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

Anzo Capital

Anzo Capital (anzo-capital-imposter) Scam — Full Review & Recovery Options. Anzo Capital (Imposter) Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityAnzo Capital (Imposter)…

Ao Global Investment

Ao Global Investment (b-aoglobalinvestmenthongkongcoltd) Scam — Full Review & Recovery Options.

Aobipros Wallet Drainage Report — Transaction Graph & Recovery Channels

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

AOFEX-PRO Wallet Drainage Report — Transaction Graph & Recovery Channels

AOFEX-PRO Wallet Drainage Report — Transaction Graph & Recovery Channels (aofex-pro) Scam — Full Review & Recovery Options. AOFEX-PRO Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityAOFEX-PRO has been flagged as…

AOI UNION BANK Wallet Drainage Report — Transaction Graph & Recovery Channels

AOI UNION BANK Wallet Drainage Report — Transaction Graph & Recovery Channels (aoi-union-bank) Scam — Full Review & Recovery Options. AOI UNION BANK Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityAOI UNION BANK…

AOL GLOBAL INVESTMENT CAPITAL LTD Chain Analysis

AOL GLOBAL INVESTMENT CAPITAL LTD Chain Analysis (aol-global-investment-capital-ltd) Scam — Full Review & Recovery Options. AOL GLOBAL INVESTMENT CAPITAL LTD Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityAOL…

AOP Professional Advance Group Plc

AOP Professional Advance Group Plc (aop-professional-advance-group-plc-clone-of-fca-authorised-firm) Scam — Full Review & Recovery Options. AOP Professional Advance Group Plc (clone of FCA authorised firm) Chain Analysis: Wallet Trace, Exploit Pattern & Recovery…

Aotearoa Green Sustainable Co-Op

Aotearoa Green Sustainable Co-Op (aotearoa-green-sustainable-co-op-agso) Scam — Full Review & Recovery Options. Aotearoa Green Sustainable Co-Op (AGSO) Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityAotearoa…

AOX Capitals Chain Analysis

AOX Capitals Chain Analysis (aox-capitals) Scam — Full Review & Recovery Options. AOX Capitals Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityAOX Capitals has been…

AP Management Group Wallet Drainage Report — Transaction Graph & Recovery Channels

AP Management Group Wallet Drainage Report — Transaction Graph & Recovery Channels (ap-management-group) Scam — Full Review & Recovery Options. AP Management Group Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityAP Management Group…

AP-ex Chain Analysis

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

APAG Co., Ltd. Wallet Drainage Report — Transaction Graph & Recovery Channels

APAG Co., Ltd. Wallet Drainage Report — Transaction Graph & Recovery Channels (apag-co-ltd) Scam — Full Review & Recovery Options. APAG Co., Ltd. Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityAPAG Co., Ltd….

Apag-Audit AG Wallet Drainage Report — Transaction Graph & Recovery Channels

Apag-Audit AG Wallet Drainage Report — Transaction Graph & Recovery Channels (apag-audit-ag) Scam — Full Review & Recovery Options. Apag-Audit AG Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityApag-Audit AG has been…

APAX Wallet Drainage Report — Transaction Graph & Recovery Channels

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

APC Prime

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

Apccontractors Chain Analysis

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

APEEX INVESTMENT & TRADINGS LTD; APEEXINVESTMENT TRADING LTD Wallet Drainage Report — Transaction Graph & Recovery Channels

APEEX INVESTMENT & TRADINGS LTD; APEEXINVESTMENT TRADING LTD Wallet Drainage Report — Transaction Graph & Recovery Channels (apeex-investment-apeexinvestment-trading-ltd) Scam — Full Review & Recovery Options. APEEX INVESTMENT & TRADINGS LTD; APEEXINVESTMENT TRADING LTD Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning…

APEL Financial Distribution Services Limited Wallet Drainage Report — Transaction Graph & Recovery Channels

APEL Financial Distribution Services Limited Wallet Drainage Report — Transaction Graph & Recovery Channels (apel-financial-distribution-services-limited) Scam — Full Review & Recovery Options. APEL Financial Distribution Services Limited Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityAPEL…

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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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