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
Auro dex France at auro-dex.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of Auro dex France. Blockchain forensics, case documentation, and realistic next steps for anyone affected by auro-dex.com.
Read MoreAuro Markets
Auro Markets (auromarkets.com) Scam – Full Review & Recovery Options Auro Markets, operating via auromarkets.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreAurora Capital Venture
Aurora Capital Venture (auroracapitalventure.com) Scam – Full Review & Recovery Options Aurora Capital Venture, operating via auroracapitalventure.com, has been reported by victims for fraudulent activities...
Read MoreAurora Capital Venture Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of Aurora Capital Venture (auroracapitalventure.com). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreAurora Trade Limited
Aurora Trade Limited (aurora-trade.io) Scam – Full Review & Recovery Options Aurora Trade Limited, operating via aurora-trade.io, has been reported by victims for fraudulent activities...
Read MoreAurora TradeSP
Aurora TradeSP (auroratradesp.com) Scam – Full Review & Recovery Options Aurora TradeSP, operating via auroratradesp.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreAurora TradeSP Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of Aurora TradeSP (auroratradesp.com). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreAuroraEx
AuroraEx (auroraex.info) Scam – Full Review & Recovery Options AuroraEx, operating via auroraex.info, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreAuroraEx Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of AuroraEx (auroraex.info). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreAuroraStocks
AuroraStocks (aurorastocks.com) Scam – Full Review & Recovery Options AuroraStocks, operating via aurorastocks.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