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
Alpha Exchange International at alphaexchangeintl.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of Alpha Exchange International. Blockchain forensics, case documentation, and realistic next steps for anyone affected by alphaexchangeintl.com.
Read MoreAlpha FX Markets
Alpha FX Markets (alphaforexmarkets.com) Scam – Full Review & Recovery Options Alpha FX Markets, operating via alphaforexmarkets.com, has been reported by victims for fraudulent activities...
Read MoreAlpha FX Markets at alphaforexmarkets.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of Alpha FX Markets. Blockchain forensics, case documentation, and realistic next steps for anyone affected by alphaforexmarkets.com.
Read MoreAlpha Global Limited
Alpha Global Limited (alphaglobal-limited.com) Scam – Full Review & Recovery Options Alpha Global Limited, operating via alphaglobal-limited.com, has been reported by victims for fraudulent activities...
Read MoreAlpha Global Limited Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of Alpha Global Limited (alphaglobal-limited.com). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
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 MoreAlpha Global Market at alphaglobalmarket.io — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of Alpha Global Market. Blockchain forensics, case documentation, and realistic next steps for anyone affected by alphaglobalmarket.io.
Read MoreALPHA GOLD FUTURES at alphagoldfutures.com.kh — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of ALPHA GOLD FUTURES. Blockchain forensics, case documentation, and realistic next steps for anyone affected by alphagoldfutures.com.kh.
Read MoreALPHA OX TRADE
ALPHA OX TRADE (alphaoxtrade.live) Scam – Full Review & Recovery Options ALPHA OX TRADE, operating via alphaoxtrade.live, has been reported by victims for fraudulent activities...
Read MoreAlpha Pro Assets
Alpha Pro Assets (alphaproassets.com) Scam – Full Review & Recovery Options Alpha Pro Assets, operating via alphaproassets.com, has been reported by victims for fraudulent activities...
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