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
Aintelligence24 Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of Aintelligence24 (aintelligence24.com). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreAIO Markets
AIO Markets (aiomarkets.net) Scam – Full Review & Recovery Options AIO Markets, operating via aiomarkets.net, has been reported by victims for fraudulent activities including withdrawal...
Read MoreAIO Markets at aiomarkets.net — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of AIO Markets. Blockchain forensics, case documentation, and realistic next steps for anyone affected by aiomarkets.net.
Read MoreAIoptionstrade Ltd
AIoptionstrade Ltd (aioptionstrades.com) Scam – Full Review & Recovery Options AIoptionstrade Ltd, operating via aioptionstrades.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreAIoptionstrade Ltd at aioptionstrades.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of AIoptionstrade Ltd. Blockchain forensics, case documentation, and realistic next steps for anyone affected by aioptionstrades.com.
Read MoreAir FX
Air FX (airfx.co) Scam – Full Review & Recovery Options Air FX, operating via airfx.co, has been reported by victims for fraudulent activities including withdrawal...
Read MoreAirrsanFx
AirrsanFx (airrsanfx.com) Scam – Full Review & Recovery Options AirrsanFx, operating via airrsanfx.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreAirrsanFx Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of AirrsanFx (airrsanfx.com). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreAirtrade24
Airtrade24 (aitrade24.com) Scam – Full Review & Recovery Options Airtrade24, operating via aitrade24.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreAITech Wealth Management
AITech Wealth Management (aitechwealthmanagement.com) Scam – Full Review & Recovery Options AITech Wealth Management, operating via aitechwealthmanagement.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