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

Aura Consultag Chain Analysis

Aura Consultag Chain Analysis (aura-consultag) Scam — Full Review & Recovery Options. Aura Consultag Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityAura Consultag has been…

Aura Finelyra Brynex Wallet Drainage Report — Transaction Graph & Recovery Channels

Aura Finelyra Brynex Wallet Drainage Report — Transaction Graph & Recovery Channels (aura-finelyra-brynex) Scam — Full Review & Recovery Options. Aura Finelyra Brynex Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityAura Finelyra Brynex…

AURAT SYSTEME AG in Liq Chain Analysis

AURAT SYSTEME AG in Liq Chain Analysis (aurat-systeme-ag-in-liq) Scam — Full Review & Recovery Options. AURAT SYSTEME AG in Liq Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityAURAT…

Aureabase Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Aureacapitalmarkets Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Aurec Limited Wallet Drainage Report — Transaction Graph & Recovery Channels

Aurec Limited Wallet Drainage Report — Transaction Graph & Recovery Channels (aurec-limited) Scam — Full Review & Recovery Options. Aurec Limited Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityAurec Limited has been…

Aureo Finoble Chain Analysis

Aureo Finoble Chain Analysis (aureo-finoble) Scam — Full Review & Recovery Options. Aureo Finoble Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityAureo Finoble has been…

Aureo Flowdex Chain Analysis

Aureo Flowdex Chain Analysis (aureo-flowdex) Scam — Full Review & Recovery Options. Aureo Flowdex Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityAureo Flowdex has been…

Aureus AI Trade Wallet Drainage Report — Transaction Graph & Recovery Channels

Aureus AI Trade Wallet Drainage Report — Transaction Graph & Recovery Channels (aureusaitrade.com) Scam — Full Review & Recovery Options. Aureus AI Trade Wallet Drainage Report — Transaction Graph & Recovery Channels // Forensic Brief — CryptoAndCode Subject:…

Aureusx Chain Analysis

Aureusx Chain Analysis (aureusx.org) Scam — Full Review & Recovery Options. Aureusx Chain Analysis: Wallet Trace, Exploit Pattern & Recovery Path // Forensic Brief — CryptoAndCode Subject: Aureusx ·…

Aurevia Capital Trade Chain Analysis

Aurevia Capital Trade Chain Analysis (aurevia-capital-trade) Scam — Full Review & Recovery Options. Aurevia Capital Trade Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityAurevia Capital Trade…

Auris Prevoyance Chain Analysis

Auris Prevoyance Chain Analysis (auris-prevoyance) Scam — Full Review & Recovery Options. Auris Prevoyance Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityAuris Prevoyance has been…

Auro Markets Chain Analysis

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

Aurora Capital Finance Wallet Drainage Report — Transaction Graph & Recovery Channels

Aurora Capital Finance Wallet Drainage Report — Transaction Graph & Recovery Channels (aurora-capital-finance) Scam — Full Review & Recovery Options. Aurora Capital Finance Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityAurora Capital Finance…

Aurora Coins Wallet Drainage Report — Transaction Graph & Recovery Channels

Aurora Coins Wallet Drainage Report — Transaction Graph & Recovery Channels (aurora-coins) Scam — Full Review & Recovery Options. Aurora Coins Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityAurora Coins has been…

Aurora Finanzen Wallet Drainage Report — Transaction Graph & Recovery Channels

Aurora Finanzen Wallet Drainage Report — Transaction Graph & Recovery Channels (aurora-finanzen) Scam — Full Review & Recovery Options. Aurora Finanzen Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityAurora Finanzen has been…

Aurora First Chain Analysis

Aurora First Chain Analysis (aurora-first) Scam — Full Review & Recovery Options. Aurora First Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityAurora First has been…

AuroraEx Wallet Drainage Report — Transaction Graph & Recovery Channels

AuroraEx Wallet Drainage Report — Transaction Graph & Recovery Channels (auroraex.info) Scam — Full Review & Recovery Options. AuroraEx Wallet Drainage Report — Transaction Graph & Recovery Channels // Forensic Brief — CryptoAndCode Subject: AuroraEx ·…

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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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