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

Advisors For Excellence

Regulator Warning and Reported Activity Advisors For Excellence 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…

Advisors Group, Inc.

Regulator Warning and Reported Activity Advisors Group, Inc. 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…

Advisors Network LLC

Regulator Warning and Reported Activity Advisors Network LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-07-08. Jurisdiction: United Kingdom. It appears on…

Advisory Broker Services

Regulator Warning and Reported Activity Advisory Broker Services has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-02-21. Jurisdiction: United Kingdom. It appears on…

Ae Capital

Regulator Warning and Reported Activity Ae Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-06-28. Jurisdiction: Spain. It appears on…

AE Global Link (aegloballink.com) Forensic Brief — On-Chain Evidence & Action Steps

AE Global Link (aegloballink.com) Forensic Brief — On-Chain Evidence & Action Steps (aegloballink.com)

// Forensic Brief — CryptoAndCode Subject: AE Global Link · Domain: aegloballink.com · Status: under review If you've reached this page after a problem with AE Global Link (aegloballink.com), this is a…

AE Trade

AE Trade (aetradeltd.com)

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

AEC Investments/ AEC Investments Group

Regulator Warning and Reported Activity AEC Investments/ AEC Investments Group has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2019-12-05. Jurisdiction: United Kingdom. It…

AEEST

Regulator Warning and Reported Activity AEEST has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-05-09. Jurisdiction: New Zealand. It appears on an official…

Aeexc

Regulator Warning and Reported Activity Aeexc has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2023-12-05. Jurisdiction: France. It appears on an official regulator…

AEG Financial and Pro-Nice Limited

Aeg Solutions

Regulator Warning and Reported Activity Aeg Solutions has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2020-01-07. Jurisdiction: France. It appears on an official…

Aegion Group Ltd

Regulator Warning and Reported Activity Aegion Group Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2020-09-15. Jurisdiction: Austria. It appears on an official…

Aegis Acquisition Corporation

Aegis Corporate Financial Services Limited

Regulator Warning and Reported Activity Aegis Corporate Financial Services Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2024-04-24. Jurisdiction: Quebec. It appears…

Aegis Corporate Financial Services Limited (Aegis)

Regulator Warning and Reported Activity Aegis Corporate Financial Services Limited (Aegis) has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2024-03-20. Jurisdiction: British…

Aegon London (Clone of an FCA authorised firm)

Regulator Warning and Reported Activity Aegon London (Clone of an FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-10-19. Jurisdiction:…

Aekcapital

Regulator Warning and Reported Activity Aekcapital has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2025-09-09. 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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