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

Agf Placement

Regulator Warning and Reported Activity Agf Placement has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2020-03-04. Jurisdiction: France. It appears on an official…

AGFXMarkets LTD

Regulator Warning and Reported Activity AGFXMarkets LTD has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-03-29. Jurisdiction: United Kingdom. It appears on an…

Agginvest

Regulator Warning and Reported Activity Agginvest 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 official regulator…

Aggregate Trading

Aggregate Trading (aggrefx.com)

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

AGI Cmaroc Ltd

Regulator Warning and Reported Activity AGI Cmaroc Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (DIFC, Dubai – Dubai Financial Services Authority). reported 2025-06-03. Jurisdiction: DIFC, Dubai. It appears…

AGI Cmaroc

Regulator Warning and Reported Activity AGI Cmaroc has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-05-21. Jurisdiction: United Kingdom. It appears on an…

Ágil Bitline

Regulator Warning and Reported Activity Ágil Bitline 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…

Agile Global Limited (agilegloballtd.com) Forensic Brief — On-Chain Evidence & Action Steps

Agile Global Limited (agilegloballtd.com) Forensic Brief — On-Chain Evidence & Action Steps (agilegloballtd.com)

// Forensic Brief — CryptoAndCode Subject: Agile Global Limited · Domain: agilegloballtd.com · Status: under review If you've reached this page after a problem with Agile Global Limited (agilegloballtd.com), this is a…

Agile Traders

Regulator Warning and Reported Activity Agile Traders has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 19/03/2025. Jurisdiction: BE. It appears on an official regulator or fraud-warning…

Agilefinancesa

Regulator Warning and Reported Activity Agilefinancesa has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2022-11-18. Jurisdiction: Luxembourg. It appears on an…

Agility Coins

Regulator Warning and Reported Activity Agility Coins has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-01-13. Jurisdiction: United Kingdom. It appears on an…

AgioFX Ltd

Regulator Warning and Reported Activity AgioFX Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2023-11-02. Jurisdiction: Quebec. It appears on an official…

Agipopci

Regulator Warning and Reported Activity Agipopci has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2021-06-02. Jurisdiction: France. It appears on an official regulator…

AGK Investments

Regulator Warning and Reported Activity AGK Investments has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2020-06-16. Jurisdiction: Hong Kong. It appears on…

AGK Network Consulting Pte. Ltd.

Regulator Warning and Reported Activity AGK Network Consulting 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…

Agkapital

Regulator Warning and Reported Activity Agkapital has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-11-10. Jurisdiction: Spain. It appears on an…

AGLcapitals

Regulator Warning and Reported Activity AGLcapitals has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). reported 2025-01-13. Jurisdiction: The Netherlands. It…

Aglo Trade (aglotrade.com) Forensic Brief — On-Chain Evidence & Action Steps

Aglo Trade (aglotrade.com) Forensic Brief — On-Chain Evidence & Action Steps (aglotrade.com)

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

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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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