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 Finnery Acquisitions I S.à r.l.

Regulator Warning and Reported Activity Cloning of Finnery Acquisitions I S.à r.l. has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2024-07-16.…

Cloning of GLN Investment S.A.

Regulator Warning and Reported Activity Cloning of GLN Investment S.A. has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2024-01-03. Jurisdiction: Luxembourg.…

Cloning of Global Partners

Regulator Warning and Reported Activity Cloning of Global Partners has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2024-04-23. Jurisdiction: Luxembourg. It…

Cloning of ING Luxembourg S.A.

Regulator Warning and Reported Activity Cloning of ING Luxembourg S.A. has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2024-01-24. Jurisdiction: Luxembourg.…

Cloning of JVC INVEST

Regulator Warning and Reported Activity Cloning of JVC INVEST has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2024-08-16. Jurisdiction: Luxembourg. It…

Cloning of Landson Financial Holding S.A.

Regulator Warning and Reported Activity Cloning of Landson Financial Holding 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:…

Cloning of Leros Investissements Financiers S.A.

Regulator Warning and Reported Activity Cloning of Leros Investissements Financiers S.A. has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2023-06-29. Jurisdiction:…

cloning of Lombard Odier (Europe) S.A.

Regulator Warning and Reported Activity cloning of Lombard Odier (Europe) S.A. has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2024-03-01. Jurisdiction:…

Cloning of Moventum S.C.A.

Regulator Warning and Reported Activity Cloning of Moventum S.C.A. has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2024-08-05. Jurisdiction: Luxembourg. It…

Cloning of Multrans Invest SICAR

Regulator Warning and Reported Activity Cloning of Multrans Invest SICAR has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2024-05-27. Jurisdiction: Luxembourg.…

Cloning of PayPal (Europe) S.à r.l. et Cie, S.C.A.

Regulator Warning and Reported Activity Cloning of PayPal (Europe) S.à r.l. et Cie, S.C.A. has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier).…

Cloning of Privalux Management S.A.

Regulator Warning and Reported Activity Cloning of Privalux Management S.A. has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2022-06-01. Jurisdiction: Luxembourg.…

cloning of SOFISA FINANCE S.A. SICAF-FIS

Regulator Warning and Reported Activity cloning of SOFISA FINANCE S.A. SICAF-FIS 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 Sogescap Holding Luxembourg S.à r.l

Regulator Warning and Reported Activity Cloning of Sogescap Holding Luxembourg S.à r.l has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2024-04-26.…

Cloning of Spring Investment S.à r.l

Regulator Warning and Reported Activity Cloning of Spring Investment S.à r.l has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2024-08-05. Jurisdiction:…

Cloning of the former company Blockchain Luxembourg S.A

Regulator Warning and Reported Activity Cloning of the former company Blockchain Luxembourg S.A has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported…

Cloning of the former name “Cofibol” of the company Dinamik S.A.

Regulator Warning and Reported Activity Cloning of the former name “Cofibol” of the company Dinamik S.A. has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du…

Cloning of the the former credit institution Catella Bank S.A.

Regulator Warning and Reported Activity Cloning of the the former credit institution Catella Bank S.A. has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur…

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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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