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

A.W. Burns Investment Corporation

Regulator Warning and Reported Activity A.W. Burns Investment Corporation has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2021-02-08. Jurisdiction: British Columbia. It…

A&A Blockchain Technology Innovation Pte Ltd

Regulator Warning and Reported Activity A&A Blockchain Technology Innovation Pte Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30. Jurisdiction: Singapore. It…

A&G Consultants

Regulator Warning and Reported Activity A&G Consultants 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…

A101 Blue Chip Investments

Regulator Warning and Reported Activity A101 Blue Chip Investments has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-10-10. Jurisdiction: New Zealand. It appears…

A1Bitminers

Regulator Warning and Reported Activity A1Bitminers has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2022-09-05. Jurisdiction: Ireland. It appears on an official regulator…

A1FX: Smart-Contract Risk Scan

A1FX: Smart-Contract Risk Scan (a1fx.com)

// Forensic Brief — CryptoAndCode Subject: A1FX · Domain: a1fx.com · Status: under review If you've reached this page after a problem with A1FX (a1fx.com), this is a forensic brief — not…

A1FXTRADING

A1FXTRADING (a1fxtrades.net)

// Forensic Brief — CryptoAndCode Subject: A1FXTRADING · Domain: a1fxtrades.net · Status: under review If you've reached this page after a problem with A1FXTRADING (a1fxtrades.net), this is a forensic brief — not…

A2 Capital Appreciation Plan (999)

Regulator Warning and Reported Activity A2 Capital Appreciation Plan (999) has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-11-14. Jurisdiction: New Zealand. It…

A2 Capital Appreciation Plan-81

Regulator Warning and Reported Activity A2 Capital Appreciation Plan-81 has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-02-06. Jurisdiction: New Zealand. It appears…

A2A Capital Management Pte Ltd

Regulator Warning and Reported Activity A2A Capital Management Pte Ltd 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…

A2B FX STRATEGY LIMITED

Regulator Warning and Reported Activity A2B FX STRATEGY LIMITED has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-09-22. Jurisdiction: United Kingdom. It appears…

A2Z Millennium: Smart-Contract Risk Scan

A2Z Millennium: Smart-Contract Risk Scan (a2zmillennium.com)

// Forensic Brief — CryptoAndCode Subject: A2Z Millennium · Domain: a2zmillennium.com · Status: under review If you've reached this page after a problem with A2Z Millennium (a2zmillennium.com), this is a forensic brief…

Aa

Regulator Warning and Reported Activity Aa has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-11-20. Jurisdiction: Thailand. It appears on an official regulator…

Aaa

Regulator Warning and Reported Activity Aaa has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2026-01-29. Jurisdiction: Thailand. It appears on an official regulator…

AAA Fund

Regulator Warning and Reported Activity AAA Fund has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-01-12. Jurisdiction: United Kingdom. It appears on an…

AAA Vermögensverwaltung

Regulator Warning and Reported Activity AAA Vermögensverwaltung has been flagged as a fake broker/platform by IOSCO I-SCAN (Liechtenstein – Financial Market Authority). reported 2026-03-19. Jurisdiction: Liechtenstein. It appears on an official regulator…

Aaatrade

Regulator Warning and Reported Activity Aaatrade has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2023-07-14. Jurisdiction: Switzerland. It appears on an official…

AAATRADECN

AAATRADECN (aaatradecn.co)

// Forensic Brief — CryptoAndCode Subject: AAATRADECN · Domain: aaatradecn.co · Status: under review If you've reached this page after a problem with AAATRADECN (aaatradecn.co), this is a forensic brief — not…

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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