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

Assurance ET Capital Partners

Assurance ET Capital Partners (b-assuranceetcapitalpartnersclone) Scam — Full Review & Recovery Options.

Assurance Finance Patrimoine

Assurance Finance Patrimoine (assurance-finance-patrimoine-clone-of-an-eea-authorised-firm) Scam — Full Review & Recovery Options. Forensic Review of Assurance Finance Patrimoine (Clone of an EEA authorised firm): Operating Pattern, Wallet Footprint, Next MovesRegulator…

Assured Digital Bank is not registered as a Financial Service

Assured Digital Bank is not registered as a Financial Service (assured-digital-bank-is-not-registered-as-a-financial-service) Scam — Full Review & Recovery Options. Forensic Review of Assured Digital Bank is not registered as a Financial Service: Operating Pattern, Wallet Footprint, Next…

Assurityfunds

Assurityfunds (assurityfunds) Scam — Full Review & Recovery Options. Forensic Review of Assurityfunds: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityAssurityfunds has been flagged as…

AST MINING

AST MINING (ast-mining) Scam — Full Review & Recovery Options. Forensic Review of AST MINING: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityAST MINING has been…

Astemix

Astemix (astemix) Scam — Full Review & Recovery Options. Forensic Review of Astemix: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityAstemix has been flagged as…

Asterax

Asterax (asterax) Scam — Full Review & Recovery Options. Forensic Review of Asterax: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityAsterax has been flagged as…

astierd1@gmail.com

astierd1@gmail.com (astierd1gmail-com) Scam — Full Review & Recovery Options. Forensic Review of astierd1@gmail.com: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported Activityastierd1@gmail.com has been flagged as…

Astor Capital Fund Limited

Astor Capital Fund Limited (astor-capital-fund-limited) Scam — Full Review & Recovery Options. Forensic Review of Astor Capital Fund Limited: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityAstor Capital…

Astorica SA

Astorica SA (astorica-sa) Scam — Full Review & Recovery Options. Forensic Review of Astorica SA: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityAstorica SA has been…

ASTRA GUILDVENTURE

ASTRA GUILDVENTURE (astra-guildventure) Scam — Full Review & Recovery Options. Forensic Review of ASTRA GUILDVENTURE: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityASTRA GUILDVENTURE has been…

Astra Mining

Astra Mining (astra-mining) Scam — Full Review & Recovery Options. Forensic Review of Astra Mining: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityAstra Mining has been…

Astravelle Partners

Astravelle Partners (astravelle-partners) Scam — Full Review & Recovery Options. Forensic Review of Astravelle Partners: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityAstravelle Partners has been…

AstraZeneca

AstraZeneca (astrazeneca-clone-of-fca-authorised-firm) Scam — Full Review & Recovery Options. Forensic Review of AstraZeneca (Clone of FCA Authorised Firm): Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported…

Astride Capitals a/k/a Astride Forex Trade

Astride Capitals a/k/a Astride Forex Trade (astride-capitals-a-k-a-astride-forex-trade) Scam — Full Review & Recovery Options. Forensic Review of Astride Capitals a/k/a Astride Forex Trade: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported…

Astro CryptoFX Trade

Astro CryptoFX Trade (astro-cryptofx-trade) Scam — Full Review & Recovery Options. Forensic Review of Astro CryptoFX Trade: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityAstro CryptoFX Trade…

ASTRO MINING FX TRADES

ASTRO MINING FX TRADES (astro-mining-fx-trades) Scam — Full Review & Recovery Options. Forensic Review of ASTRO MINING FX TRADES: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityASTRO MINING…

AstroFX Investment

AstroFX Investment (astrofx-investment) Scam — Full Review & Recovery Options. Forensic Review of AstroFX Investment: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityAstroFX Investment has been…

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How 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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