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

Adamantfx

Regulator Warning and Reported Activity Adamantfx has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-05-04. Jurisdiction: Spain. It appears on an…

AdamCapitals

AdamCapitals (adamcapitals.com)

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

ADAN82

Regulator Warning and Reported Activity ADAN82 has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2026-02-13. Jurisdiction: Italy. It appears…

Adaptive Wealth Model

Regulator Warning and Reported Activity Adaptive Wealth Model has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2026-06-09. Jurisdiction: Sweden. It appears on an official regulator or…

Adar Capital (Clone of FCA Authorised Firm)

Regulator Warning and Reported Activity Adar Capital (Clone of FCA Authorised Firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-10-12. Jurisdiction: United…

Adar

Regulator Warning and Reported Activity Adar has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2022-11-07. Jurisdiction: Spain. It appears on an…

Adbitc

Regulator Warning and Reported Activity Adbitc 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…

Addsmarket

Regulator Warning and Reported Activity Addsmarket has been flagged as a fake broker/platform by IOSCO I-SCAN (Cyprus – Cyprus Securities and Exchange Commission). reported 2025-12-18. Jurisdiction: Cyprus. It appears on an official…

Adelan Finances

Regulator Warning and Reported Activity Adelan Finances has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 27/03/2023. Jurisdiction: BE. It appears on an official regulator or fraud-warning list, which…

Adelga Ag

Regulator Warning and Reported Activity Adelga Ag has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2025-11-14. Jurisdiction: Switzerland. It appears on an…

Aden Markets DOO

Regulator Warning and Reported Activity Aden Markets DOO has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-01-29. Jurisdiction: United Kingdom. It appears on…

Adept Investment Management plc (CLONE)

Regulator Warning and Reported Activity Adept Investment Management plc (CLONE) has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2022-02-17. Jurisdiction: Ireland. It appears…

ADEQUATE TRADEX

Regulator Warning and Reported Activity ADEQUATE TRADEX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-01-28. Jurisdiction: United Kingdom. It appears on an…

ADG Capital LLC

Regulator Warning and Reported Activity ADG Capital LLC 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…

Adhemar Capital S.R.L.

Regulator Warning and Reported Activity Adhemar Capital S.R.L. has been flagged as a fake broker/platform by IOSCO I-SCAN (Argentina – Comisión Nacional de Valores). reported 2022-02-22. Jurisdiction: Argentina. It appears on an…

ADI INTERNATIONAL BUSINESS (MARBELLA)

Regulator Warning and Reported Activity ADI INTERNATIONAL BUSINESS (MARBELLA) has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2020-10-06. Jurisdiction: Spain. It…

ADLAN Finance

Regulator Warning and Reported Activity ADLAN Finance has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2025-10-03. Jurisdiction: Sweden. It appears on an official regulator or fraud-warning…

Adler & Bernstein

Regulator Warning and Reported Activity Adler & Bernstein has been flagged as a fake broker/platform by IOSCO I-SCAN (Germany – Bundesanstalt für Finanzdienstleistungsaufsicht). reported 2022-06-15. Jurisdiction: Germany. 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.

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