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
9figuretradechannel
9figuretradechannel
Regulator Warning and Reported Activity 9figuretradechannel 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 America.…
Read More9M AI Group Inc.
9M AI Group Inc.
Regulator Warning and Reported Activity 9M AI Group Inc. has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2025-12-09. Jurisdiction: Hong Kong. It…
Read More9M AI Strategy Fund ;9M AI Stable Fund
9M AI Strategy Fund ;9M AI Stable Fund
Regulator Warning and Reported Activity 9M AI Strategy Fund ;9M AI Stable Fund has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2025-12-02.…
Read More9o27hek07
9o27hek07
Regulator Warning and Reported Activity 9o27hek07 has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2026-05-21. Jurisdiction: Hong Kong. It appears on an…
Read More9XProfits: Smart-Contract Risk Scan
9XProfits: Smart-Contract Risk Scan (9xprofits.com)
// Forensic Brief — CryptoAndCode Subject: 9XProfits · Domain: 9xprofits.com · Status: under review If you've reached this page after a problem with 9XProfits (9xprofits.com), this is a forensic brief — not…
Read MoreA Advisors
A Advisors
Regulator Warning and Reported Activity A Advisors has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2019-12-06. Jurisdiction: France. It appears on an official…
Read MoreA Investmentmanagers
A Investmentmanagers
Regulator Warning and Reported Activity A Investmentmanagers has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2023-07-13. Jurisdiction: France. It appears on an official…
Read MoreA Long Asia Liquidity
A Long Asia Liquidity
Regulator Warning and Reported Activity A Long Asia Liquidity 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…
Read MoreA One Finance
A One Finance
Regulator Warning and Reported Activity A One Finance has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-09-14. Jurisdiction: United Kingdom. It appears on…
Read MoreA Telegram account identified as “MBUS exchange”
A Telegram account identified as “MBUS exchange”
Regulator Warning and Reported Activity A Telegram account identified as “MBUS exchange” has been flagged as a fake broker/platform by IOSCO I-SCAN (United Arab Emirates – Capital Market Authority). reported 2026-03-09. Jurisdiction:…
Read MoreA Trade-Pro
A Trade-Pro
Regulator Warning and Reported Activity A Trade-Pro has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission). reported 2024-10-17. Jurisdiction: Malaysia. It appears on an official regulator or…
Read MoreA Trade: Smart-Contract Risk Scan
A Trade: Smart-Contract Risk Scan (a-trade.com)
// Forensic Brief — CryptoAndCode Subject: A Trade · Domain: a-trade.com · Status: under review If you've reached this page after a problem with A Trade (a-trade.com), this is a forensic brief…
Read MoreA-LISTEARNERS
A-LISTEARNERS
Regulator Warning and Reported Activity A-LISTEARNERS has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-05-09. Jurisdiction: United Kingdom. It appears on an official…
Read MoreA-T-em broker
A-T-em broker
Regulator Warning and Reported Activity A-T-em broker has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2024-03-12. Jurisdiction: Ukraine. It appears on…
Read Morea.bergeot@aa-isolutions.com
a.bergeot@aa-isolutions.com
Regulator Warning and Reported Activity a.bergeot@aa-isolutions.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2020-12-01. Jurisdiction: France. It appears on an official regulator…
Read MoreA.F. Nominees Limited (the impersonating entity)
A.F. Nominees Limited (the impersonating entity)
Regulator Warning and Reported Activity A.F. Nominees Limited (the impersonating entity) has been flagged as a fake broker/platform by IOSCO I-SCAN (Jersey – Jersey Financial Services Commission). reported 2023-11-07. Jurisdiction: Jersey. It…
Read MoreA.R.T Escrow
A.R.T Escrow
Regulator Warning and Reported Activity A.R.T Escrow has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-05-14. Jurisdiction: United Kingdom. It appears on an…
Read MoreA.S.K. Services: Smart-Contract Risk Scan
A.S.K. Services: Smart-Contract Risk Scan (askservicesintl.com)
// Forensic Brief — CryptoAndCode Subject: A.S.K. Services · Domain: askservicesintl.com · Status: under review If you've reached this page after a problem with A.S.K. Services (askservicesintl.com), this is a forensic brief…
Read MorePage 17 of 1721 · 30,966 reports
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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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