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
AIFundBTC
AIFundBTC (aifundbtc.com) Scam – Full Review & Recovery Options AIFundBTC, operating via aifundbtc.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreAIFX HOLDING
AIFX HOLDING (aifxholding.com) Scam – Full Review & Recovery Options AIFX HOLDING, operating via aifxholding.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreAIFX HOLDING at aifxholding.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of AIFX HOLDING. Blockchain forensics, case documentation, and realistic next steps for anyone affected by aifxholding.com.
Read MoreAig Markets
Aig Markets (aigmarkets.com) Scam – Full Review & Recovery Options Aig Markets, operating via aigmarkets.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreAIG Trade
AIG Trade (aigtrade.com) Scam – Full Review & Recovery Options AIG Trade, operating via aigtrade.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreAIINOVATIVETRADE
AIINOVATIVETRADE (aiinnovativetrade.ltd) Scam – Full Review & Recovery Options AIINOVATIVETRADE, operating via aiinnovativetrade.ltd, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreAIINOVATIVETRADE Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of AIINOVATIVETRADE (aiinnovativetrade.ltd). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreAIMSPRIME
AIMSPRIME (aimsprime.com) Scam – Full Review & Recovery Options AIMSPRIME, operating via aimsprime.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreAIMSPRIME Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of AIMSPRIME (aimsprime.com). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreAintelligence24
Aintelligence24 (aintelligence24.com) Scam – Full Review & Recovery Options Aintelligence24, operating via aintelligence24.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