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
Algo 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 MoreAlgoBitTrade
AlgoBitTrade (algobittrade.com) Scam – Full Review & Recovery Options AlgoBitTrade, operating via algobittrade.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
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 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 MoreAlliancx Trades
Alliancx Trades (alliancx-trades.com) Scam – Full Review & Recovery Options Alliancx Trades, operating via alliancx-trades.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreAllied Holdings Limited
Allied Holdings Limited (alliedholdings.org) Scam – Full Review & Recovery Options Allied Holdings Limited, operating via alliedholdings.org, has been reported by victims for fraudulent activities...
Read MoreAlliedTop
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 Morealpalsignals ltd
alpalsignals ltd (alpalsignals.com) Scam – Full Review & Recovery Options alpalsignals ltd, operating via alpalsignals.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreAlpexoplus
Alpexoplus (alpexoplus.com) Scam – Full Review & Recovery Options Alpexoplus, operating via alpexoplus.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