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
Astra Money Market at astramoneymarket.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of Astra Money Market. Blockchain forensics, case documentation, and realistic next steps for anyone affected by astramoneymarket.com.
Read MoreAstramass
Astramass (astramass.com) Scam – Full Review & Recovery Options Astramass, operating via astramass.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreAstro Forex
Astro Forex (astroforex.io) Scam – Full Review & Recovery Options Astro Forex, operating via astroforex.io, has been reported by victims for fraudulent activities including withdrawal...
Read MoreAstro Forex Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of Astro Forex (astroforex.io). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreAstro FXC Trades
Astro FXC Trades (astrofxctrade.com) Scam – Full Review & Recovery Options Astro FXC Trades, operating via astrofxctrade.com, has been reported by victims for fraudulent activities...
Read MoreASTROCAPITALTRADE
ASTROCAPITALTRADE (astrocapitaltrade.com) Scam – Full Review & Recovery Options ASTROCAPITALTRADE, operating via astrocapitaltrade.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreAstrofx
Astrofx (astrofx.net) Scam – Full Review & Recovery Options Astrofx, operating via astrofx.net, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreAstrofx at astrofx.net — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of Astrofx. Blockchain forensics, case documentation, and realistic next steps for anyone affected by astrofx.net.
Read MoreAstroFXbtcm at astrofxbtcm.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of AstroFXbtcm. Blockchain forensics, case documentation, and realistic next steps for anyone affected by astrofxbtcm.com.
Read MoreAstrofxopts
Astrofxopts (astrofxopts.com) Scam – Full Review & Recovery Options Astrofxopts, operating via astrofxopts.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
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