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

$MANEKI

Regulator Warning and Reported Activity $MANEKI has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-03-03. Jurisdiction: United Kingdom. It appears on an official…

$PUN PUNISHER COIN

Regulator Warning and Reported Activity $PUN PUNISHER COIN has been flagged as a fake broker/platform by IOSCO I-SCAN (Nigeria – Securities and Exchange Commission). reported 2025-08-25. Jurisdiction: Nigeria. It appears on an…

$TIME

Regulator Warning and Reported Activity $TIME has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-10-03. Jurisdiction: United Kingdom. It appears on an official…

$WATER

Regulator Warning and Reported Activity $WATER has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-10-03. Jurisdiction: United Kingdom. It appears on an official…

01LUHAR

Regulator Warning and Reported Activity 01LUHAR has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2026-01-06. Jurisdiction: Italy. It appears…

03WAKIH

Regulator Warning and Reported Activity 03WAKIH has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2026-01-06. Jurisdiction: Italy. It appears…

0553cj

09pqws

Regulator Warning and Reported Activity 09pqws has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2025-07-16. Jurisdiction: Italy. It appears…

0e.0o

Regulator Warning and Reported Activity 0e.0o has been flagged as a fake broker/platform by IOSCO I-SCAN (Oman, Sultanate of – Financial Services Authority). reported 2025-10-08. Jurisdiction: Oman, Sultanate of. It appears on…

1 to 1 Trading

Regulator Warning and Reported Activity 1 to 1 Trading has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2019-12-13. Jurisdiction: United Kingdom. It appears…

1- ( Neom Line Investment Limited ) 2- ( Neom Line Investment Co. L.L.C )

Regulator Warning and Reported Activity 1- ( Neom Line Investment Limited ) 2- ( Neom Line Investment Co. L.L.C ) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Arab…

1. (XC Market limited) 2. (XCE Commercial Brokers LLC)

Regulator Warning and Reported Activity 1. (XC Market limited) 2. (XCE Commercial Brokers LLC) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Arab Emirates – Capital Market Authority). reported…

1. Miller Value Partner;2. Aristotle Capital Management

Regulator Warning and Reported Activity 1. Miller Value Partner;2. Aristotle Capital Management has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2025-07-16. Jurisdiction:…

10 Investing

Regulator Warning and Reported Activity 10 Investing has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-01-20. Jurisdiction: Spain. It appears on…

10 Markets

1000X

1000X (1000x.live)

// Forensic Brief — CryptoAndCode Subject: 1000X · Domain: 1000x.live · Status: under review If you've reached this page after a problem with 1000X (1000x.live), this is a forensic brief — not…

1000xelite

Regulator Warning and Reported Activity 1000xelite has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-01-22. Jurisdiction: United Kingdom. It appears on an official…

100BTCUS

Regulator Warning and Reported Activity 100BTCUS has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2023-02-22. Jurisdiction: Ontario. It appears on an official regulator or…

1 234…860 1719 »

Page 3 of 1719 · 30,938 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