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

Advanced-Gold (Imposter)

Regulator Warning and Reported Activity Advanced-Gold (Imposter) has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-11-03. Jurisdiction: New Zealand. It appears on an…

Advancedassetsoption

Regulator Warning and Reported Activity Advancedassetsoption has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-01-31. Jurisdiction: United Kingdom. It appears on an official…

Advancedfxmarket

Regulator Warning and Reported Activity Advancedfxmarket has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-01-06. Jurisdiction: United Kingdom. It appears on an official…

Advancedmarkets (

Regulator Warning and Reported Activity Advancedmarkets ( has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2024-02-23. Jurisdiction: Australia. It appears on an…

ADVANCEDPROFIT (advancedprofit.cc) Forensic Brief — On-Chain Evidence & Action Steps

ADVANCEDPROFIT (advancedprofit.cc) Forensic Brief — On-Chain Evidence & Action Steps (advancedprofit.cc)

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

AdvanceStox or Advance Stox

Regulator Warning and Reported Activity AdvanceStox or Advance Stox has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2022-02-15. Jurisdiction: Ontario. It appears on an…

Advancia

Advancia (advancia.ch)

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

Advanta Wealth (no relation to the UK registered firm Advanta Wealth Ltd.)

Regulator Warning and Reported Activity Advanta Wealth (no relation to the UK registered firm Advanta Wealth Ltd.) has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia…

Advantaexperts

Regulator Warning and Reported Activity Advantaexperts has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2026-06-25. Jurisdiction: British Columbia. It appears on an…

Advantage Trader

Regulator Warning and Reported Activity Advantage Trader 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 official regulator or…

Advantium Limited

Regulator Warning and Reported Activity Advantium Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-10-28. Jurisdiction: United Kingdom. It appears on an…

Advanz Capital

Regulator Warning and Reported Activity Advanz Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2023-05-29. Jurisdiction: Hong Kong. It appears on…

Advanzia Credit

Regulator Warning and Reported Activity Advanzia Credit has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2020-07-28. Jurisdiction: Luxembourg. It appears on…

Advcryptomarket: Smart-Contract Risk Scan

Advcryptomarket: Smart-Contract Risk Scan (advcryptomarkets.com)

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

Advent Trading Limited

Regulator Warning and Reported Activity Advent Trading Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Malta – Malta Financial Services Authority). reported 2021-07-20. Jurisdiction: Malta. It appears on an…

Advice Consult Inc

Regulator Warning and Reported Activity Advice Consult Inc has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2019-12-10. Jurisdiction: United Kingdom. It appears on…

ADVICE SERVICE GROUP

ADVICE SERVICE GROUP (adviceservicegroup.com)

// Forensic Brief — CryptoAndCode Subject: ADVICE SERVICE GROUP · Domain: adviceservicegroup.com · Status: under review If you've reached this page after a problem with ADVICE SERVICE GROUP (adviceservicegroup.com), this is a…

Advisor Pro

Regulator Warning and Reported Activity Advisor Pro has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-11-10. Jurisdiction: United Kingdom. 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