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

Aether Energy

Regulator Warning and Reported Activity Aether Energy has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-01-22. Jurisdiction: United Kingdom. It appears on an…

Aether Groups Inc.

Regulator Warning and Reported Activity Aether Groups Inc. has been flagged as a Others by FSMA Belgium. FSMA warning 14/11/2025. Jurisdiction: BE. It appears on an official regulator or fraud-warning list, which…

Aetheris Wealth App

Regulator Warning and Reported Activity Aetheris Wealth App has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-07-23. Jurisdiction: United Kingdom. It appears on…

AETOS

Regulator Warning and Reported Activity AETOS 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 fraud-warning…

Aevistascapital

Regulator Warning and Reported Activity Aevistascapital has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-09-27. Jurisdiction: Spain. It appears on an…

Aevo

Regulator Warning and Reported Activity Aevo has been flagged as a fake broker/platform by IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). reported 2025-06-30. Jurisdiction: Belgium. It appears on an official…

AEX

Regulator Warning and Reported Activity AEX has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2022-05-09. Jurisdiction: British Columbia. It appears on an…

AEX Crypto

Regulator Warning and Reported Activity AEX Crypto has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2024-01-03. Jurisdiction: Ontario. It appears on an official regulator…

AEX Trade: Smart-Contract Risk Scan

AEX Trade: Smart-Contract Risk Scan (aextrade.com)

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

AF Index Limited

Regulator Warning and Reported Activity AF Index Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2020-12-14. Jurisdiction: Hong Kong. It appears…

AF Markets (afmarket.com) Forensic Brief — On-Chain Evidence & Action Steps

AF Markets (afmarket.com) Forensic Brief — On-Chain Evidence & Action Steps (afmarket.com)

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

Afbauerpvt

Regulator Warning and Reported Activity Afbauerpvt 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…

AFC Live LTD

AFC Live LTD (afc-live.com)

// Forensic Brief — CryptoAndCode Subject: AFC Live LTD · Domain: afc-live.com · Status: under review If you've reached this page after a problem with AFC Live LTD (afc-live.com), this is a…

AFEX EU (CLONE)

Regulator Warning and Reported Activity AFEX EU (CLONE) has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2023-05-18. Jurisdiction: Ireland. It appears on an…

AFEX Europe Limited

Regulator Warning and Reported Activity AFEX Europe Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-04-11. Jurisdiction: United Kingdom. It appears on…

Affiliate Signal Market

Regulator Warning and Reported Activity Affiliate Signal Market has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-09-01. Jurisdiction: United Kingdom. It appears on…

Affiliatemarket

Regulator Warning and Reported Activity Affiliatemarket 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…

Affiliatetradecoin24

Regulator Warning and Reported Activity Affiliatetradecoin24 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 of America.…

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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