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

Aeligis Conseil

Regulator Warning and Reported Activity Aeligis Conseil has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2020-04-08. Jurisdiction: France. It appears on an official…

aema.espace-gestionprivee.net

Regulator Warning and Reported Activity aema.espace-gestionprivee.net has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2023-07-13. Jurisdiction: France. It appears on an official regulator…

Aeobinvesting

Regulator Warning and Reported Activity Aeobinvesting has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2020-06-29. Jurisdiction: Spain. It appears on an…

Aeon Group International

AEP Investment Management Pte Ltd

Regulator Warning and Reported Activity AEP Investment Management Pte Ltd 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…

AEPEX Financial

Regulator Warning and Reported Activity AEPEX Financial has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-02-02. Jurisdiction: United Kingdom. It appears on an…

AER EXCEL

Regulator Warning and Reported Activity AER EXCEL has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-05-09. Jurisdiction: United Kingdom. It appears on an…

Aerionix Capital

Regulator Warning and Reported Activity Aerionix Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-06-09. Jurisdiction: United Kingdom. It appears on an…

Aerocrypt

Regulator Warning and Reported Activity Aerocrypt has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2026-03-09. Jurisdiction: Spain. It appears on an…

AEROS CRYPTOS

Regulator Warning and Reported Activity AEROS CRYPTOS has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-02-16. Jurisdiction: United Kingdom. It appears on an…

AEROSCRPTO

Regulator Warning and Reported Activity AEROSCRPTO has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-11-26. Jurisdiction: United Kingdom. It appears on an official…

Aeroswift

Regulator Warning and Reported Activity Aeroswift has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-03-10. Jurisdiction: United Kingdom. It appears on an official…

AES

AES (aestotal.com)

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

Aes Financial

Regulator Warning and Reported Activity Aes Financial has been flagged as a fake broker/platform by IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). reported 2020-02-24. Jurisdiction: Belgium. It appears on an…

AES Signatum Berhad/ AES Token/ AES Exchange

Regulator Warning and Reported Activity AES Signatum Berhad/ AES Token/ AES Exchange has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission). reported 2024-05-07. Jurisdiction: Malaysia. It appears…

Aes332

Regulator Warning and Reported Activity Aes332 has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2026-04-06. Jurisdiction: Italy. It appears…

Aeson Capital Partners

Regulator Warning and Reported Activity Aeson Capital Partners has been flagged as a fake broker/platform by IOSCO I-SCAN (British Virgin Islands – British Virgin Islands Financial Services Commission). reported 2021-08-11. Jurisdiction: British…

Aether Bridge Financial

Regulator Warning and Reported Activity Aether Bridge Financial has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission). reported 2026-04-01. Jurisdiction: Malaysia. 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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