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
Algobot24
Algobot24 (algobot24.com) Scam – Full Review & Recovery Options Algobot24, operating via algobot24.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreAlgobot24 at algobot24.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of Algobot24. Blockchain forensics, case documentation, and realistic next steps for anyone affected by algobot24.com.
Read MoreAlgoForex
AlgoForex (algoforexuk.com) Scam – Full Review & Recovery Options AlgoForex, operating via algoforexuk.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreAlgoForex Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of AlgoForex (algoforexuk.com). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreAlgoMerchant Pte Ltd
AlgoMerchant Pte Ltd (algomerchant.com) Scam – Full Review & Recovery Options AlgoMerchant Pte Ltd, operating via algomerchant.com, has been reported by victims for fraudulent activities...
Read MoreAlgoMerchant Pte Ltd at algomerchant.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of AlgoMerchant Pte Ltd. Blockchain forensics, case documentation, and realistic next steps for anyone affected by algomerchant.com.
Read MoreAlgoproai (Mirabaud Group Ltd)
Algoproai (Mirabaud Group Ltd) (algoproai.com) Scam – Full Review & Recovery Options Algoproai (Mirabaud Group Ltd), operating via algoproai.com, has been reported by victims for...
Read MoreAlgoproai (Mirabaud Group Ltd) at algoproai.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of Algoproai (Mirabaud Group Ltd). Blockchain forensics, case documentation, and realistic next steps for anyone affected by algoproai.com.
Read MoreALGORITHM DEFI
ALGORITHM DEFI (algorithmdefi.com) Scam – Full Review & Recovery Options ALGORITHM DEFI, operating via algorithmdefi.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreAlgorithm Dex
Algorithm Dex (algorithmdex.com) Scam – Full Review & Recovery Options Algorithm Dex, operating via algorithmdex.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.
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