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

Securities Registration & Corporate Oversight Commission

Regulator Warning and Reported Activity Securities Registration & Corporate Oversight Commission has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-04.…

Securities Regulation and Recovery Bureau

Regulator Warning and Reported Activity Securities Regulation and Recovery Bureau 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 Regulation, Protection and Litigation Agency

Regulator Warning and Reported Activity Securities Regulation, Protection and Litigation 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.…

Securities Regulatory Agency

Regulator Warning and Reported Activity Securities Regulatory 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 Regulatory Authority

Regulator Warning and Reported Activity Securities Regulatory 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 States…

Securities Trading Board

Regulator Warning and Reported Activity Securities Trading Board 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 Trading Commission

Regulator Warning and Reported Activity Securities Trading Commission 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 Transfer & Registration Group

Regulator Warning and Reported Activity Securities Transfer & Registration Group 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 Validation Department

Regulator Warning and Reported Activity Securities Validation Department 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_okj20

Regulator Warning and Reported Activity securities_okj20 has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-07-22. Jurisdiction: Thailand. It appears on an official regulator…

Security and Wealth Claims (Clone of FCA Authorised Firm)

Regulator Warning and Reported Activity Security and Wealth Claims (Clone of FCA Authorised Firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-02-20.…

Security Shield

Regulator Warning and Reported Activity Security Shield has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2023-07-25. Jurisdiction: Quebec. It appears on an official…

SecuroomAI

Regulator Warning and Reported Activity SecuroomAI has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-03-10. Jurisdiction: United Kingdom. It appears on an official…

SEDEF Bank

Regulator Warning and Reported Activity SEDEF Bank has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 11/02/2026. Jurisdiction: BE. It appears on an official regulator or fraud-warning list, which…

See Fixed Rates

Regulator Warning and Reported Activity See Fixed Rates has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-08-04. Jurisdiction: United Kingdom. It appears on…

See My Fixed Rates

Regulator Warning and Reported Activity See My Fixed Rates has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-08-31. Jurisdiction: United Kingdom. It appears…

See The Best Fixed Rates Today (clone of Authorised Representative)

Regulator Warning and Reported Activity See The Best Fixed Rates Today (clone of Authorised Representative) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported…

Seedcamp (Clone of FCA Authorised Firm)

Regulator Warning and Reported Activity Seedcamp (Clone of FCA Authorised Firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-01-23. Jurisdiction: United Kingdom.…

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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