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
AEEST
AEEST (aeest) Scam — Full Review & Recovery Options. Forensic Review of AEEST: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityAEEST has been flagged as…
Read MoreAeexc
Aeexc (aeexc) Scam — Full Review & Recovery Options. Forensic Review of Aeexc: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityAeexc has been flagged as…
Read MoreAeg Solutions
Aeg Solutions (aeg-solutions) Scam — Full Review & Recovery Options. Forensic Review of Aeg Solutions: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityAeg Solutions has been…
Read MoreAegis Corporate Financial Services Limited
Aegis Corporate Financial Services Limited (aegis-corporate-financial-services-limited) Scam — Full Review & Recovery Options. Forensic Review of Aegis Corporate Financial Services Limited: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityAegis…
Read MoreAeligis Conseil
Aeligis Conseil (aeligis-conseil) Scam — Full Review & Recovery Options. Forensic Review of Aeligis Conseil: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityAeligis Conseil has been…
Read MoreAEP Investment Management Pte Ltd
AEP Investment Management Pte Ltd (aep-investment-management-pte-ltd) Scam — Full Review & Recovery Options. Forensic Review of AEP Investment Management Pte Ltd: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityAEP…
Read MoreAER EXCEL
AER EXCEL (aer-excel) Scam — Full Review & Recovery Options. Forensic Review of AER EXCEL: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityAER EXCEL has been…
Read MoreAEROSCRPTO
AEROSCRPTO (aeroscrpto) Scam — Full Review & Recovery Options. Forensic Review of AEROSCRPTO: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityAEROSCRPTO has been flagged as…
Read MoreAeroswift
Aeroswift (aeroswift) Scam — Full Review & Recovery Options. Forensic Review of Aeroswift: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityAeroswift has been flagged as…
Read MoreAES Signatum Berhad/ AES Token/ AES Exchange
AES Signatum Berhad/ AES Token/ AES Exchange (aes-signatum-berhad-aes-token-aes-exchange) Scam — Full Review & Recovery Options. Forensic Review of AES Signatum Berhad/ AES Token/ AES Exchange: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and…
Read MoreAES
AES (aestotal.com) Scam — Full Review & Recovery Options. Forensic Review of AES: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: AES ·…
Read MoreAether Bridge Financial
Aether Bridge Financial (aether-bridge-financial) Scam — Full Review & Recovery Options. Forensic Review of Aether Bridge Financial: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityAether Bridge Financial…
Read MoreAetheris Wealth App
Aetheris Wealth App (aetheris-wealth-app) Scam — Full Review & Recovery Options. Forensic Review of Aetheris Wealth App: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityAetheris Wealth App…
Read MoreAEX
AEX (aex) Scam — Full Review & Recovery Options. Forensic Review of AEX: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityAEX has been flagged as…
Read MoreAFC Live LTD
AFC Live LTD (afc-live.com) Scam — Full Review & Recovery Options. Forensic Review of AFC Live LTD: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject:…
Read MoreAffiliatemarket
Affiliatemarket (affiliatemarket) Scam — Full Review & Recovery Options. Forensic Review of Affiliatemarket: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityAffiliatemarket has been flagged as…
Read MoreAffiliatetradecoin24
Affiliatetradecoin24 (affiliatetradecoin24) Scam — Full Review & Recovery Options. Forensic Review of Affiliatetradecoin24: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityAffiliatetradecoin24 has been flagged as…
Read MoreAFFINITYTRAIDOPTION
AFFINITYTRAIDOPTION (affinitytraidoption) Scam — Full Review & Recovery Options. Forensic Review of AFFINITYTRAIDOPTION: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityAFFINITYTRAIDOPTION 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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