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
Affix Global Holdings Ltd – Imposter Website
Affix Global Holdings Ltd – Imposter Website (affix-global-holdings-ltd-imposter-website) Scam — Full Review & Recovery Options. Forensic Review of Affix Global Holdings Ltd – Imposter Website: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and…
Read MoreAFFLUENCE FX LTD
AFFLUENCE FX LTD (affluence-fx-ltd) Scam — Full Review & Recovery Options. Forensic Review of AFFLUENCE FX LTD: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityAFFLUENCE FX LTD…
Read MoreAffluent Aquaculture Holdings
Affluent Aquaculture Holdings (affluent-aquaculture-holdings-s-pte-ltd) Scam — Full Review & Recovery Options. Forensic Review of Affluent Aquaculture Holdings (S) Pte. Ltd.: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported…
Read MoreAFLEXTRADERS
AFLEXTRADERS (aflextraders) Scam — Full Review & Recovery Options. Forensic Review of AFLEXTRADERS: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityAFLEXTRADERS has been flagged as…
Read MoreAFOManagement
AFOManagement (afomanagement) Scam — Full Review & Recovery Options. Forensic Review of AFOManagement: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityAFOManagement has been flagged as…
Read MoreAforti Finance S.A.
Aforti Finance S.A. (aforti-finance-s-a) Scam — Full Review & Recovery Options. Forensic Review of Aforti Finance S.A.: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityAforti Finance S.A….
Read MoreAFP
AFP (afp) Scam — Full Review & Recovery Options. Forensic Review of AFP: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityAFP has been flagged as…
Read Moreafram.trading
afram.trading (afram-trading) Scam — Full Review & Recovery Options. Forensic Review of afram.trading: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported Activityafram.trading has been flagged as…
Read MoreAfricapay Financement
Africapay Financement (africapay-financement) Scam — Full Review & Recovery Options. Forensic Review of Africapay Financement: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityAfricapay Financement has been…
Read MoreAfrika Emissions 7 UG
Afrika Emissions 7 UG (afrika-emissions-7-ug) Scam — Full Review & Recovery Options. Forensic Review of Afrika Emissions 7 UG: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityAfrika Emissions…
Read MoreAFSBank
AFSBank (afsbank-clone-of-afs-group-b-v) Scam — Full Review & Recovery Options. Forensic Review of AFSBank (clone of AFS Group B.V.): Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported…
Read MoreAfxgroups
Afxgroups (afxgroups) Scam — Full Review & Recovery Options. Forensic Review of Afxgroups: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityAfxgroups has been flagged as…
Read MoreAG Broker
AG Broker (ag-broker-clone-of-eea-authorised-firm) Scam — Full Review & Recovery Options. Forensic Review of AG Broker (Clone of EEA Authorised firm): Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and…
Read MoreAG Private Wealth
AG Private Wealth (ag-private-wealth) Scam — Full Review & Recovery Options. Forensic Review of AG Private Wealth: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityAG Private Wealth…
Read MoreAG3 Partners GmbH
AG3 Partners GmbH (ag3-partners-gmbh) Scam — Full Review & Recovery Options. Forensic Review of AG3 Partners GmbH: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityAG3 Partners GmbH…
Read MoreAgence OVC
Agence OVC (agence-ovc) Scam — Full Review & Recovery Options. Forensic Review of Agence OVC: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityAgence OVC has been…
Read MoreAgenda Finance
Agenda Finance (agenda-finance) Scam — Full Review & Recovery Options. Forensic Review of Agenda Finance: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityAgenda Finance has been…
Read MoreAgentic AI
Agentic AI (agentic-ai) Scam — Full Review & Recovery Options. Forensic Review of Agentic AI: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityAgentic AI has been…
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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