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
Ascot Capital
Ascot Capital (ascotcapitalltd.com) Scam – Full Review & Recovery Options Ascot Capital, operating via ascotcapitalltd.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreAscot Capital at ascotcapitalltd.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of Ascot Capital. Blockchain forensics, case documentation, and realistic next steps for anyone affected by ascotcapitalltd.com.
Read MoreAscotPrime
AscotPrime (ascotprime.com) Scam – Full Review & Recovery Options AscotPrime, operating via ascotprime.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreAscotPrime at ascotprime.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of AscotPrime. Blockchain forensics, case documentation, and realistic next steps for anyone affected by ascotprime.com.
Read MoreAscuex
Ascuex (ascuex.com) Scam – Full Review & Recovery Options Ascuex, operating via ascuex.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreAscuex Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of Ascuex (ascuex.com). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreASFX
ASFX (asfxfirst.com) Scam – Full Review & Recovery Options ASFX, operating via asfxfirst.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreASFX at asfxfirst.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of ASFX. Blockchain forensics, case documentation, and realistic next steps for anyone affected by asfxfirst.com.
Read MoreAshford Capital
Ashford Capital (ashfordcapitalinv.com) Scam – Full Review & Recovery Options Ashford Capital, operating via ashfordcapitalinv.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreAshford Capital Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of Ashford Capital (ashfordcapitalinv.com). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreHow Our Scam Database Works
Since 2018, our investigation team has maintained one of the world’s most active scam broker databases. Every broker listed here has either been reported by multiple victims, flagged by regulators, or discovered through our internal cyber-investigation system. 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.
Report a Scam Broker