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
ActiveFX Markets
ActiveFX Markets (activefxmarkets.com) Scam — Full Review & Recovery Options. Forensic Review of ActiveFX Markets: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: ActiveFX…
Read MoreACTIVEPROTRADES
ACTIVEPROTRADES (activeprotrades) Scam — Full Review & Recovery Options. Forensic Review of ACTIVEPROTRADES: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityACTIVEPROTRADES has been flagged as…
Read MoreActivetrademanagement
Activetrademanagement (activetrademanagement) Scam — Full Review & Recovery Options. Forensic Review of Activetrademanagement: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityActivetrademanagement has been flagged as…
Read MoreActivities of I-GLOBAL MANAGEMENT and VAQUITA FUND
Activities of I-GLOBAL MANAGEMENT and VAQUITA FUND (activities-of-i-global-management-and-vaquita-fund) Scam — Full Review & Recovery Options. Forensic Review of Activities of I-GLOBAL MANAGEMENT and VAQUITA FUND: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and…
Read MoreActivopts
Activopts (activopts) Scam — Full Review & Recovery Options. Forensic Review of Activopts: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityActivopts has been flagged as…
Read MoreAcuratrade
Acuratrade (acuratrade) Scam — Full Review & Recovery Options. Forensic Review of Acuratrade: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityAcuratrade has been flagged as…
Read MoreAcva Investing
Acva Investing (acva-investing) Scam — Full Review & Recovery Options. Forensic Review of Acva Investing: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityAcva Investing has been…
Read MoreACY Securities
ACY Securities (acy-securities) Scam — Full Review & Recovery Options. Forensic Review of ACY Securities: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityACY Securities has been…
Read MoreAD Broker Ltd
AD Broker Ltd (broker.gmbh) Scam — Full Review & Recovery Options. Forensic Review of AD Broker Ltd: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject:…
Read MoreAD CRYPTO LIMITED
AD CRYPTO LIMITED (ad-crypto-limited) Scam — Full Review & Recovery Options. Forensic Review of AD CRYPTO LIMITED: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityAD CRYPTO LIMITED…
Read MoreAdam & Company
Adam & Company (b-adamcompanycloneoffcaauthorisedfirm) Scam — Full Review & Recovery Options.
Read MoreAdamantfx
Adamantfx (adamantfx) Scam — Full Review & Recovery Options. Forensic Review of Adamantfx: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityAdamantfx has been flagged as…
Read MoreAdamCapitals
AdamCapitals (adamcapitals.com) Scam — Full Review & Recovery Options. Forensic Review of AdamCapitals: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: AdamCapitals ·…
Read MoreAdbitc
Adbitc (adbitc) Scam — Full Review & Recovery Options. Forensic Review of Adbitc: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityAdbitc has been flagged as…
Read MoreAdept Investment Management plc
Adept Investment Management plc (adept-investment-management-plc-clone) Scam — Full Review & Recovery Options. Forensic Review of Adept Investment Management plc (CLONE): Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityAdept…
Read MoreAdler & Bernstein
Adler & Bernstein (adler-bernstein) Scam — Full Review & Recovery Options. Forensic Review of Adler & Bernstein: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityAdler & Bernstein…
Read MoreAdler Acquisitions and Financial Services Inspectorate
Adler Acquisitions and Financial Services Inspectorate (adler-acquisitions-and-financial-services-inspectorate-finansiell) Scam — Full Review & Recovery Options. Forensic Review of Adler Acquisitions and Financial Services Inspectorate (Finansiell: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and…
Read MoreAdlerstein365
Adlerstein365 (adlerstein365) Scam — Full Review & Recovery Options. Forensic Review of Adlerstein365: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityAdlerstein365 has been flagged as…
Read MoreHow 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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