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

AllianceCryptoFXTrade 4xcmetaTrader4Alliance Crypto FX Trade Chain Analysis

AllianceCryptoFXTrade 4xcmetaTrader4Alliance Crypto FX Trade Chain Analysis (alliancecryptofxtrade-4xcmetatrader4alliance-crypto-fx-trade) Scam — Full Review & Recovery Options. AllianceCryptoFXTrade 4xcmetaTrader4Alliance Crypto FX Trade Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityAllianceCryptoFXTrade…

ALLIANCEINVESTMENTS Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Allianceinvgroup Chain Analysis

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

Alliancewealthfx Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Alliant Holdings I Inc. Wallet Drainage Report — Transaction Graph & Recovery Channels

Alliant Holdings I Inc. Wallet Drainage Report — Transaction Graph & Recovery Channels (alliant-holdings-i-inc) Scam — Full Review & Recovery Options. Alliant Holdings I Inc. Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityAlliant Holdings…

Allianz Investissements Chain Analysis

Allianz Investissements Chain Analysis (allianz-investissements) Scam — Full Review & Recovery Options. Allianz Investissements Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityAllianz Investissements has been…

Allianz Investor Relations

Allianz Investor Relations (allianz-investor-relations-clone-of-eea-authorised-firms) Scam — Full Review & Recovery Options. Allianz Investor Relations (clone of EEA authorised firms) Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning…

Allianz Private Investors

Allianz Private Investors (allianz-private-investors-clone-of-eea-authorised-firm) Scam — Full Review & Recovery Options. Allianz Private Investors (Clone of EEA authorised firm) Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning…

allianz-gc Chain Analysis

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

Allianz” or Wallet Drainage Report — Transaction Graph & Recovery Channels

Allianz” or Wallet Drainage Report — Transaction Graph & Recovery Channels (allianz-or) Scam — Full Review & Recovery Options. Allianz” or Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityAllianz” or has been…

Allianze Global Insurance Inc. Chain Analysis

Allianze Global Insurance Inc. Chain Analysis (allianze-global-insurance-inc) Scam — Full Review & Recovery Options. Allianze Global Insurance Inc. Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityAllianze Global…

Allied Holdings Limited Investments

Allied Holdings Limited Investments (allied-holdings-limited-investments-imposter) Scam — Full Review & Recovery Options. Allied Holdings Limited Investments (imposter) Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityAllied…

ALLMarket Trades Chain Analysis

ALLMarket Trades Chain Analysis (allmarket-trades) Scam — Full Review & Recovery Options. ALLMarket Trades Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityALLMarket Trades has been…

Allmaxcryptofxt Chain Analysis

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

Allow Loans Chain Analysis

Allow Loans Chain Analysis (allow-loans) Scam — Full Review & Recovery Options. Allow Loans Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityAllow Loans has been…

allpart ag Chain Analysis

allpart ag Chain Analysis (allpart-ag) Scam — Full Review & Recovery Options. allpart ag Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported Activityallpart ag has been…

Allpips Chain Analysis

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

AllRealGoup Wallet Drainage Report — Transaction Graph & Recovery Channels

AllRealGoup Wallet Drainage Report — Transaction Graph & Recovery Channels (allrealgoup) Scam — Full Review & Recovery Options. AllRealGoup Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityAllRealGoup 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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