction Graph & Recovery Channels

Alliance Finance Wallet Drainage Report — Transaction Graph & Recovery Channels (alliance-finance) Scam — Full Review & Recovery Options. Alliance Finance Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityAlliance Finance has been…

Alliance Financial Advisory Chain Analysis

Alliance Financial Advisory Chain Analysis (b-alliancefinancialadvisory) Scam — Full Review & Recovery Options.

Alliance FX Capital Ltd Chain Analysis

Alliance FX Capital Ltd Chain Analysis (alliance-fx-capital-ltd) Scam — Full Review & Recovery Options. Alliance FX Capital Ltd Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityAlliance FX…

Alliance Group Wallet Drainage Report — Transaction Graph & Recovery Channels

Alliance Group Wallet Drainage Report — Transaction Graph & Recovery Channels (alliance-group) Scam — Full Review & Recovery Options. Alliance Group Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityAlliance Group has been…

Alliance Group, Inc. Alliance Insurance Agency Wallet Drainage Report — Transaction Graph & Recovery Channels

Alliance Group, Inc. Alliance Insurance Agency Wallet Drainage Report — Transaction Graph & Recovery Channels (alliance-group-inc-alliance-insurance-agency) Scam — Full Review & Recovery Options. Alliance Group, Inc. Alliance Insurance Agency Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported…

Alliance Nova Trust Chain Analysis

Alliance Nova Trust Chain Analysis (alliance-nova-trust) Scam — Full Review & Recovery Options. Alliance Nova Trust Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityAlliance Nova Trust…

Alliance SCPI & Park Chain Analysis

Alliance SCPI & Park Chain Analysis (alliance-scpi-park) Scam — Full Review & Recovery Options. Alliance SCPI & Park Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityAlliance SCPI…

Alliance Swipe Wallet Drainage Report — Transaction Graph & Recovery Channels

Alliance Swipe Wallet Drainage Report — Transaction Graph & Recovery Channels (alliance-swipe) Scam — Full Review & Recovery Options. Alliance Swipe Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityAlliance Swipe has been…

Alliance Transfer Inc. Chain Analysis

Alliance Transfer Inc. Chain Analysis (alliance-transfer-inc) Scam — Full Review & Recovery Options. Alliance Transfer Inc. Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityAlliance Transfer Inc….

Alliance Value Partners Wallet Drainage Report — Transaction Graph & Recovery Channels

Alliance Value Partners Wallet Drainage Report — Transaction Graph & Recovery Channels (alliance-value-partners) Scam — Full Review & Recovery Options. Alliance Value Partners Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityAlliance Value Partners…

Alliance-Profit Wallet Drainage Report — Transaction Graph & Recovery Channels

Alliance-Profit Wallet Drainage Report — Transaction Graph & Recovery Channels (alliance-profit) Scam — Full Review & Recovery Options. Alliance-Profit Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityAlliance-Profit has been flagged as…

AllianceBernstein Limited

AllianceBernstein Limited (alliancebernstein-limited-clone) Scam — Full Review & Recovery Options. AllianceBernstein Limited (CLONE) Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityAllianceBernstein Limited (CLONE)…

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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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