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

Admiral Markets Ltd

Admiral Markets/ Admiral Markets Malaysia

Regulator Warning and Reported Activity Admiral Markets/ Admiral Markets Malaysia has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission). reported 2024-05-07. Jurisdiction: Malaysia. It appears on an…

Admiral Trade

Regulator Warning and Reported Activity Admiral Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2025-12-17. Jurisdiction: Switzerland. It appears on an…

Admiral Trading (clone of FCA authorised firm)

Regulator Warning and Reported Activity Admiral Trading (clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-06-24. Jurisdiction: United…

AdmiralsFX

Regulator Warning and Reported Activity AdmiralsFX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-10-17. Jurisdiction: United Kingdom. It appears on an official…

AdmiralsUnited

AdmiralsUnited (admiralsunited.com)

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

Admirria

Regulator Warning and Reported Activity Admirria has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 14/03/2024. Jurisdiction: BE. It appears on an official regulator or fraud-warning list,…

Admirria Tech

Regulator Warning and Reported Activity Admirria Tech has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2024-05-01. Jurisdiction: New Zealand. It appears on an…

ADML (main.admlplus.com) Forensic Brief — On-Chain Evidence & Action Steps

ADML (main.admlplus.com) Forensic Brief — On-Chain Evidence & Action Steps (main.admlplus.com)

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

admrlmrkts.co (Clone of FCA Authorised Firm)

Regulator Warning and Reported Activity admrlmrkts.co (Clone of FCA Authorised Firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-06-24. Jurisdiction: United Kingdom.…

AdogeUK

Regulator Warning and Reported Activity AdogeUK has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2024-01-25. Jurisdiction: Ontario. It appears on an official regulator or…

Adonis Investment Limited

Regulator Warning and Reported Activity Adonis Investment Limited 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…

adr_3naline

Regulator Warning and Reported Activity adr_3naline has been flagged as a fake broker/platform by IOSCO I-SCAN (Oman, Sultanate of – Financial Services Authority). reported 2026-05-05. Jurisdiction: Oman, Sultanate of. It appears on…

AdroFx: Smart-Contract Risk Scan

AdroFx: Smart-Contract Risk Scan (adrofx.com)

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

Adroit Financiers

Adroit Financiers (adroitlimited.com)

// Forensic Brief — CryptoAndCode Subject: Adroit Financiers · Domain: adroitlimited.com · Status: under review If you've reached this page after a problem with Adroit Financiers (adroitlimited.com), this is a forensic brief…

ADSS Market (addsmarkets.com) Forensic Brief — On-Chain Evidence & Action Steps

ADSS Market (addsmarkets.com) Forensic Brief — On-Chain Evidence & Action Steps (addsmarkets.com)

// Forensic Brief — CryptoAndCode Subject: ADSS Market · Domain: addsmarkets.com · Status: under review If you've reached this page after a problem with ADSS Market (addsmarkets.com), this is a forensic brief…

ADV-Investment, Kiqiwk Holdings Intl Limited, Investoomatic Limited

Regulator Warning and Reported Activity ADV-Investment, Kiqiwk Holdings Intl Limited, Investoomatic Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa).…

Advaliance

Regulator Warning and Reported Activity Advaliance has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-12-20. Jurisdiction: Spain. It appears on an…

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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.

Report a Scam Broker