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
5g Crypto Trading Marketing
5g Crypto Trading Marketing
Regulator Warning and Reported Activity 5g Crypto Trading Marketing has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-10-09. Jurisdiction: United Kingdom. It appears…
Read More5starinvestcompare.co.uk
5starinvestcompare.co.uk
Regulator Warning and Reported Activity 5starinvestcompare.co.uk has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-04-30. Jurisdiction: United Kingdom. It appears on an official…
Read More60 Investment Analysis Group
60 Investment Analysis Group
Regulator Warning and Reported Activity 60 Investment Analysis Group has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-11-25. Jurisdiction: New Zealand. It appears…
Read More61 New Horizons Investment Club
61 New Horizons Investment Club
Regulator Warning and Reported Activity 61 New Horizons Investment Club has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-12-16. Jurisdiction: New Zealand. It…
Read More66ex
66ex
Regulator Warning and Reported Activity 66ex has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-06-24. Jurisdiction: United Kingdom. It appears on an official…
Read More68EA
68EA
Regulator Warning and Reported Activity 68EA has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-04-25. Jurisdiction: New Zealand. It appears on an official…
Read More692957c799cfb
692957c799cfb
Regulator Warning and Reported Activity 692957c799cfb has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2026-02-25. Jurisdiction: Thailand. It appears on an official regulator…
Read More7 Online/Red Rock Ltd
7 Online/Red Rock Ltd
Regulator Warning and Reported Activity 7 Online/Red Rock Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-07-13. Jurisdiction: United Kingdom. It appears…
Read More72 Hour Mastery
72 Hour Mastery
Regulator Warning and Reported Activity 72 Hour Mastery has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-12-18. Jurisdiction: United Kingdom. It appears on…
Read More72Option
72Option
Regulator Warning and Reported Activity 72Option has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30. Jurisdiction: Singapore. It appears on an official regulator…
Read More746fr228
746fr228
Regulator Warning and Reported Activity 746fr228 has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2025-02-07. Jurisdiction: France. It appears on an official regulator…
Read More746fr229
746fr229
Regulator Warning and Reported Activity 746fr229 has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2025-05-26. Jurisdiction: France. It appears on an official regulator…
Read More74invest
74invest
Read More75markets
75markets
Regulator Warning and Reported Activity 75markets has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2023-11-13. Jurisdiction: Australia. It appears on an official…
Read More777 Trades Research Investment Advisor Services
777 Trades Research Investment Advisor Services
Regulator Warning and Reported Activity 777 Trades Research Investment Advisor Services has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30. Jurisdiction: Singapore. It…
Read More777 Trades Research Services
777 Trades Research Services
Regulator Warning and Reported Activity 777 Trades Research Services has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission). reported 2024-05-07. Jurisdiction: Malaysia. It appears on an official…
Read More78DEF
78DEF
Regulator Warning and Reported Activity 78DEF has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2025-07-16. Jurisdiction: Italy. It appears…
Read More78Yzb
78Yzb
Regulator Warning and Reported Activity 78Yzb has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2026-04-06. Jurisdiction: Italy. It appears…
Read MorePage 15 of 1721 · 30,965 reports
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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