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

Actio-Conseil

Regulator Warning and Reported Activity Actio-Conseil has been flagged as a fake broker/platform by IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). reported 2020-06-16. Jurisdiction: Belgium. It appears on an official…

Action Coins

Regulator Warning and Reported Activity Action Coins has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2024-05-27. Jurisdiction: France. It appears on an official…

Action Corretora: Smart-Contract Risk Scan

Action Corretora: Smart-Contract Risk Scan (actioncorretora.com)

// Forensic Brief — CryptoAndCode Subject: Action Corretora · Domain: actioncorretora.com · Status: under review If you've reached this page after a problem with Action Corretora (actioncorretora.com), this is a forensic brief…

Action Refund (

Regulator Warning and Reported Activity Action Refund ( has been flagged as a fake broker/platform by IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). reported 2021-04-01. Jurisdiction: Belgium. It appears on…

actioncollective-amf@europe.com

Regulator Warning and Reported Activity actioncollective-amf@europe.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2025-07-18. Jurisdiction: France. It appears on an official regulator…

ActionFXTrade

Regulator Warning and Reported Activity ActionFXTrade has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-09-29. Jurisdiction: United Kingdom. It appears on an official…

Activ Markets

Regulator Warning and Reported Activity Activ Markets has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2026-03-27. Jurisdiction: Italy. It…

Activ4X, VirtuFinance, XTB Empire Ltd, Goldy Deal, Gold Crown Mining Limited

Regulator Warning and Reported Activity Activ4X, VirtuFinance, XTB Empire Ltd, Goldy Deal, Gold Crown Mining Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le…

Activa 24

Regulator Warning and Reported Activity Activa 24 has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2023-03-20. Jurisdiction: Switzerland. It appears on an…

Active Broker

Active Broker (active-broker.com)

// Forensic Brief — CryptoAndCode Subject: Active Broker · Domain: active-broker.com · Status: under review If you've reached this page after a problem with Active Broker (active-broker.com), this is a forensic brief…

Active Brokerage

Regulator Warning and Reported Activity Active Brokerage 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…

Active Brokerz.

Regulator Warning and Reported Activity Active Brokerz. has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). reported 2020-12-07. Jurisdiction: The Netherlands.…

Active Capital Asset Managers (Clone of EEA authorised firm)

Regulator Warning and Reported Activity Active Capital Asset Managers (Clone of EEA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-07-06.…

Active Capitals

Regulator Warning and Reported Activity Active Capitals has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2024-03-04. Jurisdiction: Ontario. It appears on an official regulator…

Active Crypto Trade Market

Regulator Warning and Reported Activity Active Crypto Trade Market has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-05-02. Jurisdiction: United Kingdom. It appears…

ACTIVE FINANCE

Regulator Warning and Reported Activity ACTIVE FINANCE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-11-29. Jurisdiction: United Kingdom. It appears on an…

Active Financial

Regulator Warning and Reported Activity Active Financial has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2024-05-09. Jurisdiction: Quebec. It appears on an official…

Active LLC

Regulator Warning and Reported Activity Active LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (Japan – Financial Services Agency). reported 2026-04-28. Jurisdiction: Japan. It appears on an official regulator…

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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