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

Secu Wlt

Regulator Warning and Reported Activity Secu Wlt has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2024-02-21. Jurisdiction: France. It appears on an official…

Securabonds

Regulator Warning and Reported Activity Securabonds has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-07-29. Jurisdiction: United Kingdom. It appears on an official…

Secure Beacon Finances (Switzerland) SA

Regulator Warning and Reported Activity Secure Beacon Finances (Switzerland) SA has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2026-04-01. Jurisdiction: Switzerland. It…

Secure Bond UK

Regulator Warning and Reported Activity Secure Bond UK has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-08-10. Jurisdiction: United Kingdom. It appears on…

Secure

Regulator Warning and Reported Activity Secure has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2021-05-19. Jurisdiction: France. It appears on an official regulator…

Secure Citizen Standard Bank

Regulator Warning and Reported Activity Secure Citizen Standard Bank has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2025-12-08. Jurisdiction: Australia. It appears…

Secure Deal Crypto (also known as Secure Crypto Investment)

Regulator Warning and Reported Activity Secure Deal Crypto (also known as Secure Crypto Investment) has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported…

Secure Finance (clone of FCA authorised firm)

Regulator Warning and Reported Activity Secure Finance (clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-12-22. Jurisdiction: United…

Secure Finance Limited

Regulator Warning and Reported Activity Secure Finance Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-05-05. Jurisdiction: United Kingdom. It appears on…

Secure Fx Crypto Trade

Regulator Warning and Reported Activity Secure Fx Crypto Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2024-03-07. Jurisdiction: Quebec. It appears on…

Secure Insurance

Regulator Warning and Reported Activity Secure Insurance 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 of…

SECURE INVEST GROUP

Regulator Warning and Reported Activity SECURE INVEST GROUP has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-07-04. Jurisdiction: United Kingdom. It appears on…

Secure InvestNest – Unlicensed Trading Platform

Regulator Warning and Reported Activity Secure InvestNest – Unlicensed Trading Platform has been flagged as a fake broker/platform by IOSCO I-SCAN (Malta – Malta Financial Services Authority). reported 2023-10-06. Jurisdiction: Malta. It…

Secure Life Digital Assets

Regulator Warning and Reported Activity Secure Life Digital Assets has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-10-31. Jurisdiction: New Zealand. It appears…

Secure Markets Trading Systems Pty Ltd

Regulator Warning and Reported Activity Secure Markets Trading Systems Pty Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2026-05-18. Jurisdiction: Australia.…

SECURE OPTIONS MARKET

Secure Pay Bank Ltd

Regulator Warning and Reported Activity Secure Pay Bank Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-10-15. Jurisdiction: United Kingdom. It appears…

Secure Trust Offshore Bank

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

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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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