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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

AuroraStocks Scam Review — Recover Crypto with Cryptowledge (2025)

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

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Aurotrade24

Aurotrade24 (aurotrade24.com) Scam – Full Review & Recovery Options Aurotrade24, operating via aurotrade24.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...

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Aurotrade24 at aurotrade24.com — Cryptowledge Complaint Guide (2025)

Cryptowledge recovery guide for victims of Aurotrade24. Blockchain forensics, case documentation, and realistic next steps for anyone affected by aurotrade24.com.

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Auroustrader

Auroustrader (auroustrader.com) Scam – Full Review & Recovery Options Auroustrader, operating via auroustrader.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...

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Auroustrader at auroustrader.com — Cryptowledge Complaint Guide (2025)

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

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aursfxl.com

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

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aursfxl.com at aursfxl.com — Cryptowledge Complaint Guide (2025)

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

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Aurudium

Aurudium (aurudium.com) Scam – Full Review & Recovery Options Aurudium, operating via aurudium.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...

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Aurudium at aurudium.com — Cryptowledge Complaint Guide (2025)

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

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Aurum Finanzas

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

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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.