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

Advan3x

Regulator Warning and Reported Activity Advan3x has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-07-08. Jurisdiction: United Kingdom. It appears on an official…

Advance Credit Union (Clone of FCA authorised firm)

Regulator Warning and Reported Activity Advance Credit Union (Clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-08-11. Jurisdiction:…

Advance Investment (clone of an FCA authorised firm)

Regulator Warning and Reported Activity Advance Investment (clone of an FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-01-18. Jurisdiction:…

Advance Kredit Plus GmbH

Regulator Warning and Reported Activity Advance Kredit Plus GmbH has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2020-11-17. Jurisdiction: Switzerland. It appears…

Advance Partners LLC

Regulator Warning and Reported Activity Advance Partners LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-04. Jurisdiction: United States…

Advance Prime Trader

Regulator Warning and Reported Activity Advance Prime Trader has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-05-20. Jurisdiction: New Zealand. It appears on…

Advance Stox (advancestox.co) Forensic Brief — On-Chain Evidence & Action Steps

Advance Stox (advancestox.co) Forensic Brief — On-Chain Evidence & Action Steps (advancestox.co)

// Forensic Brief — CryptoAndCode Subject: Advance Stox · Domain: advancestox.co · Status: under review If you've reached this page after a problem with Advance Stox (advancestox.co), this is a forensic brief…

Advance Trade

Regulator Warning and Reported Activity Advance Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2024-11-12. Jurisdiction: Austria. It appears on an official regulator…

ADVANCE TRADING SYSTEMS

Regulator Warning and Reported Activity ADVANCE TRADING SYSTEMS has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-02-28. Jurisdiction: United Kingdom. It appears on…

Advance Wageday Loans

Regulator Warning and Reported Activity Advance Wageday Loans has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-01-11. Jurisdiction: United Kingdom. It appears on…

Advancecrypto

Regulator Warning and Reported Activity Advancecrypto has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2022-02-01. Jurisdiction: Ontario. It appears on an official regulator or…

Advanced 365

Regulator Warning and Reported Activity Advanced 365 has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2026-03-31. Jurisdiction: Sweden. It appears on an official regulator or fraud-warning…

Advanced Digital Trade

Regulator Warning and Reported Activity Advanced Digital Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-04. Jurisdiction: United States…

Advanced Global Securities Corporation

Regulator Warning and Reported Activity Advanced Global Securities Corporation has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-04. Jurisdiction: United…

Advanced Mining

Regulator Warning and Reported Activity Advanced Mining has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2024-06-28. Jurisdiction: Ukraine. It appears on…

Advanced Mining Group

Regulator Warning and Reported Activity Advanced Mining Group has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2023-09-01. Jurisdiction: Alberta. It appears on an official…

Advanced Software Solutions Ltd

Regulator Warning and Reported Activity Advanced Software Solutions Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2021-02-22. Jurisdiction: Austria. It appears on an…

Advanced Software Solutions T/A INVcenter

Regulator Warning and Reported Activity Advanced Software Solutions T/A INVcenter has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2023-01-23. Jurisdiction: Ireland. It appears…

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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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