§ 01 · Public Registry

771 platforms documented.
Search before you send.

Every entry sourced from a real victim report and cross-referenced against on-chain activity. Click any entry for the full case file: modus operandi, red flags, on-chain trace, and recovery options.

Last update: 2026-05-30 UTC Live index

Showing 457–480 of 771 Page 20 / 33

Browse by scam pattern

Confirmed Scam 2026-05-22

APX Capital

www.apxcg.com

APX Capital is documented on the BrokersView (fastbull, deep) public warning list as an investment platform operating from www.apxcg.com.

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Confirmed Scam 2026-05-22

Aptos

aptos-ai.com

Aptos is documented on the BrokersView (fastbull, deep) public warning list as an investment platform operating from aptos-ai.com.

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Confirmed Scam 2026-05-22

APOLLO

www.apolloexch.com

APOLLO is documented on the BrokersView (fastbull, deep) public warning list as an investment platform operating from www.apolloexch.com.

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Confirmed Scam 2026-05-22

Apo Assets Management

www.apoassets.com

Apo Assets Management is documented on the BrokersView (fastbull, deep) public warning list as an investment platform operating from www.apoassets.com.

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Confirmed Scam 2026-05-22

APMTrade24

apmtrade24.com

APMTrade24 is documented on the BrokersView (fastbull, deep) public warning list as an investment platform operating from apmtrade24.com.

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Confirmed Scam 2026-05-22

ApexTradesHub

apextradeshub.net

ApexTradesHub is documented on the BrokersView (fastbull, deep) public warning list as an investment platform operating from apextradeshub.net.

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Confirmed Scam 2026-05-22

Apexp2pfxtrading

www.apexp2pfxtrading.com

Apexp2pfxtrading is documented on the BrokersView (fastbull, deep) public warning list as an investment platform operating from www.apexp2pfxtrading.com.

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Confirmed Scam 2026-05-22

ApexOptionTrades

apexoptiontrades.com

ApexOptionTrades is documented on the BrokersView (fastbull, deep) public warning list as an investment platform operating from apexoptiontrades.com.

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Confirmed Scam 2026-05-22

Apexfxaccess

apexfxaccess.com

Apexfxaccess is documented on the BrokersView (fastbull, deep) public warning list as an investment platform operating from apexfxaccess.com.

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Confirmed Scam 2026-05-22

ApexFX

apexfxent.com

ApexFX is documented on the BrokersView (fastbull, deep) public warning list as an investment platform operating from apexfxent.com.

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Confirmed Scam 2026-05-22

apexcapitalmarket

apexfinancialwealth.com

apexcapitalmarket is documented on the BrokersView (fastbull, deep) public warning list as an investment platform operating from apexfinancialwealth.com.

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Confirmed Scam 2026-05-22

Apex Trades 247

www.apextrades247.com

Apex Trades 247 is documented on the BrokersView (fastbull, deep) public warning list as an investment platform operating from www.apextrades247.com.

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Confirmed Scam 2026-05-22

Apex Trade Vault

www.apextradevault.com

Apex Trade Vault is documented on the BrokersView (fastbull, deep) public warning list as an investment platform operating from www.apextradevault.com.

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Confirmed Scam 2026-05-22

APEX TRADE EXCHANGE

apextradeexchange.com

APEX TRADE EXCHANGE is documented on the BrokersView (fastbull, deep) public warning list as an investment platform operating from apextradeexchange.com.

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Confirmed Scam 2026-05-22

Apex Trade

apex-trade.capital

Apex Trade is documented on the BrokersView (fastbull, deep) public warning list as an investment platform operating from apex-trade.capital.

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Confirmed Scam 2026-05-22

Apex Solutions Ltd

apex-solutionsltd.com

Apex Solutions Ltd is documented on the BrokersView (fastbull, deep) public warning list as an investment platform operating from apex-solutionsltd.com.

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Confirmed Scam 2026-05-22

APEX MARKET EXPERT

www.apexmarketexpert.com

APEX MARKET EXPERT is documented on the BrokersView (fastbull, deep) public warning list as an investment platform operating from www.apexmarketexpert.com.

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Confirmed Scam 2026-05-22

Apex Investment Trade

apexinvestmentstrade.com

Apex Investment Trade is documented on the BrokersView (fastbull, deep) public warning list as an investment platform operating from apexinvestmentstrade.com.

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Confirmed Scam 2026-05-22