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

Potential clone entity – BOS Pro

Regulator Warning and Reported Activity Potential clone entity – BOS Pro has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission). reported 2026-02-17. Jurisdiction: Malaysia. It appears on…

Potential clone entity – Everwise

Regulator Warning and Reported Activity Potential clone entity – Everwise has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission). reported 2026-06-01. Jurisdiction: Malaysia. It appears on an…

Potential clone entity – Heliconia.my

Regulator Warning and Reported Activity Potential clone entity – Heliconia.my has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission). reported 2026-02-17. Jurisdiction: Malaysia. It appears on an…

Potential clone entity – JMC Capital

Regulator Warning and Reported Activity Potential clone entity – JMC Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission). reported 2026-01-06. Jurisdiction: Malaysia. It appears on…

Potential clone entity – Mercury Securities

Regulator Warning and Reported Activity Potential clone entity – Mercury Securities has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission). reported 2026-03-20. Jurisdiction: Malaysia. It appears on…

Potential clone entity – Setia Invest Corps

Regulator Warning and Reported Activity Potential clone entity – Setia Invest Corps has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission). reported 2026-01-06. Jurisdiction: Malaysia. It appears…

Potential clone entity – Swhyone

Regulator Warning and Reported Activity Potential clone entity – Swhyone has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission). reported 2026-01-06. Jurisdiction: Malaysia. It appears on an…

Potential clone entity – Y & Q Investment Fund

Regulator Warning and Reported Activity Potential clone entity – Y & Q Investment Fund has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission). reported 2026-01-06. Jurisdiction: Malaysia.…

Pounds to Wallet

Regulator Warning and Reported Activity Pounds to Wallet has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-10-01. Jurisdiction: United Kingdom. It appears on…

poursuitecollective.amf@pm.me

Regulator Warning and Reported Activity poursuitecollective.amf@pm.me has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2025-09-09. Jurisdiction: France. It appears on an official regulator…

Powell Advance Associates

Regulator Warning and Reported Activity Powell Advance Associates has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-04-08. Jurisdiction: United Kingdom. It appears on…

Powell Advance Associates Inc. (the scam entity)

Regulator Warning and Reported Activity Powell Advance Associates Inc. (the scam entity) has been flagged as a fake broker/platform by IOSCO I-SCAN (Jersey – Jersey Financial Services Commission). reported 2022-06-27. Jurisdiction: Jersey.…

Powell Financial Services

Regulator Warning and Reported Activity Powell Financial Services 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…

Power Forex

Power Forex (powerforexint.com)

// Forensic Brief — CryptoAndCode Subject: Power Forex · Domain: powerforexint.com · Status: under review If you've reached this page after a problem with Power Forex (powerforexint.com), this is a forensic brief…

Power Spot

Regulator Warning and Reported Activity Power Spot has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2020-01-28. Jurisdiction: Luxembourg. It appears on…

Power Trades App

Regulator Warning and Reported Activity Power Trades App has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2025-09-01. Jurisdiction: Quebec. It appears on an…

POWER TRADES

Regulator Warning and Reported Activity POWER TRADES has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2025-11-18. Jurisdiction: Spain. It appears on…

Power Trading (powertradingltd.com) Forensic Brief — On-Chain Evidence & Action Steps

Power Trading (powertradingltd.com) Forensic Brief — On-Chain Evidence & Action Steps (powertradingltd.com)

// Forensic Brief — CryptoAndCode Subject: Power Trading · Domain: powertradingltd.com · Status: under review If you've reached this page after a problem with Power Trading (powertradingltd.com), this is a forensic brief…

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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