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

Altura Cap

Altura Cap (altura-cap-imposter) Scam — Full Review & Recovery Options. Altura Cap (Imposter) Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityAltura Cap (Imposter)…

Altura Trades Chain Analysis

Altura Trades Chain Analysis (altura-trades) Scam — Full Review & Recovery Options. Altura Trades Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityAltura Trades has been…

Altusfx Wallet Drainage Report — Transaction Graph & Recovery Channels

Altusfx Wallet Drainage Report — Transaction Graph & Recovery Channels (altusfx) Scam — Full Review & Recovery Options. Altusfx Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityAltusfx has been flagged as…

Altyx Financial Planning Ltd

Altyx Financial Planning Ltd (altyx-financial-planning-ltd-clone-of-fca-authorised-firm) Scam — Full Review & Recovery Options. Altyx Financial Planning Ltd (clone of FCA authorised firm) Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator…

AlvaroFxPro Binary Option Trades Chain Analysis

AlvaroFxPro Binary Option Trades Chain Analysis (alvarofxpro-binary-option-trades) Scam — Full Review & Recovery Options. AlvaroFxPro Binary Option Trades Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityAlvaroFxPro Binary…

Alvex Consulting; G&P Consulting

Alvex Consulting; G&P Consulting (alvex-consulting-gp-consulting-sweden) Scam — Full Review & Recovery Options. Alvex Consulting; G&P Consulting (Sweden) Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityAlvex…

Alvexo Chain Analysis

Alvexo Chain Analysis (alvexo) Scam — Full Review & Recovery Options. Alvexo Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityAlvexo has been flagged as…

Alvexo Markets Chain Analysis

Alvexo Markets Chain Analysis (alvexo-markets) Scam — Full Review & Recovery Options. Alvexo Markets Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityAlvexo Markets has been…

Alveyux Chain Analysis

Alveyux Chain Analysis (alveyux) Scam — Full Review & Recovery Options. Alveyux Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityAlveyux has been flagged as…

Alvine Group Limited Alvine Group AB Wallet Drainage Report — Transaction Graph & Recovery Channels

Alvine Group Limited Alvine Group AB Wallet Drainage Report — Transaction Graph & Recovery Channels (alvine-group-limited-alvine-group-ab) Scam — Full Review & Recovery Options. Alvine Group Limited Alvine Group AB Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported…

Alvinegroup Chain Analysis

Alvinegroup Chain Analysis (alvinegroup) Scam — Full Review & Recovery Options. Alvinegroup Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityAlvinegroup has been flagged as…

Alvora Forex Wallet Drainage Report — Transaction Graph & Recovery Channels

Alvora Forex Wallet Drainage Report — Transaction Graph & Recovery Channels (alvora-forex) Scam — Full Review & Recovery Options. Alvora Forex Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityAlvora Forex has been…

Aly Financial Limited Wallet Drainage Report — Transaction Graph & Recovery Channels

Aly Financial Limited Wallet Drainage Report — Transaction Graph & Recovery Channels (aly-financial-limited) Scam — Full Review & Recovery Options. Aly Financial Limited Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityAly Financial Limited…

Ama Business Solutions Ltd Wallet Drainage Report — Transaction Graph & Recovery Channels

Ama Business Solutions Ltd Wallet Drainage Report — Transaction Graph & Recovery Channels (ama-business-solutions-ltd) Scam — Full Review & Recovery Options. Ama Business Solutions Ltd Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityAma Business…

Amadeus Markets

Amadeus Markets (amadeus-markets.com) Scam — Full Review & Recovery Options. Amadeus Markets (amadeus-markets.com) Forensic Brief — On-Chain Evidence & Action Steps // Forensic Brief — CryptoAndCode Subject: Amadeus…

AMAGVIK Int. AG Chain Analysis

AMAGVIK Int. AG Chain Analysis (amagvik-int-ag) Scam — Full Review & Recovery Options. AMAGVIK Int. AG Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityAMAGVIK Int. AG…

Amana Financial Services

Amana Financial Services (amana-financial-services-dubai-limited) Scam — Full Review & Recovery Options. Amana Financial Services (Dubai) Limited Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityAmana…

Amana Trade/ AmanaTrade

Amana Trade/ AmanaTrade (amana-trade-amanatrade-clone-of-fca-authorised-firm) Scam — Full Review & Recovery Options. Amana Trade/ AmanaTrade (clone of FCA authorised firm) Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning…

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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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