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

ABC Investing, Inc.

Regulator Warning and Reported Activity ABC Investing, Inc. has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2021-09-15. Jurisdiction: Austria. It appears on an official…

ABC MINING

Regulator Warning and Reported Activity ABC MINING has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-05-18. Jurisdiction: United Kingdom. It appears on an…

Abconseils Patrimoine

Regulator Warning and Reported Activity Abconseils Patrimoine has been flagged as a fake broker/platform by IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). reported 2020-06-19. Jurisdiction: Belgium. It appears on an…

Abdland

Regulator Warning and Reported Activity Abdland has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-01-19. Jurisdiction: United Kingdom. It appears on an official…

ABEJA MAESTRA, S.L.

Regulator Warning and Reported Activity ABEJA MAESTRA, S.L. has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2022-02-07. Jurisdiction: Spain. It appears…

Abendroth Fortel

Regulator Warning and Reported Activity Abendroth Fortel has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2023-03-28. Jurisdiction: Austria. It appears on an official regulator…

Aberdeen Investments

Regulator Warning and Reported Activity Aberdeen Investments has been flagged as a fake broker/platform by IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). reported 2025-08-14. Jurisdiction: Belgium. It appears on an…

Aberdeen Langley

Regulator Warning and Reported Activity Aberdeen Langley 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…

Aberdeen Limited

Regulator Warning and Reported Activity Aberdeen Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2024-12-23. Jurisdiction: Ireland. It appears on an official…

ABET

ABET (abetglobal.com)

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

Abextra

Regulator Warning and Reported Activity Abextra has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2022-11-21. Jurisdiction: Spain. It appears on an…

AbileXAG Forexcell

Regulator Warning and Reported Activity AbileXAG Forexcell has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America – Commodity Futures Trading Commission). reported 2025-12-18. Jurisdiction: United States of…

ABILITY CORPORATE ADVISORY

Regulator Warning and Reported Activity ABILITY CORPORATE ADVISORY has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-08-02. Jurisdiction: United Kingdom. It appears on…

AbitoTrade

Regulator Warning and Reported Activity AbitoTrade has been flagged as a fake broker/platform by IOSCO I-SCAN (Denmark – Danish Financial Supervisory Authority). reported 2025-01-24. Jurisdiction: Denmark. It appears on an official regulator…

AbitoTrade Ltd

Regulator Warning and Reported Activity AbitoTrade Ltd 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…

Abl Finance

Regulator Warning and Reported Activity Abl Finance has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2026-05-08. Jurisdiction: France. It appears on an official…

ABN AMRO Bank NV (clone of an FCA authorised firm)

Regulator Warning and Reported Activity ABN AMRO Bank NV (clone of an FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported…

ABN AMRO Clearing London (clone of FCA authorised firm)

Regulator Warning and Reported Activity ABN AMRO Clearing London (clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-05-14.…

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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