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

Afxtradingmarket

Regulator Warning and Reported Activity Afxtradingmarket has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-01-06. Jurisdiction: United Kingdom. It appears on an official…

AG Broker (Clone of EEA Authorised firm)

Regulator Warning and Reported Activity AG Broker (Clone of EEA Authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-05-19. Jurisdiction: United…

AG Partners

Regulator Warning and Reported Activity AG Partners has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2021-10-15. Jurisdiction: Austria. It appears on an official regulator…

AG Private Wealth

Regulator Warning and Reported Activity AG Private Wealth has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2019-12-24. Jurisdiction: United Kingdom. It appears on…

AG3 Partners GmbH

Regulator Warning and Reported Activity AG3 Partners GmbH has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2020-11-17. Jurisdiction: Switzerland. It appears on…

Agatha Limited (GO365)

Regulator Warning and Reported Activity Agatha Limited (GO365) 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 on an…

AGCunion (America Gateway Credit Union)

Regulator Warning and Reported Activity AGCunion (America Gateway Credit Union) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-06-26. Jurisdiction: United Kingdom. It…

Ageeon

Regulator Warning and Reported Activity Ageeon has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2024-07-23. Jurisdiction: Ontario. It appears on an official regulator or…

Agena Markets

Agena Markets (agenamarkets.com)

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

Agence Chrono Invest

Regulator Warning and Reported Activity Agence Chrono Invest has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 27/11/2025. Jurisdiction: BE. It appears on an official regulator or fraud-warning list,…

Agence OVC

Regulator Warning and Reported Activity Agence OVC has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2022-10-25. Jurisdiction: Switzerland. It appears on an…

Agencja Maklerska Szmaragd, AM-Szmaragd or AMS

Regulator Warning and Reported Activity Agencja Maklerska Szmaragd, AM-Szmaragd or AMS has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2024-01-05. Jurisdiction: Poland. It…

Agenda Finance

Regulator Warning and Reported Activity Agenda Finance has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2020-02-12. Jurisdiction: France. It appears on an official…

Agentic AI

Regulator Warning and Reported Activity Agentic AI has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-03-09. Jurisdiction: New Zealand. It appears on an…

Ages Investment Limited

Regulator Warning and Reported Activity Ages Investment Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Malta – Malta Financial Services Authority). reported 2020-09-18. Jurisdiction: Malta. It appears on an…

Agewell Finances

Regulator Warning and Reported Activity Agewell Finances has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-08-15. Jurisdiction: United Kingdom. It appears on an…

AGF Asset Management

Regulator Warning and Reported Activity AGF Asset Management has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2025-06-24. Jurisdiction: Spain. It appears…

AGF International Advisors Company Limited

Regulator Warning and Reported Activity AGF International Advisors Company Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2022-04-22. Jurisdiction: Ireland. It appears…

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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