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
AI Investment Education Foundation Ltd.
AI Investment Education Foundation Ltd. (ai-investment-education-foundation-ltd) Scam — Full Review & Recovery Options. Forensic Review of AI Investment Education Foundation Ltd.: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityAI…
Read MoreAi Markets
Ai Markets (ai-markets) Scam — Full Review & Recovery Options. Forensic Review of Ai Markets: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityAi Markets has been…
Read MoreAI Premium Trading Platform
AI Premium Trading Platform (ai-premium-trading-platform) Scam — Full Review & Recovery Options. Forensic Review of AI Premium Trading Platform: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityAI Premium…
Read MoreAi Profit
Ai Profit (ai-profit) Scam — Full Review & Recovery Options. Forensic Review of Ai Profit: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityAi Profit has been…
Read MoreAI Solution
AI Solution (ai-solution) Scam — Full Review & Recovery Options. Forensic Review of AI Solution: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityAI Solution has been…
Read MoreAi Trader Bot
Ai Trader Bot (ai-trader-bot) Scam — Full Review & Recovery Options. Forensic Review of Ai Trader Bot: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityAi Trader Bot…
Read MoreAI Trading Hub
AI Trading Hub (ai-trading-hub) Scam — Full Review & Recovery Options. Forensic Review of AI Trading Hub: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityAI Trading Hub…
Read MoreAI Trading Tool “Libra
AI Trading Tool “Libra (ai-trading-tool-libra) Scam — Full Review & Recovery Options. Forensic Review of AI Trading Tool "Libra: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityAI Trading…
Read MoreAi
Ai (ai) Scam — Full Review & Recovery Options. Forensic Review of Ai: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityAi has been flagged as…
Read MoreAIA Capital Markets, LLC
AIA Capital Markets, LLC (aia-capital-markets-llc) Scam — Full Review & Recovery Options. Forensic Review of AIA Capital Markets, LLC: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityAIA Capital…
Read MoreAid Markets
Aid Markets (aidfx.net) Scam — Full Review & Recovery Options. Forensic Review of Aid Markets: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: Aid…
Read MoreAifactor Group
Aifactor Group (aifactor-group) Scam — Full Review & Recovery Options. Forensic Review of Aifactor Group: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityAifactor Group has been…
Read MoreAIGCB Private Wealth LLC
AIGCB Private Wealth LLC (aigcb-private-wealth-llc) Scam — Full Review & Recovery Options. Forensic Review of AIGCB Private Wealth LLC: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityAIGCB Private…
Read Moreaigroup.xin
aigroup.xin (aigroup-xin) Scam — Full Review & Recovery Options. Forensic Review of aigroup.xin: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported Activityaigroup.xin has been flagged as…
Read MoreAiko
Aiko (aiko) Scam — Full Review & Recovery Options. Forensic Review of Aiko: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityAiko has been flagged as…
Read MoreAim Jarosław Mirż
Aim Jarosław Mirż (aim-jaroslaw-mirz) Scam — Full Review & Recovery Options. Forensic Review of Aim Jarosław Mirż: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityAim Jarosław Mirż…
Read MoreAims Markets
Aims Markets (aims-markets-clone-of-fca-registered-firm) Scam — Full Review & Recovery Options. Forensic Review of Aims Markets (Clone of FCA registered firm): Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and…
Read MoreAinainvestment
Ainainvestment (ainainvestment) Scam — Full Review & Recovery Options. Forensic Review of Ainainvestment: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityAinainvestment 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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