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
3Afund
3Afund
Regulator Warning and Reported Activity 3Afund has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2025-06-10. Jurisdiction: Italy. It appears…
Read More3D-Capital Ltd
3D-Capital Ltd
Regulator Warning and Reported Activity 3D-Capital Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30. Jurisdiction: Singapore. It appears on an official…
Read More3p Consult
3p Consult
Regulator Warning and Reported Activity 3p Consult has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2024-09-27. Jurisdiction: Switzerland. It appears on an…
Read More3smoney
3smoney
Regulator Warning and Reported Activity 3smoney has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-10-31. Jurisdiction: United Kingdom. It appears on an official…
Read More3storich
3storich
Regulator Warning and Reported Activity 3storich has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2020-08-21. Jurisdiction: British Columbia. It appears on an…
Read More3Ton
3Ton (3ton.org)
// Forensic Brief — CryptoAndCode Subject: 3Ton · Domain: 3ton.org · Status: under review If you've reached this page after a problem with 3Ton (3ton.org), this is a forensic brief — not…
Read More3xCapitals
3xCapitals
Regulator Warning and Reported Activity 3xCapitals has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-09-12. Jurisdiction: United Kingdom. It appears on an official…
Read More41sh
41sh
Regulator Warning and Reported Activity 41sh has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-11-14. Jurisdiction: New Zealand. It appears on an official…
Read More425 Stock Market
425 Stock Market
Regulator Warning and Reported Activity 425 Stock Market has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-10-21. Jurisdiction: New Zealand. It appears on…
Read More426 Investments Incorporated
426 Investments Incorporated
Regulator Warning and Reported Activity 426 Investments Incorporated has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-04. Jurisdiction: United States…
Read More44TradeOption
44TradeOption
Regulator Warning and Reported Activity 44TradeOption has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-04. Jurisdiction: United States of America.…
Read More450stocktradefx Ltd
450stocktradefx Ltd
Regulator Warning and Reported Activity 450stocktradefx Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-03-11. Jurisdiction: United Kingdom. It appears on an…
Read More454fgd523
454fgd523
Regulator Warning and Reported Activity 454fgd523 has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2022-03-22. Jurisdiction: France. It appears on an official regulator…
Read More48 Hours Fx Trade Limited
48 Hours Fx Trade Limited (48hoursfxtradelimited.com)
// Forensic Brief — CryptoAndCode Subject: 48 Hours Fx Trade Limited · Domain: 48hoursfxtradelimited.com · Status: under review If you've reached this page after a problem with 48 Hours Fx Trade Limited…
Read More4AI
4AI
Regulator Warning and Reported Activity 4AI has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 15/11/2024. Jurisdiction: BE. It appears on an official regulator or fraud-warning list,…
Read More4DMed Ltd.
4DMed Ltd.
Regulator Warning and Reported Activity 4DMed Ltd. has been flagged as a fake broker/platform by IOSCO I-SCAN (Germany – Bundesanstalt für Finanzdienstleistungsaufsicht). reported 2022-02-01. Jurisdiction: Germany. It appears on an official regulator…
Read More4EX7
4EX7
Regulator Warning and Reported Activity 4EX7 has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-09-02. Jurisdiction: United Kingdom. It appears on an official…
Read More4FXLUXUS Pvt Ltd and Global Pegasus LTD
4FXLUXUS Pvt Ltd and Global Pegasus LTD
Regulator Warning and Reported Activity 4FXLUXUS Pvt Ltd and Global Pegasus LTD has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa).…
Read MorePage 12 of 1721 · 30,963 reports
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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