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

Amber Capital ICAV

Amber Capital ICAV (amber-capital-icav-clone) Scam — Full Review & Recovery Options. Amber Capital ICAV (Clone) Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityAmber Capital…

Amber Options Wallet Drainage Report — Transaction Graph & Recovery Channels

Amber Options Wallet Drainage Report — Transaction Graph & Recovery Channels (b-amberoptions) Scam — Full Review & Recovery Options.

Amber Partners Group Chain Analysis

Amber Partners Group Chain Analysis (amber-partners-group) Scam — Full Review & Recovery Options. Amber Partners Group Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityAmber Partners Group…

AMBERLIGHT FINANCE Chain Analysis

AMBERLIGHT FINANCE Chain Analysis (amberlightfinance.com) Scam — Full Review & Recovery Options. AMBERLIGHT FINANCE Chain Analysis: Wallet Trace, Exploit Pattern & Recovery Path // Forensic Brief — CryptoAndCode Subject: AMBERLIGHT…

Ambersgate Global operating through the Chain Analysis

Ambersgate Global operating through the Chain Analysis (ambersgate-global-operating-through-the) Scam — Full Review & Recovery Options. Ambersgate Global operating through the Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityAmbersgate…

Ambic Royal Trust Bank Limited Chain Analysis

Ambic Royal Trust Bank Limited Chain Analysis (ambic-royal-trust-bank-limited) Scam — Full Review & Recovery Options. Ambic Royal Trust Bank Limited Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityAmbic…

Ambient Research Chain Analysis

Ambient Research Chain Analysis (ambient-research) Scam — Full Review & Recovery Options. Ambient Research Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityAmbient Research has been…

Ambit Capital

Ambit Capital (ambit-capital-no-relation-to-the-registered-firm-ambit-capital-private-limited) Scam — Full Review & Recovery Options. Ambit Capital (no relation to the registered firm Ambit Capital Private Limited) Chain Analysis: Wallet Trace, Exploit Pattern…

Ambit Capital Chain Analysis

Ambit Capital Chain Analysis (ambit-capital) Scam — Full Review & Recovery Options. Ambit Capital Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityAmbit Capital has been…

Ambitminers Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Ambow Markets Limited Chain Analysis

Ambow Markets Limited Chain Analysis (ambow-markets-limited) Scam — Full Review & Recovery Options. Ambow Markets Limited Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityAmbow Markets Limited…

Ambroker Chain Analysis

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

Ambrosia Asset Management UK

Ambrosia Asset Management UK (ambrosia-asset-management-uk-clone-of-formerly-eea-authorised-firm) Scam — Full Review & Recovery Options. Ambrosia Asset Management UK (clone of formerly EEA authorised firm) Chain Analysis: Wallet Trace, Exploit Pattern & Recovery…

AMC CO PTY LTD. Chain Analysis

AMC CO PTY LTD. Chain Analysis (amc-co-pty-ltd) Scam — Full Review & Recovery Options. AMC CO PTY LTD. Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityAMC CO…

AMC Management & Services Wallet Drainage Report — Transaction Graph & Recovery Channels

AMC Management & Services Wallet Drainage Report — Transaction Graph & Recovery Channels (amc-management-services) Scam — Full Review & Recovery Options. AMC Management & Services Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityAMC Management…

Amcorinspte Chain Analysis

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

Ameer and Sons

Ameer and Sons (ameer-and-sons-pty-ltd) Scam — Full Review & Recovery Options. Ameer and Sons (Pty) Ltd Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityAmeer…

Amega Chain Analysis

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

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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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