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

Aaeex

Regulator Warning and Reported Activity Aaeex 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 appears on an official…

AAFX Capital

Regulator Warning and Reported Activity AAFX Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (Portugal – Comissão do Mercado de Valores Mobiliários). reported 2020-08-14. Jurisdiction: Portugal. It appears on…

AAFX Trading

AAFX Trading (aafxtrading.com)

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

AAFX Trading Capital

AAFX Trading Company Limited

Regulator Warning and Reported Activity AAFX Trading Company Limited 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…

AAFXTrading Company LTD

Regulator Warning and Reported Activity AAFXTrading Company LTD has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2024-03-22. Jurisdiction: Ukraine. It appears…

Aainvestment

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

Aandrcentral

Regulator Warning and Reported Activity Aandrcentral has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2023-11-21. Jurisdiction: Australia. It appears on an official…

AAoption

Regulator Warning and Reported Activity AAoption 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…

Aaqinvestment

Regulator Warning and Reported Activity Aaqinvestment has been flagged as a fake broker/platform by IOSCO I-SCAN (Qatar – Qatar Financial Centre Regulatory Authority). reported 2024-10-08. Jurisdiction: Qatar. It appears on an official…

Aarambh India FX

Regulator Warning and Reported Activity Aarambh India FX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-01-06. Jurisdiction: United Kingdom. It appears on…

Aardglobe Ag

Regulator Warning and Reported Activity Aardglobe Ag has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2024-03-14. Jurisdiction: Switzerland. It appears on an…

Aaron Brett

Aaron Venture Capital

Regulator Warning and Reported Activity Aaron Venture Capital has been flagged as a Boiler rooms by FSMA Belgium. FSMA warning 07/10/2025. Jurisdiction: BE. It appears on an official regulator or fraud-warning list,…

AAVE BLOCKONOMI

AAVE BLOCKONOMI (aaveblockonomiexchange.com)

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

AAYOKX

Regulator Warning and Reported Activity AAYOKX has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2026-05-18. Jurisdiction: Spain. It appears on an…

Ab Aba

Regulator Warning and Reported Activity Ab Aba has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-06-16. Jurisdiction: United Kingdom. It appears on an…

AB Funding (clone of FCA authorised firm

Regulator Warning and Reported Activity AB Funding (clone of FCA authorised firm has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-02-07. Jurisdiction: United…

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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.

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