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

“SVIP6 Welt der Wertpapiere”

Regulator Warning and Reported Activity “SVIP6 Welt der Wertpapiere” has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2026-02-06. Jurisdiction: Austria. It appears on an…

“Tfx25”

Regulator Warning and Reported Activity “Tfx25” has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2020-08-19. Jurisdiction: Italy. It appears…

“Token Tact”

Regulator Warning and Reported Activity “Token Tact” has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2025-05-09. Jurisdiction: Austria. It appears on an official regulator…

“Victory” Sauce flavored Original Liquor Tokens

Regulator Warning and Reported Activity “Victory” Sauce flavored Original Liquor Tokens has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2026-01-06. Jurisdiction: Hong…

“Woodland Invest” as a company of SH Marketing Frankfurt GmbH

Regulator Warning and Reported Activity “Woodland Invest” as a company of SH Marketing Frankfurt GmbH has been flagged as a fake broker/platform by IOSCO I-SCAN (Germany – Bundesanstalt für Finanzdienstleistungsaufsicht). reported 2023-09-20.…

“YEM” Cryptocurrency

Regulator Warning and Reported Activity “YEM” Cryptocurrency has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2021-10-15. Jurisdiction: Austria. It appears on an official regulator…

„CzappHF” using the website czapphf.com and theczapp.com

Regulator Warning and Reported Activity „CzappHF” using the website czapphf.com and theczapp.com has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2025-09-30. Jurisdiction: Poland.…

«Omni TradeX Limited»

Regulator Warning and Reported Activity «Omni TradeX Limited» has been flagged as a fake broker/platform by IOSCO I-SCAN (Greece – Hellenic Capital Market Commission). reported 2026-06-04. Jurisdiction: Greece. It appears on an…

(107) A2 Capital Appreciation Plan

Regulator Warning and Reported Activity (107) A2 Capital Appreciation Plan has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-02-13. Jurisdiction: New Zealand. It…

(31) A2 Capital Appreciation Plan

Regulator Warning and Reported Activity (31) A2 Capital Appreciation Plan has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-03-13. Jurisdiction: New Zealand. It…

(31) Stock Strategy Plan

Regulator Warning and Reported Activity (31) Stock Strategy Plan has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-03-13. Jurisdiction: New Zealand. It appears…

(56) Investment Club NZ

Regulator Warning and Reported Activity (56) Investment Club NZ has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-02-02. Jurisdiction: New Zealand. It appears…

(57) A2 Capital Appreciation Plan

Regulator Warning and Reported Activity (57) A2 Capital Appreciation Plan has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-03-10. Jurisdiction: New Zealand. It…

(90) Stock Signal Room

Regulator Warning and Reported Activity (90) Stock Signal Room has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-03-10. Jurisdiction: New Zealand. It appears…

(Europe) Limited

Regulator Warning and Reported Activity (Europe) Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Malta – Malta Financial Services Authority). reported 2024-09-05. Jurisdiction: Malta. It appears on an official…

(Skyline Technologies Trade LLC) & (Skyline Trading LLC)

Regulator Warning and Reported Activity (Skyline Technologies Trade LLC) & (Skyline Trading LLC) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Arab Emirates – Capital Market Authority). reported 2026-03-12.…

*Seguro Global

Regulator Warning and Reported Activity *Seguro Global has been flagged as a fake broker/platform by IOSCO I-SCAN (United Arab Emirates – Capital Market Authority). reported 2026-06-04. Jurisdiction: United Arab Emirates. It appears…

$BEER

Regulator Warning and Reported Activity $BEER has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-10-03. Jurisdiction: United Kingdom. It appears on an official…

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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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