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

Acmemine

Regulator Warning and Reported Activity Acmemine has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2024-06-10. Jurisdiction: Alberta. It appears on an official regulator or…

ACMJ (Aplicación para dispositivos móviles)

Regulator Warning and Reported Activity ACMJ (Aplicación para dispositivos móviles) has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2025-02-21. Jurisdiction: Spain.…

ACN Financial

Regulator Warning and Reported Activity ACN Financial has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2024-05-23. Jurisdiction: Quebec. It appears on an official…

Ações Dividendos/ Afonso Costa

Regulator Warning and Reported Activity Ações Dividendos/ Afonso Costa has been flagged as a fake broker/platform by IOSCO I-SCAN (Portugal – Comissão do Mercado de Valores Mobiliários). reported 2022-07-08. Jurisdiction: Portugal. It…

ACORN FUNDS

Regulator Warning and Reported Activity ACORN FUNDS has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2022-02-28. Jurisdiction: Switzerland. It appears on an…

Acorn Strategic Group

Regulator Warning and Reported Activity Acorn Strategic Group has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2021-06-23. Jurisdiction: Hong Kong. It appears…

Acpn Swiss

Regulator Warning and Reported Activity Acpn Swiss has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2024-07-05. Jurisdiction: Switzerland. It appears on an…

Acquisition & Development Consulting, Inc.

Regulator Warning and Reported Activity Acquisition & Development Consulting, 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:…

Acquisition Direct Facilitators

Regulator Warning and Reported Activity Acquisition Direct Facilitators has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2020-09-30. Jurisdiction: New Zealand. It appears on…

Acqumen Fund Limited (Pty) Ltd

Regulator Warning and Reported Activity Acqumen Fund Limited (Pty) Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (South Africa – Financial Sector Conduct Authority). reported 2026-05-22. Jurisdiction: South Africa.…

ACRONISFX

Regulator Warning and Reported Activity ACRONISFX has been flagged as a fake broker/platform by IOSCO I-SCAN (Greece – Hellenic Capital Market Commission). reported 2023-01-13. Jurisdiction: Greece. It appears on an official regulator…

Acruxcapitallimited

Regulator Warning and Reported Activity Acruxcapitallimited has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2023-11-16. Jurisdiction: Australia. It appears on an official…

Act Financial Solutions

Regulator Warning and Reported Activity Act Financial Solutions has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2020-04-29. Jurisdiction: France. It appears on an…

ACT Transfer Services

Regulator Warning and Reported Activity ACT Transfer Services 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…

Actaris Capital

Regulator Warning and Reported Activity Actaris Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2022-07-08. Jurisdiction: Luxembourg. It appears on…

Actaswiss

Regulator Warning and Reported Activity Actaswiss has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2024-05-15. Jurisdiction: Austria. It appears on an official regulator or…

Actiave Sogé Banque Actiave

Regulator Warning and Reported Activity Actiave Sogé Banque Actiave has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2025-06-03. Jurisdiction: Sweden. It appears on an official regulator…

Actio Prevoyance

Regulator Warning and Reported Activity Actio Prevoyance has been flagged as a fake broker/platform by IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). reported 2020-02-24. Jurisdiction: Belgium. 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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