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

Avaxmarkets Wallet Drainage Report — Transaction Graph & Recovery Channels

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

AVE TRADE Wallet Drainage Report — Transaction Graph & Recovery Channels

AVE TRADE Wallet Drainage Report — Transaction Graph & Recovery Channels (avetrade.co) Scam — Full Review & Recovery Options. AVE TRADE Wallet Drainage Report — Transaction Graph & Recovery Channels // Forensic Brief — CryptoAndCode Subject: AVE…

Avelis Group Chain Analysis

Avelis Group Chain Analysis (avelis-group) Scam — Full Review & Recovery Options. Avelis Group Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityAvelis Group has been…

Avenir Epargne

Avenir Epargne (avenir-epargne-clone-of-authorised-firm) Scam — Full Review & Recovery Options. Avenir Epargne (clone of authorised firm) Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported…

Aventigo Chain Analysis

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

Aventor Partners Wallet Drainage Report — Transaction Graph & Recovery Channels

Aventor Partners Wallet Drainage Report — Transaction Graph & Recovery Channels (aventor-partners) Scam — Full Review & Recovery Options. Aventor Partners Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityAventor Partners has been…

Avenue International Advisors LLC Wallet Drainage Report — Transaction Graph & Recovery Channels

Avenue International Advisors LLC Wallet Drainage Report — Transaction Graph & Recovery Channels (avenue-international-advisors-llc) Scam — Full Review & Recovery Options. Avenue International Advisors LLC Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityAvenue International…

AverionTrader 1.9 Pro Wallet Drainage Report — Transaction Graph & Recovery Channels

AverionTrader 1.9 Pro Wallet Drainage Report — Transaction Graph & Recovery Channels (averiontrader-1-9-pro) Scam — Full Review & Recovery Options. AverionTrader 1.9 Pro Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityAverionTrader 1.9 Pro…

Averiontrader 25 Nova Wallet Drainage Report — Transaction Graph & Recovery Channels

Averiontrader 25 Nova Wallet Drainage Report — Transaction Graph & Recovery Channels (averiontrader-25-nova) Scam — Full Review & Recovery Options. Averiontrader 25 Nova Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityAveriontrader 25 Nova…

Averix Core Wallet Drainage Report — Transaction Graph & Recovery Channels

Averix Core Wallet Drainage Report — Transaction Graph & Recovery Channels (averix-core) Scam — Full Review & Recovery Options. Averix Core Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityAverix Core has been…

AveronixTrader 6.3 Matrix Chain Analysis

AveronixTrader 6.3 Matrix Chain Analysis (averonixtrader-6-3-matrix) Scam — Full Review & Recovery Options. AveronixTrader 6.3 Matrix Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityAveronixTrader 6.3 Matrix…

Averren Energy Chain Analysis

Averren Energy Chain Analysis (averren-energy) Scam — Full Review & Recovery Options. Averren Energy Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityAverren Energy has been…

AvesTrade Chain Analysis

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

Avexcapital Wallet Drainage Report — Transaction Graph & Recovery Channels

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

AVI Wallet Drainage Report — Transaction Graph & Recovery Channels

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

AVIC

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

Aviton Capitals Wallet Drainage Report — Transaction Graph & Recovery Channels

Aviton Capitals Wallet Drainage Report — Transaction Graph & Recovery Channels (aviton-capitals) Scam — Full Review & Recovery Options. Aviton Capitals Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityAviton Capitals has been…

Aviva Direct Ireland Limited

Aviva Direct Ireland Limited (aviva-direct-ireland-limited-clone) Scam — Full Review & Recovery Options. Aviva Direct Ireland Limited (Clone) Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityAviva…

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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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