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

Active Media Group Limited

Regulator Warning and Reported Activity Active Media Group Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-11-05. Jurisdiction: United Kingdom. It appears…

Active Patrimony

Regulator Warning and Reported Activity Active Patrimony has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2020-09-28. Jurisdiction: France. It appears on an official…

Active Pension Investment Limited (Clone) and/or API (Clone)

Regulator Warning and Reported Activity Active Pension Investment Limited (Clone) and/or API (Clone) has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2023-09-25. Jurisdiction:…

Active Refunds (clone of Appointed Representative)

Regulator Warning and Reported Activity Active Refunds (clone of Appointed Representative) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-10-18. Jurisdiction: United Kingdom.…

Active Trades ActiveTrades

Regulator Warning and Reported Activity Active Trades ActiveTrades has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2026-01-07. Jurisdiction: Quebec. It appears on an…

Active4trades

Regulator Warning and Reported Activity Active4trades has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2023-02-20. Jurisdiction: Spain. It appears on an…

Active4X

Regulator Warning and Reported Activity Active4X has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-03-29. Jurisdiction: United Kingdom. It appears on an official…

Activebanque

activefinancial.trade (Clone of FCA Authorised Firm)

Regulator Warning and Reported Activity activefinancial.trade (Clone of FCA Authorised Firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-02-07. Jurisdiction: United Kingdom.…

ActiveFX Markets

ActiveFX Markets (activefxmarkets.com)

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

ActivePrimeFX

Regulator Warning and Reported Activity ActivePrimeFX has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-09-29. Jurisdiction: New Zealand. It appears on an official…

ACTIVEPROTRADES

Regulator Warning and Reported Activity ACTIVEPROTRADES has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-01-18. Jurisdiction: United Kingdom. It appears on an official…

Activetrademanagement

Regulator Warning and Reported Activity Activetrademanagement has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2025-09-30. Jurisdiction: Switzerland. It appears on an official…

activfxtrade

Regulator Warning and Reported Activity activfxtrade has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-11-24. Jurisdiction: United Kingdom. It appears on an official…

Activities of I-GLOBAL MANAGEMENT and VAQUITA FUND

Regulator Warning and Reported Activity Activities of I-GLOBAL MANAGEMENT and VAQUITA FUND has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2023-03-17.…

Activopts

Regulator Warning and Reported Activity Activopts has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2024-09-06. Jurisdiction: Austria. It appears on an official regulator or…

ActivTrades

Regulator Warning and Reported Activity ActivTrades has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2024-06-28. Jurisdiction: Ukraine. It appears on an…

Actualite Placement

Regulator Warning and Reported Activity Actualite Placement has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2024-07-26. Jurisdiction: France. 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