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

10CFDs

Regulator Warning and Reported Activity 10CFDs has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30. Jurisdiction: Singapore. It appears on an official regulator…

10crypto

Regulator Warning and Reported Activity 10crypto has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2020-04-06. Jurisdiction: Spain. It appears on an…

10CryptoMarket

Regulator Warning and Reported Activity 10CryptoMarket has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2020-07-29. Jurisdiction: Austria. It appears on an official regulator or…

10xoptionglobal

Regulator Warning and Reported Activity 10xoptionglobal has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2024-02-21. Jurisdiction: Spain. It appears on an…

12 West Capital Management

Regulator Warning and Reported Activity 12 West Capital Management 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…

123bond.co.uk

Regulator Warning and Reported Activity 123bond.co.uk has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-06-03. Jurisdiction: United Kingdom. It appears on an official…

127 Stock market hot spot tracking group

Regulator Warning and Reported Activity 127 Stock market hot spot tracking group has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-10-31. Jurisdiction: New…

1314xj

Regulator Warning and Reported Activity 1314xj has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-08-20. Jurisdiction: Thailand. It appears on an official regulator…

133Exchange

Regulator Warning and Reported Activity 133Exchange has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-09-08. Jurisdiction: New Zealand. It appears on an official…

134 Lawyers Group LLC

Regulator Warning and Reported Activity 134 Lawyers Group LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-11-11. Jurisdiction: United Kingdom. It appears…

140investment

Regulator Warning and Reported Activity 140investment has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2023-05-30. Jurisdiction: Switzerland. It appears on an official…

147Binary Expert Ltd.

Regulator Warning and Reported Activity 147Binary Expert Ltd. has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2024-06-27. Jurisdiction: Ontario. It appears on an official…

147PROFIT MINING

Regulator Warning and Reported Activity 147PROFIT MINING has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-12-30. Jurisdiction: United Kingdom. It appears on an…

17 Deep Investment

Regulator Warning and Reported Activity 17 Deep Investment has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-08-22. Jurisdiction: Thailand. It appears on an…

1769lending

Regulator Warning and Reported Activity 1769lending has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-10-15. Jurisdiction: New Zealand. It appears on an official…

1875 FINANCE (LUXEMBOURG) SA (CLONE)

Regulator Warning and Reported Activity 1875 FINANCE (LUXEMBOURG) SA (CLONE) has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-12-13. Jurisdiction: Spain.…

1BTCASH

Regulator Warning and Reported Activity 1BTCASH has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-10-08. Jurisdiction: United Kingdom. It appears on an official…

1market

Regulator Warning and Reported Activity 1market has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2022-11-07. 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.

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