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
ALFUND MINING
ALFUND MINING (alfund-mining) Scam — Full Review & Recovery Options. Forensic Review of ALFUND MINING: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityALFUND MINING has been…
Read MoreAlgo Bank
Algo Bank (algo-bank) Scam — Full Review & Recovery Options. Forensic Review of Algo Bank: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityAlgo Bank has been…
Read MoreAlgo Education
Algo Education (algo-education) Scam — Full Review & Recovery Options. Forensic Review of Algo Education: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityAlgo Education has been…
Read MoreAlgo Global
Algo Global (algoglobal.net) Scam — Full Review & Recovery Options. Forensic Review of Algo Global: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: Algo…
Read MoreAlgo Pro Version
Algo Pro Version (algo-pro-version) Scam — Full Review & Recovery Options. Forensic Review of Algo Pro Version: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityAlgo Pro Version…
Read MoreAlgo Robot
Algo Robot (algo-robot.co) Scam — Full Review & Recovery Options. Forensic Review of Algo Robot: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: Algo…
Read MoreAlgo Trade247
Algo Trade247 (algo-trade247) Scam — Full Review & Recovery Options. Forensic Review of Algo Trade247: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityAlgo Trade247 has been…
Read MoreAlgoBitMarket
AlgoBitMarket (algobitmarket) Scam — Full Review & Recovery Options. Forensic Review of AlgoBitMarket: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityAlgoBitMarket has been flagged as…
Read MoreAlgoFusion AI 5.0 AF 5.0
AlgoFusion AI 5.0 AF 5.0 (algofusion-ai-5-0-af-5-0) Scam — Full Review & Recovery Options. Forensic Review of AlgoFusion AI 5.0 AF 5.0: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityAlgoFusion…
Read MoreAlgoproai
Algoproai (algoproai-clone-of-fca-authorised-firm) Scam — Full Review & Recovery Options. Forensic Review of Algoproai (Clone of FCA authorised firm): Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported…
Read MoreAlgorithm Dex
Algorithm Dex (algorithmdex.com) Scam — Full Review & Recovery Options. Forensic Review of Algorithm Dex: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: Algorithm…
Read MoreALGORITHM INVEST CORPORATION
ALGORITHM INVEST CORPORATION (b-algorithminvestcorporation) Scam — Full Review & Recovery Options.
Read MoreAlgorithmsgroup
Algorithmsgroup (algorithmsgroup) Scam — Full Review & Recovery Options. Forensic Review of Algorithmsgroup: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityAlgorithmsgroup has been flagged as…
Read MoreALGORIXTRADER
ALGORIXTRADER (algorixtrader) Scam — Full Review & Recovery Options. Forensic Review of ALGORIXTRADER: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityALGORIXTRADER has been flagged as…
Read MoreALGOTRONAI
ALGOTRONAI (algotronai) Scam — Full Review & Recovery Options. Forensic Review of ALGOTRONAI: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityALGOTRONAI has been flagged as…
Read MoreAlice Markets
Alice Markets (alicemarkets.com) Scam — Full Review & Recovery Options. Forensic Review of Alice Markets: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: Alice…
Read MoreAlinafi
Alinafi (alinafi) Scam — Full Review & Recovery Options. Forensic Review of Alinafi: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityAlinafi has been flagged as…
Read MoreAliquantum Capital Pte Ltd
Aliquantum Capital Pte Ltd (aliquantum-capital-pte-ltd) Scam — Full Review & Recovery Options. Forensic Review of Aliquantum Capital Pte Ltd: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityAliquantum Capital…
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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