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

ABN AMRO Private Bank (clone of EEA authorised firm)

Regulator Warning and Reported Activity ABN AMRO Private Bank (clone of EEA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-10-05.…

ABN ASSETS LIMITED (ASSETS BROKERAGE NETWORK

Regulator Warning and Reported Activity ABN ASSETS LIMITED (ASSETS BROKERAGE NETWORK has been flagged as a fake broker/platform by IOSCO I-SCAN (Romania – Financial Supervisory Authority). reported 2023-09-21. Jurisdiction: Romania. It appears…

ABN Markets

ABN Markets (abnmarkets.com)

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

Abotsmartcontracts

Regulator Warning and Reported Activity Abotsmartcontracts has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2023-11-02. Jurisdiction: France. It appears on an official regulator…

Above Capital

Above Capital (abovecapitalgroup.com)

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

Above Wealth (clone of FCA authorised firm)

Regulator Warning and Reported Activity Above Wealth (clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-11-10. Jurisdiction: United…

Abra Forex Group

Regulator Warning and Reported Activity Abra Forex Group has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-02-10. Jurisdiction: United Kingdom. It appears on…

Abra Traders

Regulator Warning and Reported Activity Abra Traders has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2024-08-23. Jurisdiction: Ukraine. It appears on…

AbraCapitals

Regulator Warning and Reported Activity AbraCapitals has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2024-01-19. Jurisdiction: Alberta. It appears on an official regulator or…

Abraxas Global Asset Management

Regulator Warning and Reported Activity Abraxas Global Asset Management has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2019-12-06. Jurisdiction: Hong Kong. It…

abrdn Investments Ireland Limited

Regulator Warning and Reported Activity abrdn Investments Ireland Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2023-08-02. Jurisdiction: Ireland. It appears on…

Abrdn Phoenix Fund

Regulator Warning and Reported Activity Abrdn Phoenix Fund 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…

Abrilfx

Regulator Warning and Reported Activity Abrilfx has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-02-22. Jurisdiction: United Kingdom. It appears on an official…

ABS Capital Ltd.

Regulator Warning and Reported Activity ABS Capital 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…

ABS Crop Marketing

Regulator Warning and Reported Activity ABS Crop Marketing has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-05-21. Jurisdiction: United Kingdom. It appears on…

ABS Life Asset Management Company

Regulator Warning and Reported Activity ABS Life Asset Management Company 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…

ABSL Umbrella Fund (Clone of Authorised Schedule 5 Firm)

Regulator Warning and Reported Activity ABSL Umbrella Fund (Clone of Authorised Schedule 5 Firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-02-05.…

Absolute Global Marketing

Regulator Warning and Reported Activity Absolute Global Marketing has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2020-11-23. Jurisdiction: New Zealand. It appears on…

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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