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
Aevo Limited at aevo.ltd — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of Aevo Limited. Blockchain forensics, case documentation, and realistic next steps for anyone affected by aevo.ltd.
Read MoreAEX Trade
AEX Trade (aextrade.com) Scam – Full Review & Recovery Options AEX Trade, operating via aextrade.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreAEX Trade at aextrade.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of AEX Trade. Blockchain forensics, case documentation, and realistic next steps for anyone affected by aextrade.com.
Read MoreAezaTrade
AezaTrade (aeza.trade) Scam – Full Review & Recovery Options AezaTrade, operating via aeza.trade, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreAezaTrade Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of AezaTrade (aeza.trade). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreAF Index
AF Index (af-index.com) Scam – Full Review & Recovery Options AF Index, operating via af-index.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreAF Index at af-index.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of AF Index. Blockchain forensics, case documentation, and realistic next steps for anyone affected by af-index.com.
Read MoreAF Markets
AF Markets (afmarket.com) Scam – Full Review & Recovery Options AF Markets, operating via afmarket.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreAF Markets Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of AF Markets (afmarket.com). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreAFC Live LTD
AFC Live LTD (afc-live.com) Scam – Full Review & Recovery Options AFC Live LTD, operating via afc-live.com, has been reported by victims for fraudulent activities...
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