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

ACCERX

Regulator Warning and Reported Activity ACCERX has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2024-04-19. Jurisdiction: Ontario. It appears on an official regulator or…

Acces

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

Acces Dws Fr

Regulator Warning and Reported Activity Acces Dws Fr has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2021-07-22. Jurisdiction: France. It appears on an…

Acces First Capitalmg

Regulator Warning and Reported Activity Acces First Capitalmg has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2023-09-29. Jurisdiction: France. It appears on an…

Acces Gestionparticulier

Regulator Warning and Reported Activity Acces Gestionparticulier has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2025-03-25. Jurisdiction: France. It appears on an official…

Acces Personnel

Regulator Warning and Reported Activity Acces Personnel has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2021-12-01. Jurisdiction: France. It appears on an official…

acces.interface-arbitragecrypto.com

Regulator Warning and Reported Activity acces.interface-arbitragecrypto.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2026-03-27. Jurisdiction: France. It appears on an official regulator…

acces.netfinance-conseil.com

Regulator Warning and Reported Activity acces.netfinance-conseil.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2025-02-13. Jurisdiction: France. It appears on an official regulator…

acces.traderepublic-private.com

Regulator Warning and Reported Activity acces.traderepublic-private.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2023-03-02. Jurisdiction: France. It appears on an official regulator…

Accesoprivada Crgsa

Regulator Warning and Reported Activity Accesoprivada Crgsa has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2022-02-23. Jurisdiction: France. It appears on an official…

Access Broker.com Inc

Regulator Warning and Reported Activity Access Broker.com Inc 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…

Access Cash Lending

Regulator Warning and Reported Activity Access Cash Lending has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-02-11. Jurisdiction: New Zealand. It appears on…

Access Centrale Bank

Regulator Warning and Reported Activity Access Centrale Bank has been flagged as a fake broker/platform by IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). reported 2020-03-30. Jurisdiction: Belgium. It appears on…

ACCESS DIGITAL TRADE

Regulator Warning and Reported Activity ACCESS DIGITAL TRADE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-06-18. Jurisdiction: United Kingdom. It appears on…

Access Eurnxt

Regulator Warning and Reported Activity Access Eurnxt has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2021-09-01. Jurisdiction: France. It appears on an official…

Access Finance

Regulator Warning and Reported Activity Access Finance 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…

Access Financial Investment

Regulator Warning and Reported Activity Access Financial Investment 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…

Access Investment Ltd

Regulator Warning and Reported Activity Access Investment Ltd 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…

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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