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
Autofxbroker Wallet Drainage Report — Transaction Graph & Recovery Channels
Autofxbroker Wallet Drainage Report — Transaction Graph & Recovery Channels (autofxbroker) Scam — Full Review & Recovery Options. Autofxbroker Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityAutofxbroker has been flagged as…
Read MoreAutogrowprime Chain Analysis
Autogrowprime Chain Analysis (autogrowprime.com) Scam — Full Review & Recovery Options. Autogrowprime Chain Analysis: Wallet Trace, Exploit Pattern & Recovery Path // Forensic Brief — CryptoAndCode Subject: Autogrowprime ·…
Read MoreAutoInvestPlus Wallet Drainage Report — Transaction Graph & Recovery Channels
AutoInvestPlus Wallet Drainage Report — Transaction Graph & Recovery Channels (autoinvestplus) Scam — Full Review & Recovery Options. AutoInvestPlus Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityAutoInvestPlus has been flagged as…
Read MoreAutoken P.S.A. Chain Analysis
Autoken P.S.A. Chain Analysis (autoken-p-s-a) Scam — Full Review & Recovery Options. Autoken P.S.A. Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityAutoken P.S.A. has been…
Read MoreAutoline Invest Group Wallet Drainage Report — Transaction Graph & Recovery Channels
Autoline Invest Group Wallet Drainage Report — Transaction Graph & Recovery Channels (autoline-invest-group) Scam — Full Review & Recovery Options. Autoline Invest Group Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityAutoline Invest Group…
Read MoreAutoLiveFXMmarket Chain Analysis
AutoLiveFXMmarket Chain Analysis (autolivefxmmarket) Scam — Full Review & Recovery Options. AutoLiveFXMmarket Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityAutoLiveFXMmarket has been flagged as…
Read MoreAutomatedbinary Wallet Drainage Report — Transaction Graph & Recovery Channels
Automatedbinary Wallet Drainage Report — Transaction Graph & Recovery Channels (automatedbinary) Scam — Full Review & Recovery Options. Automatedbinary Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityAutomatedbinary has been flagged as…
Read MoreAutomaticalbitcoin Chain Analysis
Automaticalbitcoin Chain Analysis (automaticalbitcoin) Scam — Full Review & Recovery Options. Automaticalbitcoin Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityAutomaticalbitcoin has been flagged as…
Read MoreAutominingplatform
Autominingplatform (autominingplatform.com) Scam — Full Review & Recovery Options. Autominingplatform (autominingplatform.com) Forensic Brief — On-Chain Evidence & Action Steps // Forensic Brief — CryptoAndCode Subject: Autominingplatform ·…
Read MoreAUTOPRIMEMARKETTRADE Chain Analysis
AUTOPRIMEMARKETTRADE Chain Analysis (autoprimemarkettrade) Scam — Full Review & Recovery Options. AUTOPRIMEMARKETTRADE Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityAUTOPRIMEMARKETTRADE has been flagged as…
Read MoreAutoQ AI Investment Wallet Drainage Report — Transaction Graph & Recovery Channels
AutoQ AI Investment Wallet Drainage Report — Transaction Graph & Recovery Channels (autoq-ai-investment) Scam — Full Review & Recovery Options. AutoQ AI Investment Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityAutoQ AI Investment…
Read MoreAutorite des marches Wallet Drainage Report — Transaction Graph & Recovery Channels
Autorite des marches Wallet Drainage Report — Transaction Graph & Recovery Channels (autorite-des-marches) Scam — Full Review & Recovery Options. Autorite des marches Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityAutorite des marches…
Read Moreautoritemarchesfinanciersfr@amf-france.org.transmen.ro Chain Analysis
autoritemarchesfinanciersfr@amf-france.org.transmen.ro Chain Analysis (autoritemarchesfinanciersframf-france-org-transmen-ro) Scam — Full Review & Recovery Options. autoritemarchesfinanciersfr@amf-france.org.transmen.ro Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported Activityautoritemarchesfinanciersfr@amf-france.org.transmen.ro has been flagged as…
Read MoreAuxi Market
Auxi Market (auximarket.com) Scam — Full Review & Recovery Options. Auxi Market (auximarket.com) Forensic Brief — On-Chain Evidence & Action Steps // Forensic Brief — CryptoAndCode Subject: Auxi…
Read MoreAv Management Chain Analysis
Av Management Chain Analysis (av-management) Scam — Full Review & Recovery Options. Av Management Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityAv Management has been…
Read MoreAVA FX Index Chain Analysis
AVA FX Index Chain Analysis (ava-fx-index) Scam — Full Review & Recovery Options. AVA FX Index Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityAVA FX Index…
Read MoreAva Trade Limited doing business as Wallet Drainage Report — Transaction Graph & Recovery Channels
Ava Trade Limited doing business as Wallet Drainage Report — Transaction Graph & Recovery Channels (b-avatradelimiteddoingbusinessas) Scam — Full Review & Recovery Options.
Read MoreAvacrypto Wallet Drainage Report — Transaction Graph & Recovery Channels
Avacrypto Wallet Drainage Report — Transaction Graph & Recovery Channels (b-avacrypto) Scam — Full Review & Recovery Options.
Read MoreHow 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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