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

PLATAFORMA IC MARKETS

Regulator Warning and Reported Activity PLATAFORMA IC MARKETS has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2026-06-29. Jurisdiction: Spain. It appears…

PLATAFORMA JPX

Regulator Warning and Reported Activity PLATAFORMA JPX has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2023-06-27. Jurisdiction: Spain. It appears on…

Plateau Finance

Regulator Warning and Reported Activity Plateau Finance has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-10-04. Jurisdiction: United Kingdom. It appears on an…

Platform 42 Financial operating through the

Regulator Warning and Reported Activity Platform 42 Financial operating through the has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2026-02-13. Jurisdiction: Poland. It…

platform Ancor Capital

Regulator Warning and Reported Activity platform Ancor Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2023-12-22. Jurisdiction: Poland. It appears on an…

Platform Capital (CLONE)

Regulator Warning and Reported Activity Platform Capital (CLONE) has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2022-11-21. Jurisdiction: Ireland. It appears on an…

Platform Capital UCITS ICAV (Clone)

Regulator Warning and Reported Activity Platform Capital UCITS ICAV (Clone) has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2022-01-12. Jurisdiction: Ireland. It appears…

Platform

Regulator Warning and Reported Activity Platform has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2023-12-26. Jurisdiction: Spain. It appears on an…

Platform EFX Trading operating through the

Regulator Warning and Reported Activity Platform EFX Trading operating through the has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2025-12-12. Jurisdiction: Poland. It…

platform Forus Capital

Regulator Warning and Reported Activity platform Forus Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2023-11-06. Jurisdiction: Poland. It appears on an…

Platform operating through the website stonxpro.com

Regulator Warning and Reported Activity Platform operating through the website stonxpro.com has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2025-12-12. Jurisdiction: Poland. It…

Platform Project Investment

Regulator Warning and Reported Activity Platform Project Investment 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…

Platform Prosperity Fund Solution, operating through the

Regulator Warning and Reported Activity Platform Prosperity Fund Solution, operating through the has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2026-02-13. Jurisdiction: Poland.…

Platform Relchart

Regulator Warning and Reported Activity Platform Relchart has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2023-11-15. Jurisdiction: Poland. It appears on an official…

platform Rockwall Investments run by Rockwall Limited

Regulator Warning and Reported Activity platform Rockwall Investments run by Rockwall Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2025-02-19. Jurisdiction: Poland.…

Platform Stonehenge BlockTrade

Platform Stonehenge BlockTrade (stonehengeblocktrade.net)

// Forensic Brief — CryptoAndCode Subject: Platform Stonehenge BlockTrade · Domain: stonehengeblocktrade.net · Status: under review If you've reached this page after a problem with Platform Stonehenge BlockTrade (stonehengeblocktrade.net), this is a…

Platform using SwissQuateGPT trade name operating through the

Regulator Warning and Reported Activity Platform using SwissQuateGPT trade name operating through the has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2025-07-28. Jurisdiction:…

Platform Wealth Juxtapidbit

Regulator Warning and Reported Activity Platform Wealth Juxtapidbit has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-10-03. Jurisdiction: United Kingdom. It appears on…

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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.

Report a Scam Broker