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

AGW-MS Capital

Regulator Warning and Reported Activity AGW-MS Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission). reported 2025-10-06. Jurisdiction: Malaysia. It appears on an official regulator or…

AGX Forex Limited

AGX Forex Limited (agxfx.com)

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

AH Capital

AH Capital (ahcapitalco.com)

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

AHB Consulting

Regulator Warning and Reported Activity AHB Consulting has been flagged as a fake broker/platform by IOSCO I-SCAN (Malta – Malta Financial Services Authority). reported 2021-07-20. Jurisdiction: Malta. It appears on an official…

AHE Bank

Regulator Warning and Reported Activity AHE Bank has been flagged as a fake broker/platform by IOSCO I-SCAN (Guernsey – Guernsey Financial Services Commission). reported 2025-09-10. Jurisdiction: Guernsey. It appears on an official…

AHE Finance

Regulator Warning and Reported Activity AHE Finance has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2022-09-14. Jurisdiction: Luxembourg. It appears on…

Ahead (HK) Limited (ahead-fx.com) Forensic Brief — On-Chain Evidence & Action Steps

Ahead (HK) Limited (ahead-fx.com) Forensic Brief — On-Chain Evidence & Action Steps (ahead-fx.com)

// Forensic Brief — CryptoAndCode Subject: Ahead (HK) Limited · Domain: ahead-fx.com · Status: under review If you've reached this page after a problem with Ahead (HK) Limited (ahead-fx.com), this is a…

ahmed_Afifi

Regulator Warning and Reported Activity ahmed_Afifi has been flagged as a fake broker/platform by IOSCO I-SCAN (Egypt – Financial Regulatory Authority). reported 2026-02-24. Jurisdiction: Egypt. It appears on an official regulator or…

AHP CAPITAL (CLONE)

AHP CAPITAL (CLONE) (ahpcmg.com)

// Forensic Brief — CryptoAndCode Subject: AHP CAPITAL (CLONE) · Domain: ahpcmg.com · Status: under review If you've reached this page after a problem with AHP CAPITAL (CLONE) (ahpcmg.com), this is a…

Ahp Management

Regulator Warning and Reported Activity Ahp Management has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2020-06-02. Jurisdiction: France. It appears on an official…

Ahpcmg

Regulator Warning and Reported Activity Ahpcmg has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2024-09-27. Jurisdiction: Spain. It appears on an…

Ahrenfels Group

Regulator Warning and Reported Activity Ahrenfels Group has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2020-07-30. Jurisdiction: Switzerland. It appears on an…

Ai

Regulator Warning and Reported Activity Ai has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2026-01-26. Jurisdiction: France. It appears on an official regulator…

AI 2 Coins

Regulator Warning and Reported Activity AI 2 Coins has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-03-10. Jurisdiction: New Zealand. It appears on…

AI 4 U

AI 4 U (ai-4-u.io)

// Forensic Brief — CryptoAndCode Subject: AI 4 U · Domain: ai-4-u.io · Status: under review If you've reached this page after a problem with AI 4 U (ai-4-u.io), this is a…

Ai Apex Ltd

Regulator Warning and Reported Activity Ai Apex Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-10-30. Jurisdiction: United Kingdom. It appears on…

AI App

Regulator Warning and Reported Activity AI App 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…

AI Arbitrix

Regulator Warning and Reported Activity AI Arbitrix has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2025-07-04. Jurisdiction: Switzerland. It appears on an…

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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