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

Scam impersonating New Zealand entity

Regulator Warning and Reported Activity Scam impersonating New Zealand entity has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-01-21. Jurisdiction: New Zealand. It…

Scam Letters

Regulator Warning and Reported Activity Scam Letters has been flagged as a fake broker/platform by IOSCO I-SCAN (Malta – Malta Financial Services Authority). reported 2020-09-18. Jurisdiction: Malta. It appears on an official…

Scam operation targeting New Zealand investors

Regulator Warning and Reported Activity Scam operation targeting New Zealand investors has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2022-07-05. Jurisdiction: New Zealand.…

Scam operation, claiming to be offered by the NZ Super Fund

Regulator Warning and Reported Activity Scam operation, claiming to be offered by the NZ Super Fund has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority).…

Scam warning: Apex Equity Advisors

Regulator Warning and Reported Activity Scam warning: Apex Equity Advisors has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2022-08-11. Jurisdiction: New Zealand. It…

Scam warning: Decentralised Application: deficit.info

Regulator Warning and Reported Activity Scam warning: Decentralised Application: deficit.info has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2022-10-07. Jurisdiction: New Zealand. It…

Scam warning: NZ Residents contacted through WhatsApp to trade in

Regulator Warning and Reported Activity Scam warning: NZ Residents contacted through WhatsApp to trade in has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported…

Scams impersonating the Financial Markets Authority (FMA)

Regulator Warning and Reported Activity Scams impersonating the Financial Markets Authority (FMA) has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-07-21. Jurisdiction: New…

Scams operating on social media and messaging platforms

Regulator Warning and Reported Activity Scams operating on social media and messaging platforms has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-07-24. Jurisdiction:…

Scandindex

Regulator Warning and Reported Activity Scandindex has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2025-12-04. Jurisdiction: Sweden. It appears on an official regulator or fraud-warning list,…

Scânteie Crescore

Regulator Warning and Reported Activity Scânteie Crescore has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-03-10. Jurisdiction: New Zealand. It appears on an…

scb-gov.com – Fake SCB website

Regulator Warning and Reported Activity scb-gov.com – Fake SCB website has been flagged as a fake broker/platform by IOSCO I-SCAN (Bahamas – Securities Commission of The Bahamas). reported 2026-02-25. Jurisdiction: Bahamas. It…

SCC Exchange: Smart-Contract Risk Scan

SCC Exchange: Smart-Contract Risk Scan (sccehk.com)

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

Scd Invest

Regulator Warning and Reported Activity Scd Invest has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2021-07-22. Jurisdiction: France. It appears on an official…

SCEXS

SCEXS (toscex.com)

// Forensic Brief — CryptoAndCode Subject: SCEXS · Domain: toscex.com · Status: under review If you've reached this page after a problem with SCEXS (toscex.com), this is a forensic brief — not…

Schanzengraben Investmentag

Regulator Warning and Reported Activity Schanzengraben Investmentag has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2025-07-04. Jurisdiction: Switzerland. It appears on an…

Scharf Investment

Regulator Warning and Reported Activity Scharf Investment has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2024-09-13. Jurisdiction: Quebec. It appears on an official…

Schatz

Schatz (schatzmarkets.com)

// Forensic Brief — CryptoAndCode Subject: Schatz · Domain: schatzmarkets.com · Status: under review If you've reached this page after a problem with Schatz (schatzmarkets.com), this is a forensic brief — not…

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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