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

Absolute Global Markets

Regulator Warning and Reported Activity Absolute Global Markets has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-01-20. Jurisdiction: United Kingdom. It appears on…

Absolutecoinmarkets

Regulator Warning and Reported Activity Absolutecoinmarkets has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 14/03/2024. Jurisdiction: BE. It appears on an official regulator or fraud-warning list,…

AbsoluteFXoptions247

Regulator Warning and Reported Activity AbsoluteFXoptions247 has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2022-05-09. Jurisdiction: British Columbia. It appears on an…

AbsoluteFxSignals

Regulator Warning and Reported Activity AbsoluteFxSignals has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2024-03-07. Jurisdiction: Quebec. It appears on an official regulator…

ABSystem

ABSystem (absystem.pro)

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

ABSystem & Energy Markets

Regulator Warning and Reported Activity ABSystem & Energy Markets 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…

ABT500

Regulator Warning and Reported Activity ABT500 has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2025-12-12. Jurisdiction: Australia. It appears on an official…

Abvision Markets

Abvision Markets (abvisionmarkets.com)

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

Abyss world asset

Abyss world asset (abyss-world-asset.com)

// Forensic Brief — CryptoAndCode Subject: Abyss world asset · Domain: abyss-world-asset.com · Status: under review If you've reached this page after a problem with Abyss world asset (abyss-world-asset.com), this is a…

AC Capital Partners (Clone of EEA authorised firm)

Regulator Warning and Reported Activity AC Capital Partners (Clone of EEA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-09-15. Jurisdiction:…

AC Capital Partners (Clone)

Regulator Warning and Reported Activity AC Capital Partners (Clone) has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2021-12-22. Jurisdiction: Ireland. It appears on…

Ac Europe Sa

Regulator Warning and Reported Activity Ac Europe Sa has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2020-02-28. Jurisdiction: Luxembourg. It appears…

AC Finance Limited – Imposter website

Regulator Warning and Reported Activity AC Finance Limited – Imposter website has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2024-04-22. Jurisdiction: New Zealand.…

AC Gosset

Regulator Warning and Reported Activity AC Gosset has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2025-12-04. Jurisdiction: Sweden. It appears on an official regulator or fraud-warning…

AC Group PRO

Regulator Warning and Reported Activity AC Group PRO has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2023-08-15. Jurisdiction: Quebec. It appears on an…

AC Markets (asiacapmarkets.com) Forensic Brief — On-Chain Evidence & Action Steps

AC Markets (asiacapmarkets.com) Forensic Brief — On-Chain Evidence & Action Steps (asiacapmarkets.com)

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

ACA Invest Corporation

Regulator Warning and Reported Activity ACA Invest Corporation 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…

ACADEMIA MERVAL

Regulator Warning and Reported Activity ACADEMIA MERVAL has been flagged as a fake broker/platform by IOSCO I-SCAN (Argentina – Comisión Nacional de Valores). reported 2021-08-26. Jurisdiction: Argentina. 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.

Report a Scam Broker