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
Ai MiningEx at aiminingex.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of Ai MiningEx. Blockchain forensics, case documentation, and realistic next steps for anyone affected by aiminingex.com.
Read MoreAI Phemex
AI Phemex (ai-phemex.com) Scam – Full Review & Recovery Options AI Phemex, operating via ai-phemex.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreAI Phemex Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of AI Phemex (ai-phemex.com). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreAI TO FOREX LIMITED
AI TO FOREX LIMITED (aifxtec.com) Scam – Full Review & Recovery Options AI TO FOREX LIMITED, operating via aifxtec.com, has been reported by victims for...
Read MoreAI TO FOREX LIMITED at aifxtec.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of AI TO FOREX LIMITED. Blockchain forensics, case documentation, and realistic next steps for anyone affected by aifxtec.com.
Read MoreAI Trade
AI Trade (ai-trade.consulting) Scam – Full Review & Recovery Options AI Trade, operating via ai-trade.consulting, has been reported by victims for fraudulent activities including withdrawal...
Read MoreAI Trade Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of AI Trade (ai-trade.consulting). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreAI Traders
AI Traders (aitraders.org) Scam – Full Review & Recovery Options AI Traders, operating via aitraders.org, has been reported by victims for fraudulent activities including withdrawal...
Read MoreAI Traders Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of AI Traders (aitraders.org). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreAi Van Capital (Ai vancapital aka Aivan capital aka aivancapital)
Ai Van Capital (Ai vancapital aka Aivan capital aka aivancapital) (ai-vancapital.net) Scam – Full Review & Recovery Options Ai Van Capital (Ai vancapital aka Aivan...
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