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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

Aston Bull

Aston Bull (astonbull.com) Scam – Full Review & Recovery Options Aston Bull, operating via astonbull.com, has been reported by victims for fraudulent activities including withdrawal...

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Aston Forex Scam Review — Recover Crypto with Cryptowledge (2025)

Scam review of Aston Forex (astonforex.com). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.

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Aston Global Assets

Aston Global Assets (astonglobalassets.com) Scam – Full Review & Recovery Options Aston Global Assets, operating via astonglobalassets.com, has been reported by victims for fraudulent activities...

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Aston Global Assets at astonglobalassets.com — Cryptowledge Complaint Guide (2025)

Cryptowledge recovery guide for victims of Aston Global Assets. Blockchain forensics, case documentation, and realistic next steps for anyone affected by astonglobalassets.com.

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ASTOR INVESTMENTS

ASTOR INVESTMENTS (astorinvestmentsltd.com) Scam – Full Review & Recovery Options ASTOR INVESTMENTS, operating via astorinvestmentsltd.com, has been reported by victims for fraudulent activities including withdrawal...

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ASTOR INVESTMENTS Scam Review — Recover Crypto with Cryptowledge (2025)

Scam review of ASTOR INVESTMENTS (astorinvestmentsltd.com). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.

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Astra Horizon

Astra Horizon (astrahorizon.com) Scam – Full Review & Recovery Options Astra Horizon, operating via astrahorizon.com, has been reported by victims for fraudulent activities including withdrawal...

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Astra Markets

Astra Markets (astramarketsfx.com) Scam – Full Review & Recovery Options Astra Markets, operating via astramarketsfx.com, has been reported by victims for fraudulent activities including withdrawal...

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Astra Markets at astramarketsfx.com — Cryptowledge Complaint Guide (2025)

Cryptowledge recovery guide for victims of Astra Markets. Blockchain forensics, case documentation, and realistic next steps for anyone affected by astramarketsfx.com.

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Astra Money Market

Astra Money Market (astramoneymarket.com) Scam – Full Review & Recovery Options Astra Money Market, operating via astramoneymarket.com, has been reported by victims for fraudulent activities...

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How 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
Disclaimer: Cryptowledge provides digital-asset investigative and recovery-assistance services. Past case outcomes do not guarantee future recovery. Recovery is not possible in every case and depends on the specific circumstances, transaction path, and cooperation of third parties. Cryptowledge is not a law firm, financial advisor, or regulated financial institution and does not provide legal, tax, or investment advice. All consultations are confidential. © 2026 Cryptowledge. All rights reserved.