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
Alphas
Alphas (alphas-cfd.com) Scam – Full Review & Recovery Options Alphas, operating via alphas-cfd.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreAlphasCrypto
AlphasCrypto (alphascrypto.com;https:) Scam – Full Review & Recovery Options AlphasCrypto, operating via alphascrypto.com;https:, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreAlphasCrypto Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of AlphasCrypto (alphascrypto.com;https:). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreAlphaSoft.Ai
AlphaSoft.Ai (alphasoft.ai) Scam – Full Review & Recovery Options AlphaSoft.Ai, operating via alphasoft.ai, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreAlphaStocking
AlphaStocking (alphastocking.com) Scam – Full Review & Recovery Options AlphaStocking, operating via alphastocking.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreAlphaStocking at alphastocking.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of AlphaStocking. Blockchain forensics, case documentation, and realistic next steps for anyone affected by alphastocking.com.
Read MoreAlphaTick
AlphaTick (alphatick.com) Scam – Full Review & Recovery Options AlphaTick, operating via alphatick.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreAlphaTick Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of AlphaTick (alphatick.com). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreAlphatrade Pro
Alphatrade Pro (alphatradeproltd.com) Scam – Full Review & Recovery Options Alphatrade Pro, operating via alphatradeproltd.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreAlphatrade Pro Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of Alphatrade Pro (alphatradeproltd.com). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
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