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

SECUREFX Capital LTD

Regulator Warning and Reported Activity SECUREFX Capital LTD has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-06-11. Jurisdiction: United Kingdom. It appears on…

SecureFx Options

Regulator Warning and Reported Activity SecureFx Options 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…

Secureinvgroup

Regulator Warning and Reported Activity Secureinvgroup has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2025-06-04. Jurisdiction: Switzerland. It appears on an official…

Securelyriches

Regulator Warning and Reported Activity Securelyriches has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2020-03-04. Jurisdiction: France. It appears on an official regulator…

Secureriches

Regulator Warning and Reported Activity Secureriches has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2020-04-03. Jurisdiction: France. It appears on an official regulator…

Securite Ic

Regulator Warning and Reported Activity Securite Ic has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2021-06-29. Jurisdiction: France. It appears on an official…

Securities Account Opening

Regulator Warning and Reported Activity Securities Account Opening has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2026-03-20. Jurisdiction: Thailand. It appears on an…

Securities Administration

Regulator Warning and Reported Activity Securities Administration 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…

Securities Africa Limited

Regulator Warning and Reported Activity Securities Africa Limited 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…

Securities and Compliance Authority

Regulator Warning and Reported Activity Securities and Compliance Authority 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…

Securities and Financial Commission (SFC)

Regulator Warning and Reported Activity Securities and Financial Commission (SFC) 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:…

Securities and Investments Disputes Agency

Regulator Warning and Reported Activity Securities and Investments Disputes Agency 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:…

Securities and Investments Protection Committee

Regulator Warning and Reported Activity Securities and Investments Protection Committee 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:…

Securities Board of Regulators

Regulator Warning and Reported Activity Securities Board of Regulators 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…

Securities Compliance Agency

Regulator Warning and Reported Activity Securities Compliance Agency 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…

Securities Fraud Protection Authority

Regulator Warning and Reported Activity Securities Fraud Protection Authority 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…

Securities Management Consultants, Inc.

Regulator Warning and Reported Activity Securities Management Consultants, Inc. has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2020-08-21. Jurisdiction: British Columbia. It…

Securities Market Agency

Regulator Warning and Reported Activity Securities Market Agency has been flagged as a fake broker/platform by IOSCO I-SCAN (Slovenia – Securities Market Agency/Agencija Za Trg Vrednostnih Papirjev). reported 2024-10-23. Jurisdiction: Slovenia. It…

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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