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

Consumer Alert on VXL Payment Solutions

Regulator Warning and Reported Activity Consumer Alert on VXL Payment Solutions has been flagged as a fake broker/platform by IOSCO I-SCAN (Gibraltar – Gibraltar Financial Services Commission). reported 2023-10-24. Jurisdiction: Gibraltar. It…

Consumer Alert

Regulator Warning and Reported Activity Consumer Alert has been flagged as a fake broker/platform by IOSCO I-SCAN (Gibraltar – Gibraltar Financial Services Commission). reported 2023-08-31. Jurisdiction: Gibraltar. It appears on an official…

Consumer Consultancy UK

Regulator Warning and Reported Activity Consumer Consultancy UK has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-02-28. Jurisdiction: United Kingdom. It appears on…

Contact Hua staff directly

Regulator Warning and Reported Activity Contact Hua staff directly has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2026-02-24. Jurisdiction: Thailand. It appears on…

contact-tressis.com (CLONE)

Regulator Warning and Reported Activity contact-tressis.com (CLONE) has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2023-01-16. Jurisdiction: Spain. It appears on…

contact.support@crypto-group.cc

Regulator Warning and Reported Activity contact.support@crypto-group.cc has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2025-02-07. Jurisdiction: France. It appears on an official regulator…

contact@access-crypto.com

Regulator Warning and Reported Activity contact@access-crypto.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2025-02-07. Jurisdiction: France. It appears on an official regulator…

contact@actualite-placement.com

Regulator Warning and Reported Activity contact@actualite-placement.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2024-07-26. Jurisdiction: France. It appears on an official regulator…

contact@amundi-france.com

Regulator Warning and Reported Activity contact@amundi-france.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2024-08-13. Jurisdiction: France. It appears on an official regulator…

contact@analysts-crypto.com

Regulator Warning and Reported Activity contact@analysts-crypto.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2025-05-26. Jurisdiction: France. It appears on an official regulator…

contact@app-jfd.com

Regulator Warning and Reported Activity contact@app-jfd.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2024-03-19. Jurisdiction: France. It appears on an official regulator…

contact@appfortuneo.com

Regulator Warning and Reported Activity contact@appfortuneo.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2024-09-30. Jurisdiction: France. It appears on an official regulator…

contact@arqantcapitale.com

Regulator Warning and Reported Activity contact@arqantcapitale.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2022-11-10. Jurisdiction: France. It appears on an official regulator…

contact@arquantcapital.com

Regulator Warning and Reported Activity contact@arquantcapital.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2022-11-17. Jurisdiction: France. It appears on an official regulator…

contact@bdweurope.com

Regulator Warning and Reported Activity contact@bdweurope.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2026-06-18. Jurisdiction: France. It appears on an official regulator…

contact@bellecour-capital.com

Regulator Warning and Reported Activity contact@bellecour-capital.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2021-09-01. Jurisdiction: France. It appears on an official regulator…

contact@biolacq-energies.fr

Regulator Warning and Reported Activity contact@biolacq-energies.fr has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2025-12-02. Jurisdiction: France. It appears on an official regulator…

contact@bk-republic.com

Regulator Warning and Reported Activity contact@bk-republic.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2022-08-25. Jurisdiction: France. It appears on an official regulator…

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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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