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
Alfadigitancy
Alfadigitancy (alfadigitancy.com) Scam – Full Review & Recovery Options Alfadigitancy, operating via alfadigitancy.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreAlfaFXPro AG
AlfaFXPro AG (alfafxpro.com) Scam – Full Review & Recovery Options AlfaFXPro AG, operating via alfafxpro.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreAlfaTrade
AlfaTrade (alfatraders.org) Scam – Full Review & Recovery Options AlfaTrade, operating via alfatraders.org, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreAlfaTrade at alfatraders.org — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of AlfaTrade. Blockchain forensics, case documentation, and realistic next steps for anyone affected by alfatraders.org.
Read MoreAlfaXM
AlfaXM (alfaxm.com) Scam – Full Review & Recovery Options AlfaXM, operating via alfaxm.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreALFIE FX LTD
ALFIE FX LTD (alfiefxlt.com) Scam – Full Review & Recovery Options ALFIE FX LTD, operating via alfiefxlt.com, has been reported by victims for fraudulent activities...
Read MoreALFINEX
ALFINEX (alfinex.com) Scam – Full Review & Recovery Options ALFINEX, operating via alfinex.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreALFINEX at alfinex.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of ALFINEX. Blockchain forensics, case documentation, and realistic next steps for anyone affected by alfinex.com.
Read MoreALFX Ltd at alfx.io — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of ALFX Ltd. Blockchain forensics, case documentation, and realistic next steps for anyone affected by alfx.io.
Read MoreAlgo Edge Capital Markets
Algo Edge Capital Markets (algoedgemarkets.com) Scam – Full Review & Recovery Options Algo Edge Capital Markets, operating via algoedgemarkets.com, has been reported by victims for...
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