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

Afm Finance

Regulator Warning and Reported Activity Afm Finance has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2020-02-27. Jurisdiction: France. It appears on an official…

AFOManagement

Regulator Warning and Reported Activity AFOManagement has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2020-09-07. Jurisdiction: New Zealand. It appears on an official…

Aforti Finance S.A.

Regulator Warning and Reported Activity Aforti Finance S.A. has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2023-08-03. Jurisdiction: Poland. It appears on an…

AFP

Regulator Warning and Reported Activity AFP has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). reported 2026-01-27. Jurisdiction: The Netherlands. It…

afram.trading

Regulator Warning and Reported Activity afram.trading has been flagged as a fake broker/platform by IOSCO I-SCAN (Oman, Sultanate of – Financial Services Authority). reported 2025-10-08. Jurisdiction: Oman, Sultanate of. It appears on…

Africapay Financement

Regulator Warning and Reported Activity Africapay Financement has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2021-01-05. Jurisdiction: France. It appears on an official…

Afrika Emissions 7 UG

Regulator Warning and Reported Activity Afrika Emissions 7 UG has been flagged as a fake broker/platform by IOSCO I-SCAN (Germany – Bundesanstalt für Finanzdienstleistungsaufsicht). reported 2026-05-04. Jurisdiction: Germany. It appears on an…

AfrinvestNew Zealand

Regulator Warning and Reported Activity AfrinvestNew Zealand has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-07-21. Jurisdiction: New Zealand. It appears on an…

Afrovision

Regulator Warning and Reported Activity Afrovision has been flagged as a fake broker/platform by IOSCO I-SCAN (Egypt – Financial Regulatory Authority). reported 2026-01-06. Jurisdiction: Egypt. It appears on an official regulator or…

Afs Brokers

AFS Equity

AFS Equity (afs-equity.com)

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

AFS Global Group

Regulator Warning and Reported Activity AFS Global Group has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2023-03-06. Jurisdiction: Switzerland. It appears on…

afsa.aifc@asia.com

Regulator Warning and Reported Activity afsa.aifc@asia.com has been flagged as a fake broker/platform by IOSCO I-SCAN (AIFC, Astana – Astana Financial Services Authority). reported 2025-07-04. Jurisdiction: AIFC, Astana. It appears on an…

AFSBank (clone of AFS Group B.V.)

Regulator Warning and Reported Activity AFSBank (clone of AFS Group B.V.) has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). reported…

AFX CAPITALS

Regulator Warning and Reported Activity AFX CAPITALS 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 regulator…

AFX Markets

Regulator Warning and Reported Activity AFX Markets has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2024-08-08. Jurisdiction: Quebec. It appears on an official…

AFX Trade LLC: Smart-Contract Risk Scan

AFX Trade LLC: Smart-Contract Risk Scan (afxtrader.com)

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

Afxgroups

Regulator Warning and Reported Activity Afxgroups has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-07-15. Jurisdiction: United Kingdom. It appears on an official…

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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