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

Premiumwave

Regulator Warning and Reported Activity Premiumwave has been flagged as a fake broker/platform by IOSCO I-SCAN (Cyprus – Cyprus Securities and Exchange Commission). reported 2025-07-15. Jurisdiction: Cyprus. It appears on an official…

premiumzum

Regulator Warning and Reported Activity premiumzum has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-04-15. Jurisdiction: United Kingdom. It appears on an official…

prénom_nom@geneveinv.com

Regulator Warning and Reported Activity prénom_nom@geneveinv.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2024-07-26. Jurisdiction: France. It appears on an official regulator…

prénom-nom@amfpresidente.fr

Regulator Warning and Reported Activity prénom-nom@amfpresidente.fr has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2026-03-27. Jurisdiction: France. It appears on an official regulator…

prénom-nom@corum-lepargne.eu

Regulator Warning and Reported Activity prénom-nom@corum-lepargne.eu has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2023-02-14. Jurisdiction: France. It appears on an official regulator…

prénom-nom@dws-markets.trade

Regulator Warning and Reported Activity prénom-nom@dws-markets.trade has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2024-07-26. Jurisdiction: France. It appears on an official regulator…

prénom.nom-amf@europe.com

Regulator Warning and Reported Activity prénom.nom-amf@europe.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2024-01-23. Jurisdiction: France. It appears on an official regulator…

prénom.nom-amf@proton.me

Regulator Warning and Reported Activity prénom.nom-amf@proton.me has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2024-12-24. Jurisdiction: France. It appears on an official regulator…

prénom.nom-fidal@consultant.com

Regulator Warning and Reported Activity prénom.nom-fidal@consultant.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2023-12-05. Jurisdiction: France. It appears on an official regulator…

prénom.nom-hsbc@ccf-gestion.com

Regulator Warning and Reported Activity prénom.nom-hsbc@ccf-gestion.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2025-01-14. Jurisdiction: France. It appears on an official regulator…

prénom.nom-revolut@gestionepargne.com

Regulator Warning and Reported Activity prénom.nom-revolut@gestionepargne.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2026-07-07. Jurisdiction: France. It appears on an official regulator…

prénom.nom-revolut@rv-conseil.com

Regulator Warning and Reported Activity prénom.nom-revolut@rv-conseil.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2026-07-07. Jurisdiction: France. It appears on an official regulator…

prénom.nom.amf@gmail.com

Regulator Warning and Reported Activity prénom.nom.amf@gmail.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2024-02-06. Jurisdiction: France. It appears on an official regulator…

prénom.nom.fonciere.iris@gmail.com

Regulator Warning and Reported Activity prénom.nom.fonciere.iris@gmail.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2023-04-20. Jurisdiction: France. It appears on an official regulator…

prénom.nom.lafrancaise@gmail.com

Regulator Warning and Reported Activity prénom.nom.lafrancaise@gmail.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2022-01-31. Jurisdiction: France. It appears on an official regulator…

prénom.nom@111capmail.com

Regulator Warning and Reported Activity prénom.nom@111capmail.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2023-05-17. Jurisdiction: France. It appears on an official regulator…

prénom.nom@1854cat.com

Regulator Warning and Reported Activity prénom.nom@1854cat.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2023-08-02. Jurisdiction: France. It appears on an official regulator…

prénom.nom@2spconseil.fr

Regulator Warning and Reported Activity prénom.nom@2spconseil.fr has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2021-10-08. Jurisdiction: France. It appears on an official regulator…

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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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