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

276The Stock Investment Elite Wealth Group 1

Regulator Warning and Reported Activity 276The Stock Investment Elite Wealth Group 1 has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-10-03. Jurisdiction: New…

27PROQUOTE

Regulator Warning and Reported Activity 27PROQUOTE has been flagged as a fake broker/platform by IOSCO I-SCAN (Greece – Hellenic Capital Market Commission). reported 2023-04-12. Jurisdiction: Greece. It appears on an official regulator…

28 NEO GROUP S.L.

Regulator Warning and Reported Activity 28 NEO GROUP S.L. has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2025-02-06. Jurisdiction: Spain. It…

2B FX (2bfx.eu) Forensic Brief — On-Chain Evidence & Action Steps

2B FX (2bfx.eu) Forensic Brief — On-Chain Evidence & Action Steps (2bfx.eu)

// Forensic Brief — CryptoAndCode Subject: 2B FX · Domain: 2bfx.eu · Status: under review If you've reached this page after a problem with 2B FX (2bfx.eu), this is a forensic brief…

2BFX Trading (clone of 2B Trading B.V.)

Regulator Warning and Reported Activity 2BFX Trading (clone of 2B Trading B.V.) has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets).…

2Invest

Regulator Warning and Reported Activity 2Invest has been flagged as a fake broker/platform by IOSCO I-SCAN (Chile – Comisión para el Mercado Financiero (Financial Market Commission)). reported 2025-06-10. Jurisdiction: Chile. It appears…

2lsi Sa

Regulator Warning and Reported Activity 2lsi Sa has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2024-10-23. Jurisdiction: Switzerland. It appears on an…

2nd Chance Group Limited

Regulator Warning and Reported Activity 2nd Chance Group Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-06-23. Jurisdiction: United Kingdom. It appears…

2r Capitallimited

Regulator Warning and Reported Activity 2r Capitallimited has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2020-02-03. Jurisdiction: France. It appears on an official…

2sp Conseil

Regulator Warning and Reported Activity 2sp Conseil has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2021-06-07. Jurisdiction: France. It appears on an official…

3 Red Groups

Regulator Warning and Reported Activity 3 Red Groups has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2025-11-10. Jurisdiction: Alberta. It appears on an official…

305Markets (305markets.com) Forensic Brief — On-Chain Evidence & Action Steps

305Markets (305markets.com) Forensic Brief — On-Chain Evidence & Action Steps (305markets.com)

// Forensic Brief — CryptoAndCode Subject: 305Markets · Domain: 305markets.com · Status: under review If you've reached this page after a problem with 305Markets (305markets.com), this is a forensic brief — not…

32ventures

Regulator Warning and Reported Activity 32ventures has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2023-11-20. Jurisdiction: Spain. It appears on an…

33 Optional Trading

Regulator Warning and Reported Activity 33 Optional Trading has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-10-19. Jurisdiction: United Kingdom. It appears on…

34 Stock Trading Practice Camp

Regulator Warning and Reported Activity 34 Stock Trading Practice Camp has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-01-16. Jurisdiction: New Zealand. It…

349gh938

Regulator Warning and Reported Activity 349gh938 has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2022-08-02. Jurisdiction: France. It appears on an official regulator…

360 GLOBAL CAPITAL LLC

Regulator Warning and Reported Activity 360 GLOBAL CAPITAL LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-07-22. Jurisdiction: United Kingdom. It appears…

360capitalfm

Regulator Warning and Reported Activity 360capitalfm has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2023-11-13. Jurisdiction: Australia. It appears on an official…

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How Our Scam Database Works

Since 2018, our investigation team has maintained one of the most active scam-broker databases in the recovery space. Every broker listed here has been reported by victims, flagged by regulators, or discovered through our internal blockchain-forensic investigations. 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.

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