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

Abatonfinancelimited

Abatonfinancelimited (abatonfinancelimited) Scam — Full Review & Recovery Options. Forensic Review of Abatonfinancelimited: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityAbatonfinancelimited has been flagged as…

Aberdeen Langley

Aberdeen Langley (aberdeen-langley) Scam — Full Review & Recovery Options. Forensic Review of Aberdeen Langley: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityAberdeen Langley has been…

Abextra

Abextra (abextra) Scam — Full Review & Recovery Options. Forensic Review of Abextra: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityAbextra has been flagged as…

ABN AMRO Bank NV

ABN AMRO Bank NV (abn-amro-bank-nv-clone-of-an-fca-authorised-firm) Scam — Full Review & Recovery Options. Forensic Review of ABN AMRO Bank NV (clone of an FCA authorised firm): Operating Pattern, Wallet Footprint, Next…

Abotsmartcontracts

Abotsmartcontracts (abotsmartcontracts) Scam — Full Review & Recovery Options. Forensic Review of Abotsmartcontracts: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityAbotsmartcontracts has been flagged as…

Above Capital

Above Capital (abovecapitalgroup.com) Scam — Full Review & Recovery Options. Forensic Review of Above Capital: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: Above…

Above Wealth

Above Wealth (above-wealth-clone-of-fca-authorised-firm) Scam — Full Review & Recovery Options. Forensic Review of Above Wealth (clone of FCA authorised firm): Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and…

AbraCapitals

AbraCapitals (abracapitals) Scam — Full Review & Recovery Options. Forensic Review of AbraCapitals: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityAbraCapitals has been flagged as…

Abrdn Phoenix Fund

Abrdn Phoenix Fund (abrdn-phoenix-fund) Scam — Full Review & Recovery Options. Forensic Review of Abrdn Phoenix Fund: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityAbrdn Phoenix Fund…

ABS Crop Marketing

ABS Crop Marketing (abs-crop-marketing) Scam — Full Review & Recovery Options. Forensic Review of ABS Crop Marketing: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityABS Crop Marketing…

ABSL Umbrella Fund

ABSL Umbrella Fund (absl-umbrella-fund-clone-of-authorised-schedule-5-firm) Scam — Full Review & Recovery Options. Forensic Review of ABSL Umbrella Fund (Clone of Authorised Schedule 5 Firm): Operating Pattern, Wallet Footprint, Next MovesRegulator…

Absolutecoinmarkets

Absolutecoinmarkets (absolutecoinmarkets) Scam — Full Review & Recovery Options. Forensic Review of Absolutecoinmarkets: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityAbsolutecoinmarkets has been flagged as…

AbsoluteFXoptions247

AbsoluteFXoptions247 (absolutefxoptions247) Scam — Full Review & Recovery Options. Forensic Review of AbsoluteFXoptions247: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityAbsoluteFXoptions247 has been flagged as…

ABSystem

ABSystem (absystem.pro) Scam — Full Review & Recovery Options. Forensic Review of ABSystem: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: ABSystem ·…

AC Capital Partners

AC Capital Partners (ac-capital-partners-clone-of-eea-authorised-firm) Scam — Full Review & Recovery Options. Forensic Review of AC Capital Partners (Clone of EEA authorised firm): Operating Pattern, Wallet Footprint, Next MovesRegulator Warning…

AC Capital Partners

AC Capital Partners (ac-capital-partners-clone) Scam — Full Review & Recovery Options. Forensic Review of AC Capital Partners (Clone): Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityAC Capital…

AC Group PRO

AC Group PRO (ac-group-pro) Scam — Full Review & Recovery Options. Forensic Review of AC Group PRO: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityAC Group PRO…

Acadian-Asset.management

Acadian-Asset.management (acadian-asset-management-clone-of-fca-authorised-firm) Scam — Full Review & Recovery Options. Forensic Review of Acadian-Asset.management (clone of FCA authorised firm): Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported…

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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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