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
Is Algo FX Trade a Scam? Cryptowledge Recovery Guide for Victims
If you are searching whether Algo FX Trade is a scam, you are already doing the right thing. This guide from the Cryptowledge recovery team...
Read MoreIs Algo Global a Scam? Cryptowledge Recovery Guide for Victims of algoglobal.net
Did Algo Global at algoglobal.net block your withdrawal? Cryptowledge helps victims trace deposits and pursue recovery. Confidential case review available.
Read MoreIs Algo Management a Scam? Cryptowledge Recovery Guide for Victims of algo-management.co
Did Algo Management at algo-management.co block your withdrawal? Cryptowledge helps victims trace deposits and pursue recovery. Confidential case review available.
Read MoreIs Algo Pro Version a Scam? Cryptowledge Recovery Guide for Victims
Algo Pro Version has been raised with our recovery desk by people who could not withdraw their money. Below, the Cryptowledge team breaks down how...
Read MoreIs Algo Quant Hft a Scam? Cryptowledge Recovery Guide for Victims
If you are searching whether Algo Quant Hft is a scam, you are already doing the right thing. This guide from the Cryptowledge recovery team...
Read MoreIs Algo Trade247 a Scam? Cryptowledge Recovery Guide for Victims of algotrade247.com
Algo Trade247 has been raised with our recovery desk by people who could not withdraw their money. Below, the Cryptowledge team breaks down how operations...
Read MoreIs Algo Trading API a Scam? Cryptowledge Recovery Guide for Victims
If you are searching whether Algo Trading API is a scam, you are already doing the right thing. This guide from the Cryptowledge recovery team...
Read MoreIs ALGO WAVE FX LTD a Scam? Cryptowledge Recovery Guide for Victims
ALGO WAVE FX LTD has been raised with our recovery desk by people who could not withdraw their money. Below, the Cryptowledge team breaks down...
Read MoreIs Algo28 a Scam? Cryptowledge Recovery Guide for Victims of algo28.com
If you are searching whether Algo28 is a scam, you are already doing the right thing. This guide from the Cryptowledge recovery team explains what...
Read MoreIs ALGOBI a Scam? Cryptowledge Recovery Guide for Victims of algobi.com
ALGOBI has been raised with our recovery desk by people who could not withdraw their money. Below, the Cryptowledge team breaks down how operations like...
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