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

AuroraStocks Wallet Drainage Report — Transaction Graph & Recovery Channels

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

AUROS AI Auros-ai Wallet Drainage Report — Transaction Graph & Recovery Channels

AUROS AI Auros-ai Wallet Drainage Report — Transaction Graph & Recovery Channels (auros-ai-auros-ai) Scam — Full Review & Recovery Options. AUROS AI Auros-ai Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityAUROS AI Auros-ai…

Aurotrade24 Wallet Drainage Report — Transaction Graph & Recovery Channels

Aurotrade24 Wallet Drainage Report — Transaction Graph & Recovery Channels (aurotrade24.com) Scam — Full Review & Recovery Options. Aurotrade24 Wallet Drainage Report — Transaction Graph & Recovery Channels // Forensic Brief — CryptoAndCode Subject: Aurotrade24 ·…

AuroXtrade Chain Analysis

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

Aurum Finanzas Chain Analysis

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

Aurum Foundation Wallet Drainage Report — Transaction Graph & Recovery Channels

Aurum Foundation Wallet Drainage Report — Transaction Graph & Recovery Channels (aurum-foundation) Scam — Full Review & Recovery Options. Aurum Foundation Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityAurum Foundation has been…

Aurum Neo-Bank Sp. z o.o. with its registered office in Warsaw Wallet Drainage Report — Transaction Graph & Recovery Channels

Aurum Neo-Bank Sp. z o.o. with its registered office in Warsaw Wallet Drainage Report — Transaction Graph & Recovery Channels (aurum-neo-bank-sp-z-o-o-with-its-registered-office-in-warsaw) Scam — Full Review & Recovery Options. Aurum Neo-Bank Sp. z o.o. with its registered office in Warsaw Wallet Drainage Report — Transaction Graph &…

Aurusinvest Chain Analysis

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

Aury Trades Chain Analysis

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

Aus Capital Chain Analysis

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

AUS Global Wallet Drainage Report — Transaction Graph & Recovery Channels

AUS Global Wallet Drainage Report — Transaction Graph & Recovery Channels (aus-global) Scam — Full Review & Recovery Options. AUS Global Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityAUS Global has been…

Aus Group Limited, trading as Ausforex Chain Analysis

Aus Group Limited, trading as Ausforex Chain Analysis (aus-group-limited-trading-as-ausforex) Scam — Full Review & Recovery Options. Aus Group Limited, trading as Ausforex Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported…

Ausglobalb Chain Analysis

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

Ausglobald Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Aussiebondfx Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Aussieinvestors Chain Analysis

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

Austin Claymore LP Wallet Drainage Report — Transaction Graph & Recovery Channels

Austin Claymore LP Wallet Drainage Report — Transaction Graph & Recovery Channels (austin-claymore-lp) Scam — Full Review & Recovery Options. Austin Claymore LP Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityAustin Claymore LP…

Australian Investor Wallet Drainage Report — Transaction Graph & Recovery Channels

Australian Investor Wallet Drainage Report — Transaction Graph & Recovery Channels (australian-investor) Scam — Full Review & Recovery Options. Australian Investor Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityAustralian Investor has been…

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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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