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 of AM Gestion S.à. r.l.

Regulator Warning and Reported Activity cloning of AM Gestion S.à. r.l. has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2024-12-27. Jurisdiction:…

Cloning of Aubusson Holding S.A.

Regulator Warning and Reported Activity Cloning of Aubusson Holding S.A. has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2023-09-12. Jurisdiction: Luxembourg.…

Cloning of Banking Circle S.A.

Regulator Warning and Reported Activity Cloning of Banking Circle S.A. has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2024-03-27. Jurisdiction: Luxembourg.…

Cloning of BANQUE POPULAIRE ALSACE LORRAINE CHAMPAGNE, Succursale du Luxembourg

Regulator Warning and Reported Activity Cloning of BANQUE POPULAIRE ALSACE LORRAINE CHAMPAGNE, Succursale du Luxembourg has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur…

Cloning of BGL BNP Paribas

Regulator Warning and Reported Activity Cloning of BGL BNP Paribas has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2023-08-29. Jurisdiction: Luxembourg.…

Cloning of BLI – Banque de Luxembourg Investments

Regulator Warning and Reported Activity Cloning of BLI – Banque de Luxembourg Investments has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported…

Cloning of Blue Holdings II S.à r.l.

Regulator Warning and Reported Activity Cloning of Blue Holdings II S.à r.l. has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2024-03-15.…

cloning of CAPITAL FOUR INVEST S.A.

Regulator Warning and Reported Activity cloning of CAPITAL FOUR INVEST S.A. has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2024-12-09. Jurisdiction:…

Cloning of Cedra Investment Management S.à r.l.

Regulator Warning and Reported Activity Cloning of Cedra Investment Management S.à r.l. has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2023-12-27.…

cloning of China Merchants Bank (Europe) S.A.

Regulator Warning and Reported Activity cloning of China Merchants Bank (Europe) S.A. has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2024-11-20.…

Cloning of Colin&Cie. Luxembourg S.A.

Regulator Warning and Reported Activity Cloning of Colin&Cie. Luxembourg S.A. has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2025-02-10. Jurisdiction: Luxembourg.…

Cloning of Convera Europe S.A. and Convera Europe Financial S.A.

Regulator Warning and Reported Activity Cloning of Convera Europe S.A. and Convera Europe Financial S.A. has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur…

Cloning of CSSF website (using the name Luxembourg Finance Surveillance)

Regulator Warning and Reported Activity Cloning of CSSF website (using the name Luxembourg Finance Surveillance) has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur…

cloning of Dinamik S.A.

Regulator Warning and Reported Activity cloning of Dinamik 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. It…

Cloning of DNB Luxembourg S.A.

Regulator Warning and Reported Activity Cloning of DNB Luxembourg S.A. has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2024-03-15. Jurisdiction: Luxembourg.…

Cloning of Dock Financial S.A.

Regulator Warning and Reported Activity Cloning of Dock Financial S.A. has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2022-04-20. Jurisdiction: Luxembourg.…

cloning of EBA (European Banking Authority)

Regulator Warning and Reported Activity cloning of EBA (European Banking Authority) has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2024-11-20. Jurisdiction:…

Cloning of Elygroup S.A., SPF

Regulator Warning and Reported Activity Cloning of Elygroup S.A., SPF has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2024-07-25. Jurisdiction: Luxembourg.…

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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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