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
Afex EU
Afex EU (afexeu.com) Scam – Full Review & Recovery Options Afex EU, operating via afexeu.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreAfex Markets
Afex Markets (afex-markets.com) Scam – Full Review & Recovery Options Afex Markets, operating via afex-markets.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreAfex Markets Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of Afex Markets (afex-markets.com). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreAffinity Trades
Affinity Trades (affinitytrades.com) Scam – Full Review & Recovery Options Affinity Trades, operating via affinitytrades.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreAffinity Trades Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of Affinity Trades (affinitytrades.com). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreAfflinkshub
Afflinkshub (affilinkshub.com) Scam – Full Review & Recovery Options Afflinkshub, operating via affilinkshub.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreAfflinkshub at affilinkshub.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of Afflinkshub. Blockchain forensics, case documentation, and realistic next steps for anyone affected by affilinkshub.com.
Read MoreAFFLUENCE
AFFLUENCE (affluence.ooo) Scam – Full Review & Recovery Options AFFLUENCE, operating via affluence.ooo, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreAffluentprimefxt
Affluentprimefxt (affluentprimefxt.com) Scam – Full Review & Recovery Options Affluentprimefxt, operating via affluentprimefxt.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