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
ApolloFinances
ApolloFinances (apollofinances) Scam — Full Review & Recovery Options. Forensic Review of ApolloFinances: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityApolloFinances has been flagged as…
Read MoreApolloX
ApolloX (apollox) Scam — Full Review & Recovery Options. Forensic Review of ApolloX: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityApolloX has been flagged as…
Read MoreAPP
APP (app-tokenpocket) Scam — Full Review & Recovery Options. Forensic Review of APP : TokenPocket: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityAPP : TokenPocket…
Read MoreApp BEST WALLET EOOD
App BEST WALLET EOOD (app-best-wallet-eood-bestwallet-mobile) Scam — Full Review & Recovery Options. Forensic Review of App BEST WALLET EOOD (bestwallet.mobile): Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityApp…
Read MoreAPP DAILYWALLET
APP DAILYWALLET (app-dailywallet) Scam — Full Review & Recovery Options. Forensic Review of APP DAILYWALLET: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityAPP DAILYWALLET has been…
Read MoreAPP KAHF
APP KAHF (app-kahf) Scam — Full Review & Recovery Options. Forensic Review of APP KAHF: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityAPP KAHF has been…
Read MoreAPP TONKEEPER
APP TONKEEPER (app-tonkeeper) Scam — Full Review & Recovery Options. Forensic Review of APP TONKEEPER: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityAPP TONKEEPER has been…
Read MoreApplication “BNVestpro”,”BNVest” and Line “BNP” is not affiliated
Application “BNVestpro”,”BNVest” and Line “BNP” is not affiliated (application-bnvestprobnvest-and-line-bnp-is-not-affiliated) Scam — Full Review & Recovery Options. Forensic Review of Application "BNVestpro","BNVest" and Line "BNP" is not affiliated: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning…
Read MoreApplication “GLBPrime” and Line “LGT
Application “GLBPrime” and Line “LGT (application-glbprime-and-line-lgt) Scam — Full Review & Recovery Options. Forensic Review of Application "GLBPrime" and Line "LGT: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityApplication…
Read MoreApply
Apply (apply) Scam — Full Review & Recovery Options. Forensic Review of Apply: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityApply has been flagged as…
Read MoreApps
Apps (apps) Scam — Full Review & Recovery Options. Forensic Review of Apps: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityApps has been flagged as…
Read MoreApptrader
Apptrader (apptrader) Scam — Full Review & Recovery Options. Forensic Review of Apptrader: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityApptrader has been flagged as…
Read MoreApricusfx
Apricusfx (apricusfx) Scam — Full Review & Recovery Options. Forensic Review of Apricusfx: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityApricusfx has been flagged as…
Read MoreAPS Bank ,Club’ – APS Bank Clone
APS Bank ,Club’ – APS Bank Clone (aps-bank-club-aps-bank-clone) Scam — Full Review & Recovery Options. Forensic Review of APS Bank ,Club' – APS Bank Clone: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and…
Read MoreApsfinancialgroup
Apsfinancialgroup (apsfinancialgroup) Scam — Full Review & Recovery Options. Forensic Review of Apsfinancialgroup: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityApsfinancialgroup has been flagged as…
Read MoreAptos Finance
Aptos Finance (aptos-finance) Scam — Full Review & Recovery Options. Forensic Review of Aptos Finance: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityAptos Finance has been…
Read MoreApus Capital
Apus Capital (apus-capital) Scam — Full Review & Recovery Options. Forensic Review of Apus Capital: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityApus Capital has been…
Read MoreAPYHarvest Financial Services Ltd
APYHarvest Financial Services Ltd (apyharvest-financial-services-ltd-clone) Scam — Full Review & Recovery Options. Forensic Review of APYHarvest Financial Services Ltd (CLONE): Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityAPYHarvest…
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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