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 Alliance Consultants Limited a Scam? Cryptowledge Recovery Guide for Victims
If you are searching whether Alliance Consultants Limited is a scam, you are already doing the right thing. This guide from the Cryptowledge recovery team...
Read MoreIs Alliance Finance a Scam? Cryptowledge Recovery Guide for Victims of alliancefct.com
If you are searching whether Alliance Finance is a scam, you are already doing the right thing. This guide from the Cryptowledge recovery team explains...
Read MoreIs Alliance Finance Plc a Scam? Cryptowledge Recovery Guide for Victims
Alliance Finance Plc has been raised with our recovery desk by people who could not withdraw their money. Below, the Cryptowledge team breaks down how...
Read MoreIs Alliance Finance Union Investor Services LLC a Scam? Cryptowledge Recovery Guide for Victims of alliancefin-union.com
If you are searching whether Alliance Finance Union Investor Services LLC is a scam, you are already doing the right thing. This guide from the...
Read MoreIs Alliance FX Capital Ltd a Scam? Cryptowledge Recovery Guide for Victims
Alliance FX Capital Ltd has been raised with our recovery desk by people who could not withdraw their money. Below, the Cryptowledge team breaks down...
Read MoreIs Alliance Global Group a Scam? Cryptowledge Recovery Guide for Victims of e-globalgroup.com
Is Alliance Global Group a legitimate broker or a scam? This Cryptowledge investigation looks at Alliance Global Group (e-globalgroup.com), the tactics used to keep taking...
Read MoreIs Alliance Group, Inc. Alliance Insurance Agency a Scam? Cryptowledge Recovery Guide for Victims of alliance-insagt.com
Alliance Group, Inc. Alliance Insurance Agency has been raised with our recovery desk by people who could not withdraw their money. Below, the Cryptowledge team...
Read MoreIs Alliance Invest a Scam? Cryptowledge Recovery Guide for Victims of allianceinvest.co
Did Alliance Invest at allianceinvest.co block your withdrawal? Cryptowledge helps victims trace deposits and pursue recovery. Confidential case review available.
Read MoreIs Alliance Nova Trust a Scam? Cryptowledge Recovery Guide for Victims
Alliance Nova Trust has been raised with our recovery desk by people who could not withdraw their money. Below, the Cryptowledge team breaks down how...
Read MoreIs ALLIANCE ONLINE TRADING a Scam? Cryptowledge Recovery Guide for Victims of allianceonlinellc.com
Did ALLIANCE ONLINE TRADING at allianceonlinellc.com block your withdrawal? Cryptowledge helps victims trace deposits and pursue recovery. Confidential case review available.
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