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
Algorithm Dex at algorithmdex.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of Algorithm Dex. Blockchain forensics, case documentation, and realistic next steps for anyone affected by algorithmdex.com.
Read MoreAlgorithm Global at algoglobalinternational.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of Algorithm Global. Blockchain forensics, case documentation, and realistic next steps for anyone affected by algoglobalinternational.com.
Read MoreAlgosOne
AlgosOne (algosone.ai) Scam – Full Review & Recovery Options AlgosOne, operating via algosone.ai, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreAlice Markets
Alice Markets (alicemarkets.com) Scam – Full Review & Recovery Options Alice Markets, operating via alicemarkets.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreAlice Markets at alicemarkets.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of Alice Markets. Blockchain forensics, case documentation, and realistic next steps for anyone affected by alicemarkets.com.
Read MoreALIFEXTRADE
ALIFEXTRADE (alifex-trade.com) Scam – Full Review & Recovery Options ALIFEXTRADE, operating via alifex-trade.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreAliglobalmarketearning at aliglobalmarketearning.top — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of Aliglobalmarketearning. Blockchain forensics, case documentation, and realistic next steps for anyone affected by aliglobalmarketearning.top.
Read MoreAligninvest
Aligninvest (aligninvest.net) Scam – Full Review & Recovery Options Aligninvest, operating via aligninvest.net, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreAligninvest at aligninvest.net — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of Aligninvest. Blockchain forensics, case documentation, and realistic next steps for anyone affected by aligninvest.net.
Read MoreAlinvest at alinvest.site — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of Alinvest. Blockchain forensics, case documentation, and realistic next steps for anyone affected by alinvest.site.
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