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

AFFINITY AXIS BANK

Regulator Warning and Reported Activity AFFINITY AXIS BANK has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-10-05. Jurisdiction: United Kingdom. It appears on…

Affinity Group

Regulator Warning and Reported Activity Affinity Group 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…

Affinity Group Investing (a trading style of MSgroup Limited)

Regulator Warning and Reported Activity Affinity Group Investing (a trading style of MSgroup Limited) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-07-07.…

Affinity Trades: Smart-Contract Risk Scan

Affinity Trades: Smart-Contract Risk Scan (affinitytrades.com)

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

AffinityFXInvest

Regulator Warning and Reported Activity AffinityFXInvest 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.…

AFFINITYTRAIDOPTION

Regulator Warning and Reported Activity AFFINITYTRAIDOPTION has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-05-15. Jurisdiction: United Kingdom. It appears on an official…

Affix Global Holdings Ltd – Imposter Website

Regulator Warning and Reported Activity Affix Global Holdings Ltd – Imposter Website has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2024-05-01. Jurisdiction: New…

Afflinkshub: Smart-Contract Risk Scan

Afflinkshub: Smart-Contract Risk Scan (affilinkshub.com)

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

AFFLUENCE FX LTD

Regulator Warning and Reported Activity AFFLUENCE FX LTD has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-12-12. Jurisdiction: United Kingdom. It appears on…

Affluence Management

Regulator Warning and Reported Activity Affluence Management has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). reported 2026-05-20. Jurisdiction: The Netherlands.…

AffluenceCoins

Regulator Warning and Reported Activity AffluenceCoins 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.…

Affluencefxtrade

Regulator Warning and Reported Activity Affluencefxtrade has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-10-19. Jurisdiction: United Kingdom. It appears on an official…

Affluent Aquaculture Holdings (S) Pte. Ltd.

Regulator Warning and Reported Activity Affluent Aquaculture Holdings (S) 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…

AFG management

Regulator Warning and Reported Activity AFG management has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-04-10. Jurisdiction: United Kingdom. It appears on an…

Afikoman Finances

Regulator Warning and Reported Activity Afikoman Finances has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2024-02-23. Jurisdiction: Australia. It appears on an…

AFK Capital (PTY) LTD (kloon) also named TRDFX

Regulator Warning and Reported Activity AFK Capital (PTY) LTD (kloon) also named TRDFX has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial…

AFLEXTRADERS

Regulator Warning and Reported Activity AFLEXTRADERS has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-09-06. Jurisdiction: United Kingdom. It appears on an official…

AflPlanning (aflplanning.com) Forensic Brief — On-Chain Evidence & Action Steps

AflPlanning (aflplanning.com) Forensic Brief — On-Chain Evidence & Action Steps (aflplanning.com)

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

1…424344…861 1721 »

Page 43 of 1721 · 30,972 reports

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