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

Platform Wealth Window

Regulator Warning and Reported Activity Platform Wealth Window 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…

platform.acces-darwin-alternatives.com (Clone of FCA authorised firm)

Regulator Warning and Reported Activity platform.acces-darwin-alternatives.com (Clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-08-24. Jurisdiction: United Kingdom.…

platform.innovationssoft.com

Regulator Warning and Reported Activity platform.innovationssoft.com has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2025-10-08. Jurisdiction: Austria. It appears on an official regulator or…

Platform8414

Regulator Warning and Reported Activity Platform8414 has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2025-02-21. Jurisdiction: Spain. It appears on an…

Platformcapitalucits Icav

Regulator Warning and Reported Activity Platformcapitalucits Icav has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2021-09-23. Jurisdiction: New Zealand. It appears on an…

Platforms Goldflame

Regulator Warning and Reported Activity Platforms Goldflame has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2021-01-07. Jurisdiction: Poland. It appears on an official…

Platforms Trending Graphs

Regulator Warning and Reported Activity Platforms Trending Graphs has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2020-07-31. Jurisdiction: Poland. It appears on an…

Platforms using the

Regulator Warning and Reported Activity Platforms using the has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2024-03-13. Jurisdiction: Poland. It appears on an…

Platforms

Regulator Warning and Reported Activity Platforms has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2023-08-28. Jurisdiction: Poland. It appears on an official regulator…

Platforms: cfd.capital-trust.co.uk, capital-trust.co.uk, capital-trust.ltd

Regulator Warning and Reported Activity Platforms: cfd.capital-trust.co.uk, capital-trust.co.uk, capital-trust.ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2023-09-11. Jurisdiction: Poland. It appears on…

Platin CFD

Regulator Warning and Reported Activity Platin CFD has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America – Commodity Futures Trading Commission). reported 2020-08-31. Jurisdiction: United States of…

Platin-fx

Regulator Warning and Reported Activity Platin-fx has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2020-05-13. Jurisdiction: Italy. It appears…

Platinex

Regulator Warning and Reported Activity Platinex has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-07-06. Jurisdiction: Spain. It appears on an…

Platinex or Lithe Group Ltd

Regulator Warning and Reported Activity Platinex or Lithe Group Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2021-11-23. Jurisdiction: Austria. It appears on…

Platinium Fund

Regulator Warning and Reported Activity Platinium Fund has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-06-05. Jurisdiction: United Kingdom. It appears on an…

PLATINMARKETS

Regulator Warning and Reported Activity PLATINMARKETS has been flagged as a fake broker/platform by IOSCO I-SCAN (Greece – Hellenic Capital Market Commission). reported 2023-02-22. Jurisdiction: Greece. It appears on an official regulator…

Platinum Am Lu

Regulator Warning and Reported Activity Platinum Am Lu has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2023-04-03. Jurisdiction: Luxembourg. It appears…

Platinum Capital

Regulator Warning and Reported Activity Platinum Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2021-11-17. Jurisdiction: Luxembourg. 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