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

Adler Acquisitions and Financial Services Inspectorate (Finansiell

Regulator Warning and Reported Activity Adler Acquisitions and Financial Services Inspectorate (Finansiell has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2021-11-15. Jurisdiction: New…

Adler Capital Haus Adler-CH

Regulator Warning and Reported Activity Adler Capital Haus Adler-CH has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2025-05-09. Jurisdiction: Switzerland. It appears…

ADLER KASS BUSINESS CONSULTANCY

Regulator Warning and Reported Activity ADLER KASS BUSINESS CONSULTANCY has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-04-01. Jurisdiction: United Kingdom. It appears…

Adlerstein365

Regulator Warning and Reported Activity Adlerstein365 has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2021-04-16. Jurisdiction: Switzerland. It appears on an official…

Admfx Vip

Regulator Warning and Reported Activity Admfx Vip has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2023-11-07. Jurisdiction: Spain. It appears on…

admfxgltd.com (Clone of FCA Authorised Firm)

Regulator Warning and Reported Activity admfxgltd.com (Clone of FCA Authorised Firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-08-13. Jurisdiction: United Kingdom.…

admin@allianzvie.eu

Regulator Warning and Reported Activity admin@allianzvie.eu has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2021-03-09. Jurisdiction: France. It appears on an official regulator…

admin@edr-privateequity.fr

Regulator Warning and Reported Activity admin@edr-privateequity.fr has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2022-09-28. Jurisdiction: France. It appears on an official regulator…

admin@gestion-natixis.com

Regulator Warning and Reported Activity admin@gestion-natixis.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2023-07-06. Jurisdiction: France. It appears on an official regulator…

ADMINISTRADORA FOREX

Regulator Warning and Reported Activity ADMINISTRADORA FOREX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-10-04. Jurisdiction: United Kingdom. It appears on an…

administratif@amundigroup.com

Regulator Warning and Reported Activity administratif@amundigroup.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2023-01-31. Jurisdiction: France. It appears on an official regulator…

administratif@cfe-gestion.com

Regulator Warning and Reported Activity administratif@cfe-gestion.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2022-09-15. Jurisdiction: France. It appears on an official regulator…

administratif@fontaine-conseil.com

Regulator Warning and Reported Activity administratif@fontaine-conseil.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2022-06-02. Jurisdiction: France. It appears on an official regulator…

administration@nexity-groupe.com

Regulator Warning and Reported Activity administration@nexity-groupe.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2021-07-23. Jurisdiction: France. It appears on an official regulator…

administration@orpeagroup.com

Regulator Warning and Reported Activity administration@orpeagroup.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2021-03-09. Jurisdiction: France. It appears on an official regulator…

Admiral Capital Trade

Regulator Warning and Reported Activity Admiral Capital Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (Malta – Malta Financial Services Authority). reported 2022-02-08. Jurisdiction: Malta. It appears on an…

Admiral EU Brokers

Regulator Warning and Reported Activity Admiral EU Brokers has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-11-22. Jurisdiction: United Kingdom. It appears on…

Admiral Markets Europe

Regulator Warning and Reported Activity Admiral Markets Europe has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2024-06-06. Jurisdiction: Alberta. 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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