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

ACGRID (APP)

Regulator Warning and Reported Activity ACGRID (APP) has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2026-03-11. Jurisdiction: Spain. It appears on…

ACGROUP APP

Regulator Warning and Reported Activity ACGROUP APP has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2025-12-16. Jurisdiction: Spain. It appears on…

Achievers Flip Dex

Regulator Warning and Reported Activity Achievers Flip Dex has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-03-25. Jurisdiction: United Kingdom. It appears on…

AchieversChainFX

Regulator Warning and Reported Activity AchieversChainFX 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 of America.…

AchieversWorldFX

AchieversWorldFX (achieversworldfx.com)

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

Achimfin

Regulator Warning and Reported Activity Achimfin has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-10-19. Jurisdiction: United Kingdom. It appears on an official…

Aci Capital

Regulator Warning and Reported Activity Aci Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2020-02-28. Jurisdiction: Luxembourg. It appears on…

ACI Exchange

Regulator Warning and Reported Activity ACI Exchange has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission). reported 2024-05-07. Jurisdiction: Malaysia. It appears on an official regulator or…

Aci Vpfx

Regulator Warning and Reported Activity Aci Vpfx has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2023-06-06. Jurisdiction: Spain. It appears on…

Ackerman & Foster

Regulator Warning and Reported Activity Ackerman & Foster has been flagged as a fake broker/platform by IOSCO I-SCAN (Jersey – Jersey Financial Services Commission). reported 2024-11-11. Jurisdiction: Jersey. It appears on an…

Ackerman & Foster LLP

Regulator Warning and Reported Activity Ackerman & Foster LLP 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…

acl-consultancyltd (Clone of FCA Authorised Firm)

Regulator Warning and Reported Activity acl-consultancyltd (Clone of FCA Authorised Firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-08-21. Jurisdiction: United Kingdom.…

Aclassbank

Regulator Warning and Reported Activity Aclassbank has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2022-04-01. Jurisdiction: Austria. It appears on an official regulator or…

ACLB Management Company Limited

Regulator Warning and Reported Activity ACLB Management Company Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (AIFC, Astana – Astana Financial Services Authority). reported 2025-07-04. Jurisdiction: AIFC, Astana. It…

Acm Conseils

Acma Au

Regulator Warning and Reported Activity Acma Au has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2023-12-17. Jurisdiction: Australia. It appears on an…

Acme Partners Sp. z o.o.

Regulator Warning and Reported Activity Acme Partners Sp. z o.o. has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2022-02-22. Jurisdiction: Poland. It appears…

Acme-revenue

Regulator Warning and Reported Activity Acme-revenue has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-06-03. Jurisdiction: United Kingdom. It appears on an official…

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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