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

Ai Assets

Regulator Warning and Reported Activity Ai Assets has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-02-10. Jurisdiction: New Zealand. It appears on an…

AI Auto Sale

Regulator Warning and Reported Activity AI Auto Sale has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2025-02-10. Jurisdiction: Ukraine. It appears…

AI CFD PRO

Regulator Warning and Reported Activity AI CFD PRO has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2024-10-04. Jurisdiction: Quebec. It appears on an…

Ai Connexlimited

Regulator Warning and Reported Activity Ai Connexlimited has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-12-12. Jurisdiction: United Kingdom. It appears on an…

AI Core Markets

Regulator Warning and Reported Activity AI Core Markets has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-05-20. Jurisdiction: New Zealand. It appears on…

AI Daily Robot

Regulator Warning and Reported Activity AI Daily Robot has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-01-16. Jurisdiction: United Kingdom. It appears on…

Ai Driven Trade Services

Regulator Warning and Reported Activity Ai Driven Trade Services has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-10-31. Jurisdiction: United Kingdom. It appears…

AI Financial Limited h.o.d.n. Profitraw

Regulator Warning and Reported Activity AI Financial Limited h.o.d.n. Profitraw 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.…

AI Forex Trader

Regulator Warning and Reported Activity AI Forex Trader has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2025-11-25. Jurisdiction: Ukraine. It appears…

Ai Globalgroup

Regulator Warning and Reported Activity Ai Globalgroup has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2023-11-16. Jurisdiction: Australia. It appears on an…

AI Investment Education Foundation Ltd.

Regulator Warning and Reported Activity AI Investment Education Foundation Ltd. has been flagged as a recruiter front group by SEC PR 2025-144. WhatsApp AI investment club. Jurisdiction: US. It appears on an…

Ai Markets

Regulator Warning and Reported Activity Ai Markets has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2020-11-23. Jurisdiction: Switzerland. It appears on an…

AI News Avatar Immediate Cipro AI

Regulator Warning and Reported Activity AI News Avatar Immediate Cipro AI has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2025-12-17. Jurisdiction: Australia.…

AI Phemex

AI Phemex (ai-phemex.com)

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

AI Premium Trading Platform

Regulator Warning and Reported Activity AI Premium Trading Platform has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2026-06-25. Jurisdiction: British Columbia. It…

Ai Profit

Regulator Warning and Reported Activity Ai Profit has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2022-12-29. Jurisdiction: Switzerland. It appears on an…

AI Quant Qualification Co., Ltd. AI Quant

Regulator Warning and Reported Activity AI Quant Qualification Co., Ltd. AI Quant has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2025-04-10. Jurisdiction: Quebec.…

AI Smart Contract

Regulator Warning and Reported Activity AI Smart Contract has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2026-05-18. Jurisdiction: Australia. It appears on…

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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