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

ALPHA WEALTH Chain Analysis

ALPHA WEALTH Chain Analysis (alpha-wealth.org) Scam — Full Review & Recovery Options. ALPHA WEALTH Chain Analysis: Wallet Trace, Exploit Pattern & Recovery Path // Forensic Brief — CryptoAndCode Subject: ALPHA…

Alpha-Tech Group Wallet Drainage Report — Transaction Graph & Recovery Channels

Alpha-Tech Group Wallet Drainage Report — Transaction Graph & Recovery Channels (alpha-tech-group) Scam — Full Review & Recovery Options. Alpha-Tech Group Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityAlpha-Tech Group has been…

Alphabanc Wallet Drainage Report — Transaction Graph & Recovery Channels

Alphabanc Wallet Drainage Report — Transaction Graph & Recovery Channels (alphabanc) Scam — Full Review & Recovery Options. Alphabanc Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityAlphabanc has been flagged as…

Alphabitchain Chain Analysis

Alphabitchain Chain Analysis (alphabitchain) Scam — Full Review & Recovery Options. Alphabitchain Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityAlphabitchain has been flagged as…

Alphabrex OÜ Chain Analysis

Alphabrex OÜ Chain Analysis (alphabrex-ou) Scam — Full Review & Recovery Options. Alphabrex OÜ Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityAlphabrex OÜ has been…

Alphacapitalanalysispro Market Wallet Drainage Report — Transaction Graph & Recovery Channels

Alphacapitalanalysispro Market Wallet Drainage Report — Transaction Graph & Recovery Channels (alphacapitalanalysispro-market) Scam — Full Review & Recovery Options. Alphacapitalanalysispro Market Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityAlphacapitalanalysispro Market has been…

Alphacapitalnetwork Wallet Drainage Report — Transaction Graph & Recovery Channels

Alphacapitalnetwork Wallet Drainage Report — Transaction Graph & Recovery Channels (alphacapitalnetwork) Scam — Full Review & Recovery Options. Alphacapitalnetwork Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityAlphacapitalnetwork has been flagged as…

Alphacopy Trade Chain Analysis

Alphacopy Trade Chain Analysis (alphacopy-trade) Scam — Full Review & Recovery Options. Alphacopy Trade Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityAlphacopy Trade has been…

Alphacopytrades Wallet Drainage Report — Transaction Graph & Recovery Channels

Alphacopytrades Wallet Drainage Report — Transaction Graph & Recovery Channels (alphacopytrades) Scam — Full Review & Recovery Options. Alphacopytrades Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityAlphacopytrades has been flagged as…

Alphaedgeltd Chain Analysis

Alphaedgeltd Chain Analysis (alphaedgeltd) Scam — Full Review & Recovery Options. Alphaedgeltd Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityAlphaedgeltd has been flagged as…

AlphaEX Chain Analysis

AlphaEX Chain Analysis (alphaex) Scam — Full Review & Recovery Options. AlphaEX Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityAlphaEX has been flagged as…

ALPHAFIITRD Wallet Drainage Report — Transaction Graph & Recovery Channels

ALPHAFIITRD Wallet Drainage Report — Transaction Graph & Recovery Channels (alphafiitrd) Scam — Full Review & Recovery Options. ALPHAFIITRD Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityALPHAFIITRD has been flagged as…

Alphaflicx Chain Analysis

Alphaflicx Chain Analysis (alphaflicx) Scam — Full Review & Recovery Options. Alphaflicx Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityAlphaflicx has been flagged as…

ALPHAIBERIA Chain Analysis

ALPHAIBERIA Chain Analysis (alphaiberia) Scam — Full Review & Recovery Options. ALPHAIBERIA Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityALPHAIBERIA has been flagged as…

AlphaInvestals.Com Investments Chain Analysis

AlphaInvestals.Com Investments Chain Analysis (alphainvestals-com-investments) Scam — Full Review & Recovery Options. AlphaInvestals.Com Investments Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityAlphaInvestals.Com Investments has been…

alphainvestments.uk

alphainvestments.uk (alphainvestments-uk-clone-of-fca-authorised-firm) Scam — Full Review & Recovery Options. alphainvestments.uk (Clone of FCA Authorised Firm) Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported…

Alphainvgroup Chain Analysis

Alphainvgroup Chain Analysis (alphainvgroup) Scam — Full Review & Recovery Options. Alphainvgroup Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityAlphainvgroup has been flagged as…

Alphamining Wallet Drainage Report — Transaction Graph & Recovery Channels

Alphamining Wallet Drainage Report — Transaction Graph & Recovery Channels (alphamining) Scam — Full Review & Recovery Options. Alphamining Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityAlphamining has been flagged as…

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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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