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

Ace Profit

Regulator Warning and Reported Activity Ace Profit has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2024-02-20. Jurisdiction: Australia. It appears on an…

Ace Profits Academy Pte Ltd (APA)

Regulator Warning and Reported Activity Ace Profits Academy Pte Ltd (APA) has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30. Jurisdiction: Singapore. It…

Ace Recovery Service

Regulator Warning and Reported Activity Ace Recovery Service has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2023-10-27. Jurisdiction: Ontario. It appears on an official…

Acebit-Gainers

Regulator Warning and Reported Activity Acebit-Gainers has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-11-03. Jurisdiction: New Zealand. It appears on an official…

Acebuche Administration

Regulator Warning and Reported Activity Acebuche Administration has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-11-20. Jurisdiction: United Kingdom. It appears on an…

ACECRYPTOMINING

Regulator Warning and Reported Activity ACECRYPTOMINING has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-06-22. Jurisdiction: United Kingdom. It appears on an official…

acedigitalspro.com.extrodigitalpro.com

Regulator Warning and Reported Activity acedigitalspro.com.extrodigitalpro.com has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-08-14. Jurisdiction: New Zealand. It appears on an official…

ACEFINANCE BANKING

Regulator Warning and Reported Activity ACEFINANCE BANKING has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-11-28. Jurisdiction: United Kingdom. It appears on an…

Acemarket365

Regulator Warning and Reported Activity Acemarket365 has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2024-05-24. Jurisdiction: Spain. It appears on an…

AceMarketFluidity

Regulator Warning and Reported Activity AceMarketFluidity has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-04-25. Jurisdiction: United Kingdom. It appears on an official…

ACEMarkets

ACEMarkets (acemarkets.com)

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

ACENT SIGNAL

Regulator Warning and Reported Activity ACENT SIGNAL has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-04-14. Jurisdiction: United Kingdom. It appears on an…

Acentrustltd

Regulator Warning and Reported Activity Acentrustltd has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2020-09-02. Jurisdiction: New Zealand. It appears on an official…

AceStock System

Regulator Warning and Reported Activity AceStock System has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-03-06. Jurisdiction: United Kingdom. It appears on an…

Acetopfin

Regulator Warning and Reported Activity Acetopfin has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-05-10. Jurisdiction: Spain. It appears on an…

Acetoro (Clone of FCA Authorised Firm)

Regulator Warning and Reported Activity Acetoro (Clone of FCA Authorised Firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-12-14. Jurisdiction: United Kingdom.…

AceTrade: Smart-Contract Risk Scan

AceTrade: Smart-Contract Risk Scan (acetradeprime.com)

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

Acf Asset

Regulator Warning and Reported Activity Acf Asset has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2022-09-27. Jurisdiction: Switzerland. 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