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
All Spring Global Group Limited
All Spring Global Group Limited (all-spring-global-group-limited) Scam — Full Review & Recovery Options. Forensic Review of All Spring Global Group Limited: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityAll…
Read MoreAll-Finanz-Regulierung GmbH
All-Finanz-Regulierung GmbH (all-finanz-regulierung-gmbh) Scam — Full Review & Recovery Options. Forensic Review of All-Finanz-Regulierung GmbH: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityAll-Finanz-Regulierung GmbH has been…
Read MoreAllcryptoTrades
AllcryptoTrades (allcryptotrades) Scam — Full Review & Recovery Options. Forensic Review of AllcryptoTrades: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityAllcryptoTrades has been flagged as…
Read MoreAllegiant Capital Group
Allegiant Capital Group (allegiant-capital-group) Scam — Full Review & Recovery Options. Forensic Review of Allegiant Capital Group: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityAllegiant Capital Group…
Read MoreAllegiant Metals Group
Allegiant Metals Group (allegiant-metals-group) Scam — Full Review & Recovery Options. Forensic Review of Allegiant Metals Group: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityAllegiant Metals Group…
Read MoreAllegra Markets
Allegra Markets (allegra-markets) Scam — Full Review & Recovery Options. Forensic Review of Allegra Markets: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityAllegra Markets has been…
Read MoreALLEN & ASSOCIATES LLC
ALLEN & ASSOCIATES LLC (allen-associates-llc) Scam — Full Review & Recovery Options. Forensic Review of ALLEN & ASSOCIATES LLC: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityALLEN &…
Read MoreAllfinancialtrading
Allfinancialtrading (allfinancialtrading) Scam — Full Review & Recovery Options. Forensic Review of Allfinancialtrading: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityAllfinancialtrading has been flagged as…
Read MoreAlliance & Dunbar Consultancy Inc.
Alliance & Dunbar Consultancy Inc. (alliance-dunbar-consultancy-inc) Scam — Full Review & Recovery Options. Forensic Review of Alliance & Dunbar Consultancy Inc.: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityAlliance…
Read MoreAlliance Consultants Limited
Alliance Consultants Limited (alliance-consultants-limited) Scam — Full Review & Recovery Options. Forensic Review of Alliance Consultants Limited: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityAlliance Consultants Limited…
Read MoreAlliance Global Group
Alliance Global Group (alliance-global-group) Scam — Full Review & Recovery Options. Forensic Review of Alliance Global Group: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityAlliance Global Group…
Read MoreAlliance Internationale
Alliance Internationale (alliance-internationale) Scam — Full Review & Recovery Options. Forensic Review of Alliance Internationale: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityAlliance Internationale has been…
Read MoreAlliance Optimus
Alliance Optimus (alliance-optimus) Scam — Full Review & Recovery Options. Forensic Review of Alliance Optimus: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityAlliance Optimus has been…
Read MoreAlliance Pro FxTrade
Alliance Pro FxTrade (alliance-pro-fxtrade) Scam — Full Review & Recovery Options. Forensic Review of Alliance Pro FxTrade: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityAlliance Pro FxTrade…
Read MoreAlliance Reserve
Alliance Reserve (alliance-reserve) Scam — Full Review & Recovery Options. Forensic Review of Alliance Reserve: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityAlliance Reserve has been…
Read MoreAlliance Trust Finance Corp
Alliance Trust Finance Corp (alliance-trust-finance-corp) Scam — Full Review & Recovery Options. Forensic Review of Alliance Trust Finance Corp: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityAlliance Trust…
Read MoreAlliance Venture Management
Alliance Venture Management (alliance-venture-management-clone-of-an-eea-authorised-firm) Scam — Full Review & Recovery Options. Forensic Review of Alliance Venture Management (Clone of an EEA authorised firm): Operating Pattern, Wallet Footprint, Next MovesRegulator…
Read MoreALLIANCEFRUGAL
ALLIANCEFRUGAL (alliancefrugal) Scam — Full Review & Recovery Options. Forensic Review of ALLIANCEFRUGAL: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityALLIANCEFRUGAL 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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