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

Cloning entity – Banque de Luxembourg

Regulator Warning and Reported Activity Cloning entity – Banque de Luxembourg has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2022-07-22. Jurisdiction:…

Cloning entity – Baumann & Partners S.A.

Regulator Warning and Reported Activity Cloning entity – Baumann & Partners S.A. has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2022-12-07.…

Cloning entity – FSS – Financial Services Solutions S. à r.l.

Regulator Warning and Reported Activity Cloning entity – FSS – Financial Services Solutions S. à r.l. has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du…

Cloning entity Andreas Capital S.A.

Regulator Warning and Reported Activity Cloning entity Andreas Capital S.A. has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2022-02-01. Jurisdiction: Luxembourg.…

Cloning entity DNCA Finance

Regulator Warning and Reported Activity Cloning entity DNCA Finance has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2022-01-31. Jurisdiction: Luxembourg. It…

Cloning entity Ethenea

Regulator Warning and Reported Activity Cloning entity Ethenea has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2021-11-17. Jurisdiction: Luxembourg. It appears…

Cloning entity Neon Switzerland AG

Regulator Warning and Reported Activity Cloning entity Neon Switzerland AG has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2022-03-18. Jurisdiction: Luxembourg.…

Cloning entity of 3I INVESTMENTS (LUXEMBOURG) S.A.

Regulator Warning and Reported Activity Cloning entity of 3I INVESTMENTS (LUXEMBOURG) S.A. has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2022-11-10.…

Cloning entity of A&T Capital S.A.

Regulator Warning and Reported Activity Cloning entity of A&T Capital S.A. has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2022-09-06. Jurisdiction:…

Cloning entity of C.B.C. GROUP S.A.

Regulator Warning and Reported Activity Cloning entity of C.B.C. GROUP S.A. has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2023-02-13. Jurisdiction:…

Cloning entity Orea Capital S.A.

Regulator Warning and Reported Activity Cloning entity Orea Capital S.A. has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2022-11-16. Jurisdiction: Luxembourg.…

Cloning entity Sogexia S.A.

Regulator Warning and Reported Activity Cloning entity Sogexia S.A. has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2021-12-10. Jurisdiction: Luxembourg. It…

Cloning entity: FARAD Investment Management S.A.

Regulator Warning and Reported Activity Cloning entity: FARAD Investment Management S.A. has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2023-08-21. Jurisdiction:…

Cloning of 3S Money (Luxembourg) S.A.

Regulator Warning and Reported Activity Cloning of 3S Money (Luxembourg) S.A. has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2023-09-15. Jurisdiction:…

Cloning of AccorInvest Group S.A.

Regulator Warning and Reported Activity Cloning of AccorInvest Group S.A. has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2024-04-19. Jurisdiction: Luxembourg.…

cloning of Advanzia Bank S.A.

Regulator Warning and Reported Activity cloning of Advanzia Bank S.A. has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2024-10-28. Jurisdiction: Luxembourg.…

Cloning of Akila Finance S.A.

Regulator Warning and Reported Activity Cloning of Akila Finance S.A. has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2024-03-29. Jurisdiction: Luxembourg.…

Cloning of Allegretto Holding S.à r.l

Regulator Warning and Reported Activity Cloning of Allegretto Holding S.à r.l has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2024-07-30. Jurisdiction:…

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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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