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

ACADIAN

Regulator Warning and Reported Activity ACADIAN has been flagged as a fake broker/platform by IOSCO I-SCAN (Japan – Financial Services Agency). reported 2023-12-25. Jurisdiction: Japan. It appears on an official regulator or…

Acadian-Asset.management (clone of FCA authorised firm)

Regulator Warning and Reported Activity Acadian-Asset.management (clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-05-19. Jurisdiction: United Kingdom.…

Acadianam Ltd (clone of FCA authorised firm)

Regulator Warning and Reported Activity Acadianam Ltd (clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-04-20. Jurisdiction: United…

Acadianfinance

Regulator Warning and Reported Activity Acadianfinance has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-09-27. Jurisdiction: Spain. It appears on an…

Acainvestcorp

Regulator Warning and Reported Activity Acainvestcorp has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2023-02-27. Jurisdiction: Spain. It appears on an…

Acal Capital

Regulator Warning and Reported Activity Acal Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-06-05. Jurisdiction: United Kingdom. It appears on an…

Acapital Bbagencia

Regulator Warning and Reported Activity Acapital Bbagencia has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2025-12-16. Jurisdiction: Spain. It appears on…

Acarix Groupe

Regulator Warning and Reported Activity Acarix Groupe has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 18/03/2024. Jurisdiction: BE. It appears on an official regulator or fraud-warning list, which…

ACATIS INVESTMENT

Acc

Regulator Warning and Reported Activity Acc has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2025-09-23. Jurisdiction: France. It appears on an official regulator…

ACC Global Financial

Regulator Warning and Reported Activity ACC Global Financial has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2025-05-21. Jurisdiction: Alberta. It appears on an official…

ACCCAT Technologies

Regulator Warning and Reported Activity ACCCAT Technologies has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2026-05-29. Jurisdiction: Ontario. It appears on an official regulator…

Accea Finance

Regulator Warning and Reported Activity Accea Finance has been flagged as a fake broker/platform by IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). reported 2020-09-29. Jurisdiction: Belgium. It appears on an…

Accel Venture Partners

Regulator Warning and Reported Activity Accel Venture Partners has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-02-01. Jurisdiction: United Kingdom. It appears on…

Accendo Capital

Regulator Warning and Reported Activity Accendo Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (Malta – Malta Financial Services Authority). reported 2025-07-21. Jurisdiction: Malta. It appears on an official…

ACCENT FOREX

Acceptrade

Regulator Warning and Reported Activity Acceptrade has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 05/05/2021. Jurisdiction: BE. It appears on an official regulator or fraud-warning list,…

Accer Mergers and Acquisitions

Regulator Warning and Reported Activity Accer Mergers and Acquisitions 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…

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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