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

AB INVESTING

Regulator Warning and Reported Activity AB INVESTING has been flagged as a fake broker/platform by IOSCO I-SCAN (Chile – Comisión para el Mercado Financiero (Financial Market Commission)). reported 2025-06-10. Jurisdiction: Chile. It…

AB INVESTMENT

Regulator Warning and Reported Activity AB INVESTMENT has been flagged as a Boiler rooms by FSMA Belgium. FSMA warning 08/03/2023. Jurisdiction: BE. It appears on an official regulator or fraud-warning list, which…

ab.container@aol.com

Regulator Warning and Reported Activity ab.container@aol.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2022-10-07. Jurisdiction: France. It appears on an official regulator…

Abacus & Partners

Regulator Warning and Reported Activity Abacus & Partners 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…

Abacus Coin

Regulator Warning and Reported Activity Abacus Coin has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2024-02-05. Jurisdiction: British Columbia. It appears on…

Abakus Group Sa

Regulator Warning and Reported Activity Abakus Group Sa has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2020-02-03. Jurisdiction: Luxembourg. It appears…

Abalis Finance

Regulator Warning and Reported Activity Abalis Finance has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2022-07-14. Jurisdiction: Switzerland. It appears on an…

Abalisfinanceltd

Regulator Warning and Reported Activity Abalisfinanceltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2022-03-14. Jurisdiction: Spain. It appears on an…

Abantecapital

Regulator Warning and Reported Activity Abantecapital has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2025-10-15. Jurisdiction: Spain. It appears on an…

Abantether

Regulator Warning and Reported Activity Abantether has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2026-06-29. Jurisdiction: Spain. It appears on an…

Abanto Solutions (Imposter)

Regulator Warning and Reported Activity Abanto Solutions (Imposter) has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-07-08. Jurisdiction: New Zealand. It appears on…

Abatonfinancelimited

Regulator Warning and Reported Activity Abatonfinancelimited has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2022-05-18. Jurisdiction: Switzerland. It appears on an official…

Abbey Loans

Regulator Warning and Reported Activity Abbey Loans has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-01-24. Jurisdiction: United Kingdom. It appears on an…

Abbey Wealth

Regulator Warning and Reported Activity Abbey Wealth has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2022-02-10. Jurisdiction: Ireland. It appears on an official…

ABBOTT CAPITAL INVESTORS 1330 I LP

Regulator Warning and Reported Activity ABBOTT CAPITAL INVESTORS 1330 I LP has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2024-03-14. Jurisdiction: Switzerland.…

ABBOTTNUTRITION

Regulator Warning and Reported Activity ABBOTTNUTRITION has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2026-01-26. Jurisdiction: Thailand. It appears on an official regulator…

Abc Group Ltd

Regulator Warning and Reported Activity Abc Group Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Portugal – Comissão do Mercado de Valores Mobiliários). reported 2022-07-28. Jurisdiction: Portugal. It appears…

ABC Group: Smart-Contract Risk Scan

ABC Group: Smart-Contract Risk Scan (abcfx.group)

// Forensic Brief — CryptoAndCode Subject: ABC Group · Domain: abcfx.group · Status: under review If you've reached this page after a problem with ABC Group (abcfx.group), this is a forensic brief…

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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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