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
Alphafxc
Alphafxc (alphafxc) Scam — Full Review & Recovery Options. Forensic Review of Alphafxc: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityAlphafxc has been flagged as…
Read MoreAlphaincomes
Alphaincomes (alphaincomes) Scam — Full Review & Recovery Options. Forensic Review of Alphaincomes: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityAlphaincomes has been flagged as…
Read MoreALPHALUXSE
ALPHALUXSE (alphaluxse.com) Scam — Full Review & Recovery Options. Forensic Review of ALPHALUXSE: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: ALPHALUXSE ·…
Read MoreAlphani Ltd
Alphani Ltd (alphani-ltd) Scam — Full Review & Recovery Options. Forensic Review of Alphani Ltd: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityAlphani Ltd has been…
Read MoreAlphaonecm
Alphaonecm (alphaonecm) Scam — Full Review & Recovery Options. Forensic Review of Alphaonecm: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityAlphaonecm has been flagged as…
Read MoreAlphapat S
Alphapat S (alphapat-s) Scam — Full Review & Recovery Options. Forensic Review of Alphapat S: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityAlphapat S has been…
Read MoreAlphaPrime
AlphaPrime (alphaprime) Scam — Full Review & Recovery Options. Forensic Review of AlphaPrime: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityAlphaPrime has been flagged as…
Read MoreALPHAPRIMEFX
ALPHAPRIMEFX (alphaprimefx) Scam — Full Review & Recovery Options. Forensic Review of ALPHAPRIMEFX: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityALPHAPRIMEFX has been flagged as…
Read MoreAlphatradeplus
Alphatradeplus (alphatradeplus) Scam — Full Review & Recovery Options. Forensic Review of Alphatradeplus: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityAlphatradeplus has been flagged as…
Read MoreAlphatrexoption
Alphatrexoption (alphatrexoption) Scam — Full Review & Recovery Options. Forensic Review of Alphatrexoption: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityAlphatrexoption has been flagged as…
Read MoreAlphawave Capitals
Alphawave Capitals (alphawave-capitals) Scam — Full Review & Recovery Options. Forensic Review of Alphawave Capitals: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityAlphawave Capitals has been…
Read MoreAlphawave Sa
Alphawave Sa (alphawave-sa) Scam — Full Review & Recovery Options. Forensic Review of Alphawave Sa: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityAlphawave Sa has been…
Read MoreAlpine Mining
Alpine Mining (alpine-mining) Scam — Full Review & Recovery Options. Forensic Review of Alpine Mining: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityAlpine Mining has been…
Read MoreAlpinedream Funds
Alpinedream Funds (alpinedream-funds) Scam — Full Review & Recovery Options. Forensic Review of Alpinedream Funds: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityAlpinedream Funds has been…
Read MoreAlpora Gmbh
Alpora Gmbh (alpora-gmbh) Scam — Full Review & Recovery Options. Forensic Review of Alpora Gmbh: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityAlpora Gmbh has been…
Read MoreAlps Markets; Margin Elite
Alps Markets; Margin Elite (alps-markets-margin-elite) Scam — Full Review & Recovery Options. Forensic Review of Alps Markets; Margin Elite: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityAlps Markets;…
Read MoreALS Markets
ALS Markets (alsmarkets.com) Scam — Full Review & Recovery Options. Forensic Review of ALS Markets: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: ALS…
Read MoreAlt Cpm
Alt Cpm (alt-cpm) Scam — Full Review & Recovery Options. Forensic Review of Alt Cpm: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityAlt Cpm has been…
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.
Report a Scam Broker