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

AMOVA Asset Management Ireland Limited

AMOVA Asset Management Ireland Limited (amova-asset-management-ireland-limited-clone) Scam — Full Review & Recovery Options. AMOVA Asset Management Ireland Limited (Clone) Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported…

Ampglobalfx Chain Analysis

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

Amplifycoins Wallet Drainage Report — Transaction Graph & Recovery Channels

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

ampvehicles.com

ampvehicles.com (ampvehicles-com-clone-of-fca-authorised-firm) Scam — Full Review & Recovery Options. ampvehicles.com (Clone of FCA authorised firm) Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported…

Amroc Trade Chain Analysis

Amroc Trade Chain Analysis (amroc-trade) Scam — Full Review & Recovery Options. Amroc Trade Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityAmroc Trade has been…

AmsFxltd

AmsFxltd (amsfxlimited.com) Scam — Full Review & Recovery Options. AmsFxltd (amsfxlimited.com) Forensic Brief — On-Chain Evidence & Action Steps // Forensic Brief — CryptoAndCode Subject: AmsFxltd ·…

AMT Associates Chain Analysis

AMT Associates Chain Analysis (amt-associates) Scam — Full Review & Recovery Options. AMT Associates Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityAMT Associates has been…

Amtop Markets Ltd Chain Analysis

Amtop Markets Ltd Chain Analysis (amtop-markets-ltd) Scam — Full Review & Recovery Options. Amtop Markets Ltd Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityAmtop Markets Ltd…

Amundi France Chain Analysis

Amundi France Chain Analysis (amundi-france) Scam — Full Review & Recovery Options. Amundi France Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityAmundi France has been…

amundi.cfd Chain Analysis

amundi.cfd Chain Analysis (amundi-cfd) Scam — Full Review & Recovery Options. amundi.cfd Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported Activityamundi.cfd has been flagged as…

amundi05.click Wallet Drainage Report — Transaction Graph & Recovery Channels

amundi05.click Wallet Drainage Report — Transaction Graph & Recovery Channels (amundi05-click) Scam — Full Review & Recovery Options. amundi05.click Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported Activityamundi05.click has been flagged as…

amundi05.lol Wallet Drainage Report — Transaction Graph & Recovery Channels

amundi05.lol Wallet Drainage Report — Transaction Graph & Recovery Channels (amundi05-lol) Scam — Full Review & Recovery Options. amundi05.lol Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported Activityamundi05.lol has been flagged as…

Amundi06 Wallet Drainage Report — Transaction Graph & Recovery Channels

Amundi06 Wallet Drainage Report — Transaction Graph & Recovery Channels (amundi06) Scam — Full Review & Recovery Options. Amundi06 Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityAmundi06 has been flagged as…

amundi06.click Chain Analysis

amundi06.click Chain Analysis (amundi06-click) Scam — Full Review & Recovery Options. amundi06.click Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported Activityamundi06.click has been flagged as…

amundi06.forum Wallet Drainage Report — Transaction Graph & Recovery Channels

amundi06.forum Wallet Drainage Report — Transaction Graph & Recovery Channels (amundi06-forum) Scam — Full Review & Recovery Options. amundi06.forum Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported Activityamundi06.forum has been flagged as…

amundi06.lol Wallet Drainage Report — Transaction Graph & Recovery Channels

amundi06.lol Wallet Drainage Report — Transaction Graph & Recovery Channels (amundi06-lol) Scam — Full Review & Recovery Options. amundi06.lol Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported Activityamundi06.lol has been flagged as…

amundi06.sbs Chain Analysis

amundi06.sbs Chain Analysis (amundi06-sbs) Scam — Full Review & Recovery Options. amundi06.sbs Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported Activityamundi06.sbs has been flagged as…

amundib.shop Wallet Drainage Report — Transaction Graph & Recovery Channels

amundib.shop Wallet Drainage Report — Transaction Graph & Recovery Channels (amundib-shop) Scam — Full Review & Recovery Options. amundib.shop Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported Activityamundib.shop 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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