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

ACCESS LEGAL

Regulator Warning and Reported Activity ACCESS LEGAL has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-11-07. Jurisdiction: United Kingdom. It appears on an…

Access Merchant Bank

Regulator Warning and Reported Activity Access Merchant Bank has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-08-04. Jurisdiction: United Kingdom. It appears on…

Access Orcd

Regulator Warning and Reported Activity Access Orcd has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2021-12-02. Jurisdiction: Luxembourg. It appears on…

Access Poineer

Regulator Warning and Reported Activity Access Poineer has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-12-08. Jurisdiction: United Kingdom. It appears on an…

Access Point Investment

Regulator Warning and Reported Activity Access Point Investment has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-12-05. Jurisdiction: New Zealand. It appears on…

Access Sa

Regulator Warning and Reported Activity Access Sa has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2021-02-18. Jurisdiction: Luxembourg. It appears on…

Access Tradex (accesstradex.com) Forensic Brief — On-Chain Evidence & Action Steps

Access Tradex (accesstradex.com) Forensic Brief — On-Chain Evidence & Action Steps (accesstradex.com)

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

Access VIPtrade Options24 LTD

Regulator Warning and Reported Activity Access VIPtrade Options24 LTD has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-11-07. Jurisdiction: United Kingdom. It appears…

ACCESS.ARFINA-MARKET.COM (CLONE)

Regulator Warning and Reported Activity ACCESS.ARFINA-MARKET.COM (CLONE) has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2023-11-20. Jurisdiction: Spain. It appears on…

Accesscapitalfx

Regulator Warning and Reported Activity Accesscapitalfx has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-01-07. Jurisdiction: United Kingdom. It appears on an official…

ACCESSCRYPTO247

Regulator Warning and Reported Activity ACCESSCRYPTO247 has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-02-03. Jurisdiction: United Kingdom. It appears on an official…

Accessfinancenz

Regulator Warning and Reported Activity Accessfinancenz has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2020-04-23. Jurisdiction: New Zealand. It appears on an official…

AccessFx247 TradePro

AccessFx247 TradePro (accessfx-247tradepro.com)

// Forensic Brief — CryptoAndCode Subject: AccessFx247 TradePro · Domain: accessfx-247tradepro.com · Status: under review If you've reached this page after a problem with AccessFx247 TradePro (accessfx-247tradepro.com), this is a forensic brief…

Accessible Investment

Regulator Warning and Reported Activity Accessible Investment has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-03-11. Jurisdiction: United Kingdom. It appears on an…

Accessmercantiles

Regulator Warning and Reported Activity Accessmercantiles has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2024-11-22. Jurisdiction: Spain. It appears on an…

Accessplanet

Accessplanet (access-planet.com)

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

Accessprotocolth

Regulator Warning and Reported Activity Accessprotocolth has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-09-17. Jurisdiction: Thailand. It appears on an official regulator…

ACCET MINING

Regulator Warning and Reported Activity ACCET MINING has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-06-09. Jurisdiction: United Kingdom. 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