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
Alch Invest
Alch Invest (alch-invest) Scam — Full Review & Recovery Options. Forensic Review of Alch Invest: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityAlch Invest has been…
Read MoreAlchemists Vault Bank
Alchemists Vault Bank (alchemists-vault-bank) Scam — Full Review & Recovery Options. Forensic Review of Alchemists Vault Bank: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityAlchemists Vault Bank…
Read MoreAlchemy Investments
Alchemy Investments (alchemy-investments) Scam — Full Review & Recovery Options. Forensic Review of Alchemy Investments: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityAlchemy Investments has been…
Read MoreAlcon Pro LLC
Alcon Pro LLC (alcon-pro-llc) Scam — Full Review & Recovery Options. Forensic Review of Alcon Pro LLC: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityAlcon Pro LLC…
Read MoreAlderbrook Capital Management
Alderbrook Capital Management (alderbrook-capital-management) Scam — Full Review & Recovery Options. Forensic Review of Alderbrook Capital Management: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityAlderbrook Capital Management…
Read MoreAldermanbury Investments
Aldermanbury Investments (aldermanbury-investments-clone-of-fca-registered-firm) Scam — Full Review & Recovery Options. Forensic Review of Aldermanbury Investments (clone of FCA Registered firm): Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and…
Read MoreAldgate-Advisors
Aldgate-Advisors (aldgate-advisors-clone-of-fca-authorised-firm) Scam — Full Review & Recovery Options. Forensic Review of Aldgate-Advisors (clone of FCA authorised firm): Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported…
Read MoreAlenia Investment AG
Alenia Investment AG (alenia-investment-ag) Scam — Full Review & Recovery Options. Forensic Review of Alenia Investment AG: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityAlenia Investment AG…
Read MoreAlexander Capital Management
Alexander Capital Management (alexander-capital-management) Scam — Full Review & Recovery Options. Forensic Review of Alexander Capital Management: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityAlexander Capital Management…
Read MoreAlexandria Bancorp Limited
Alexandria Bancorp Limited (alexandria-bancorp-limited-the-impersonating-entity) Scam — Full Review & Recovery Options. Forensic Review of Alexandria Bancorp Limited (the impersonating entity): Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported…
Read MoreAlexi Sutin
Alexi Sutin (alexi-sutin) Scam — Full Review & Recovery Options. Forensic Review of Alexi Sutin: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityAlexi Sutin has been…
Read MoreALFA VALOR INVESTMENT LTD
ALFA VALOR INVESTMENT LTD (alfa-valor-investment-ltd) Scam — Full Review & Recovery Options. Forensic Review of ALFA VALOR INVESTMENT LTD: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityALFA VALOR…
Read MoreAlfACapital24
AlfACapital24 (alfacapital24.com) Scam — Full Review & Recovery Options. Forensic Review of AlfACapital24: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: AlfACapital24 ·…
Read MoreAlfacapitalCFD
AlfacapitalCFD (alfacapitalcfd) Scam — Full Review & Recovery Options. Forensic Review of AlfacapitalCFD: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityAlfacapitalCFD has been flagged as…
Read MoreAlfacapitalmarketsltd
Alfacapitalmarketsltd (alfacapitalmarketsltd) Scam — Full Review & Recovery Options. Forensic Review of Alfacapitalmarketsltd: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityAlfacapitalmarketsltd has been flagged as…
Read MoreAlfaltdcapital
Alfaltdcapital (alfaltdcapital) Scam — Full Review & Recovery Options. Forensic Review of Alfaltdcapital: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityAlfaltdcapital has been flagged as…
Read MoreAlfamarkets
Alfamarkets (alfamarkets) Scam — Full Review & Recovery Options. Forensic Review of Alfamarkets: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityAlfamarkets has been flagged as…
Read MoreAlfaPrime-Markets c/o Mia Group LLC
AlfaPrime-Markets c/o Mia Group LLC (alfaprime-markets-c-o-mia-group-llc) Scam — Full Review & Recovery Options. Forensic Review of AlfaPrime-Markets c/o Mia Group LLC: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityAlfaPrime-Markets…
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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