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

AccGn AccGn AI

Regulator Warning and Reported Activity AccGn AccGn AI has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2026-03-06. Jurisdiction: Quebec. It appears on an…

accgnmine.top

Regulator Warning and Reported Activity accgnmine.top has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2025-10-30. Jurisdiction: France. It appears on an official regulator…

Accident Claims Helpline

Regulator Warning and Reported Activity Accident Claims Helpline 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…

accident-support.co.uk (Clone of FCA Authorised Firm)

Regulator Warning and Reported Activity accident-support.co.uk (Clone of FCA Authorised Firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-01-24. Jurisdiction: United Kingdom.…

Accion

Regulator Warning and Reported Activity Accion has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2021-06-23. Jurisdiction: France. It appears on an official regulator…

Acconeholding

Regulator Warning and Reported Activity Acconeholding has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2026-02-13. Jurisdiction: Switzerland. It appears on an official…

Accord Holdings Ltd.

Regulator Warning and Reported Activity Accord Holdings Ltd. has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2021-08-13. Jurisdiction: British Columbia. It appears…

Accordinvestmentslimited

Regulator Warning and Reported Activity Accordinvestmentslimited has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2023-05-30. Jurisdiction: New Zealand. It appears on an official…

Accordminers

Regulator Warning and Reported Activity Accordminers has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-02-02. Jurisdiction: United Kingdom. It appears on an official…

Account

Regulator Warning and Reported Activity Account has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2023-10-16. Jurisdiction: Spain. It appears on an…

account.europeefx.com

Regulator Warning and Reported Activity account.europeefx.com has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-03-13. Jurisdiction: United Kingdom. It appears on an official…

accounting@iforex.com.cy

Regulator Warning and Reported Activity accounting@iforex.com.cy has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2024-09-13. Jurisdiction: France. It appears on an official regulator…

Accouts

Regulator Warning and Reported Activity Accouts has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2025-06-18. Jurisdiction: France. It appears on an official regulator…

Accrescent Holdings Inc.

Regulator Warning and Reported Activity Accrescent Holdings 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…

Accrued Equities Inc.

Regulator Warning and Reported Activity Accrued Equities 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…

acct.chedix.com

Regulator Warning and Reported Activity acct.chedix.com has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-03-13. Jurisdiction: United Kingdom. It appears on an official…

Accu Trader Plus

Regulator Warning and Reported Activity Accu Trader Plus has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-07-17. Jurisdiction: United Kingdom. It appears on…

ACCUINDEX

Regulator Warning and Reported Activity ACCUINDEX has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2024-03-21. Jurisdiction: Ukraine. 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.

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