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
AlliedTop
AlliedTop (alliedtop.com.cn) Scam – Full Review & Recovery Options AlliedTop, operating via alliedtop.com.cn, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreAlpha Capital
Alpha Capital (alpha-capital.finance) Scam – Full Review & Recovery Options Alpha Capital, operating via alpha-capital.finance, has been reported by victims for fraudulent activities including withdrawal...
Read MoreAlpha Global Market
Alpha Global Market (alphaglobalmarket.io) Scam – Full Review & Recovery Options Alpha Global Market, operating via alphaglobalmarket.io, has been reported by victims for fraudulent activities...
Read MoreAlphaHawk Trading
AlphaHawk Trading (alphahawktrading.com) Scam – Full Review & Recovery Options AlphaHawk Trading, operating via alphahawktrading.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreAlphaoptions Investment
Alphaoptions Investment (alphaoptionsinvestment.info) Scam – Full Review & Recovery Options Alphaoptions Investment, operating via alphaoptionsinvestment.info, has been reported by victims for fraudulent activities including withdrawal...
Read MoreAlphaTick
AlphaTick (alphatick.com) Scam – Full Review & Recovery Options AlphaTick, operating via alphatick.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreAlphawave Exchange
Alphawave Exchange (alphawaveexchange.com) Scam – Full Review & Recovery Options Alphawave Exchange, operating via alphawaveexchange.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreAlternative Brokage
Alternative Brokage (alternativebrokage.com) Scam – Full Review & Recovery Options Alternative Brokage, operating via alternativebrokage.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreAltitudeFX
AltitudeFX (web.altitudetrade.com) Scam – Full Review & Recovery Options AltitudeFX, operating via web.altitudetrade.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