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

Accuindexeu

Regulator Warning and Reported Activity Accuindexeu has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2025-02-06. Jurisdiction: Spain. It appears on an…

Accuquant

Regulator Warning and Reported Activity Accuquant has been flagged as a fake broker/platform by IOSCO I-SCAN via ASIC (AU). IOSCO alert #4355. Jurisdiction: AU. It appears on an official regulator or fraud-warning…

ACCURACY CONSULTING GROUP LLC

Regulator Warning and Reported Activity ACCURACY CONSULTING GROUP LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-08-28. Jurisdiction: United Kingdom. It appears…

Accurate Finances Crypto Investment

Regulator Warning and Reported Activity Accurate Finances Crypto Investment has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-09-11. Jurisdiction: United Kingdom. It appears…

Accurate Trading FX Limited

Regulator Warning and Reported Activity Accurate Trading FX Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (British Virgin Islands – British Virgin Islands Financial Services Commission). reported 2023-01-05. Jurisdiction:…

accuratecryptofxtraders247

Regulator Warning and Reported Activity accuratecryptofxtraders247 has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-01-12. Jurisdiction: United Kingdom. It appears on an official…

ACCUREONE

Regulator Warning and Reported Activity ACCUREONE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-05-09. Jurisdiction: United Kingdom. It appears on an official…

Accurewealthtrade

Regulator Warning and Reported Activity Accurewealthtrade has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2024-03-06. Jurisdiction: Spain. It appears on an…

Accuro Group (Clone)

Regulator Warning and Reported Activity Accuro Group (Clone) has been flagged as a fake broker/platform by IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). reported 2026-01-16. Jurisdiction: Belgium. It appears on…

Accuro Group

Regulator Warning and Reported Activity Accuro Group has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 18/12/2025. Jurisdiction: BE. It appears on an official regulator or fraud-warning…

AccuTrader AI

Regulator Warning and Reported Activity AccuTrader AI has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-09-01. Jurisdiction: United Kingdom. It appears on an…

AccuTraderQuantum

Regulator Warning and Reported Activity AccuTraderQuantum has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-08-11. Jurisdiction: United Kingdom. It appears on an official…

Acd Solution

Regulator Warning and Reported Activity Acd Solution has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2020-11-09. Jurisdiction: France. It appears on an official…

Ace Capital Group

Regulator Warning and Reported Activity Ace Capital Group has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-03-18. Jurisdiction: United Kingdom. It appears on…

Ace Crown FX

Regulator Warning and Reported Activity Ace Crown FX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-03-17. Jurisdiction: United Kingdom. It appears on…

ace fx and finance

Regulator Warning and Reported Activity ace fx and finance has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-02-21. Jurisdiction: United Kingdom. It appears…

Ace Prime Group and Axes-Prime Ltd.

Regulator Warning and Reported Activity Ace Prime Group and Axes-Prime Ltd. has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2022-06-08. Jurisdiction: Quebec. It…

Ace Pro

Regulator Warning and Reported Activity Ace Pro has been flagged as a fake trading app by Sophos CryptoRom. App Store + Google Play; removed. Jurisdiction: Global. It appears on an official regulator…

1…272829…861 1721 »

Page 28 of 1721 · 30,969 reports

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