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
1meltz
1meltz
Regulator Warning and Reported Activity 1meltz 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…
Read More1onefinance
1onefinance
Regulator Warning and Reported Activity 1onefinance has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-10-31. Jurisdiction: United Kingdom. It appears on an official…
Read More1rikaz.om
1rikaz.om
Regulator Warning and Reported Activity 1rikaz.om has been flagged as a fake broker/platform by IOSCO I-SCAN (Oman, Sultanate of – Financial Services Authority). reported 2026-05-05. Jurisdiction: Oman, Sultanate of. It appears on…
Read More1st American Securities
1st American Securities
Regulator Warning and Reported Activity 1st American Securities has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-04. Jurisdiction: United States…
Read More1st Markets Group
1st Markets Group
Regulator Warning and Reported Activity 1st Markets Group has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2023-09-01. Jurisdiction: Alberta. It appears on an official…
Read More1st New York Financial Corporation
1st New York Financial Corporation
Regulator Warning and Reported Activity 1st New York Financial Corporation has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-04. Jurisdiction:…
Read More1STOP debt help
1STOP debt help
Regulator Warning and Reported Activity 1STOP debt help has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-05-19. Jurisdiction: United Kingdom. It appears on…
Read More1Swiss
1Swiss
Regulator Warning and Reported Activity 1Swiss has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 15/05/2025. Jurisdiction: BE. It appears on an official regulator or fraud-warning list,…
Read More1uurkredietnl
1uurkredietnl
Regulator Warning and Reported Activity 1uurkredietnl 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, which is…
Read More2 Pips
2 Pips
Regulator Warning and Reported Activity 2 Pips has been flagged as a fake broker/platform by IOSCO I-SCAN (Palestine – Palestine Capital Market Authority). reported 2025-08-01. Jurisdiction: Palestine. It appears on an official…
Read More200Invest
200Invest
Regulator Warning and Reported Activity 200Invest has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission). reported 2026-07-01. Jurisdiction: Malaysia. It appears on an official regulator or fraud-warning…
Read More2021 Income Bonds
2021 Income Bonds
Regulator Warning and Reported Activity 2021 Income Bonds has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-03-11. Jurisdiction: United Kingdom. It appears on…
Read More205fx
205fx
Regulator Warning and Reported Activity 205fx has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-04. Jurisdiction: United States of America.…
Read More2139 Exchange, Macan Holdings, Vergomarket,s Wellvest, IBSMarkets
2139 Exchange, Macan Holdings, Vergomarket,s Wellvest, IBSMarkets
Regulator Warning and Reported Activity 2139 Exchange, Macan Holdings, Vergomarket,s Wellvest, IBSMarkets has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa).…
Read More21Shares Market
21Shares Market
Regulator Warning and Reported Activity 21Shares Market has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2026-01-06. Jurisdiction: Australia. It appears on an…
Read More21st Finance
21st Finance (21stfinance.com)
// Forensic Brief — CryptoAndCode Subject: 21st Finance · Domain: 21stfinance.com · Status: under review If you've reached this page after a problem with 21st Finance (21stfinance.com), this is a forensic brief…
Read More21stoptions
21stoptions
Regulator Warning and Reported Activity 21stoptions has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2020-01-27. Jurisdiction: Spain. It appears on an…
Read More22 Trading
22 Trading
Regulator Warning and Reported Activity 22 Trading has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2022-03-07. Jurisdiction: Spain. It appears on…
Read MorePage 5 of 1719 · 30,939 reports
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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