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

Actualys

Regulator Warning and Reported Activity Actualys has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2026-04-14. Jurisdiction: France. It appears on an official regulator…

Actuaryf

Regulator Warning and Reported Activity Actuaryf has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-12-27. Jurisdiction: Spain. It appears on an…

ACube: Smart-Contract Risk Scan

ACube: Smart-Contract Risk Scan (acubeltd.com)

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

Acublue Ag

Regulator Warning and Reported Activity Acublue Ag has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2022-05-18. Jurisdiction: Switzerland. It appears on an…

ACUBTC (also known as ACU Global Company Limited)

Regulator Warning and Reported Activity ACUBTC (also known as ACU Global Company Limited) has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2024-06-28.…

Acumenfinanceltd

Regulator Warning and Reported Activity Acumenfinanceltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-05-17. Jurisdiction: Spain. It appears on an…

Acuratrade

Regulator Warning and Reported Activity Acuratrade has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-11-08. Jurisdiction: United Kingdom. It appears on an official…

Acva Investing

Regulator Warning and Reported Activity Acva Investing has been flagged as a fake broker/platform by IOSCO I-SCAN via ASIC (AU). IOSCO alert #4415. Jurisdiction: AU. It appears on an official regulator or…

Acva investing Corp

Regulator Warning and Reported Activity Acva investing Corp has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2026-06-19. Jurisdiction: Quebec. It appears on an…

ACY Securities

Regulator Warning and Reported Activity ACY Securities has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2024-05-23. Jurisdiction: Ukraine. It appears on…

AD Broker Ltd

AD Broker Ltd (broker.gmbh)

// Forensic Brief — CryptoAndCode Subject: AD Broker Ltd · Domain: broker.gmbh · Status: under review If you've reached this page after a problem with AD Broker Ltd (broker.gmbh), this is a…

AD CRYPTO LIMITED

Regulator Warning and Reported Activity AD CRYPTO LIMITED has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-12-20. Jurisdiction: United Kingdom. It appears on…

ADA Express sp. z o.o.

Regulator Warning and Reported Activity ADA Express sp. z o.o. has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2024-01-23. Jurisdiction: Poland. It appears…

ADA INVESTMENT MANAGEMENT

Regulator Warning and Reported Activity ADA INVESTMENT MANAGEMENT has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-09-02. Jurisdiction: United Kingdom. It appears on…

ADAGIO ACCOUNTANTS

Regulator Warning and Reported Activity ADAGIO ACCOUNTANTS has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-10-18. Jurisdiction: United Kingdom. It appears on an…

Adagio

Regulator Warning and Reported Activity Adagio has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2025-09-12. Jurisdiction: Luxembourg. It appears on an…

Adal GROUP

Regulator Warning and Reported Activity Adal GROUP has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2024-03-12. Jurisdiction: Ukraine. It appears on…

Adam & Company (Clone of FCA authorised firm)

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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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