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
AITech Wealth Management Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of AITech Wealth Management (aitechwealthmanagement.com). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreAitrade24 Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of Aitrade24 (aitrade24.com). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreAITrader
AITrader (aitrader.fm) Scam – Full Review & Recovery Options AITrader, operating via aitrader.fm, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreAiwa FX
Aiwa FX (aiwafx.com) Scam – Full Review & Recovery Options Aiwa FX, operating via aiwafx.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreAiwa FX Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of Aiwa FX (aiwafx.com). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreAixauea Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of Aixauea (aixauea.com). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreAixCad
AixCad (aixcad.ai) Scam – Full Review & Recovery Options AixCad, operating via aixcad.ai, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreAixCad at aixcad.ai — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of AixCad. Blockchain forensics, case documentation, and realistic next steps for anyone affected by aixcad.ai.
Read MoreAjtech finance
Ajtech finance (ajtechfinance.com) Scam – Full Review & Recovery Options Ajtech finance, operating via ajtechfinance.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreAKO Markets
AKO Markets (akomarkets.com) Scam – Full Review & Recovery Options AKO Markets, operating via akomarkets.com, has been reported by victims for fraudulent activities including withdrawal...
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