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 Solution

Regulator Warning and Reported Activity AI Solution 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 Stock Picks 2025

Regulator Warning and Reported Activity AI Stock Picks 2025 has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-01-06. Jurisdiction: United Kingdom. It appears…

AI TO FOREX LIMITED

AI TO FOREX LIMITED (aifxtec.com)

// Forensic Brief — CryptoAndCode Subject: AI TO FOREX LIMITED · Domain: aifxtec.com · Status: under review If you've reached this page after a problem with AI TO FOREX LIMITED (aifxtec.com), this…

Ai Trader Bot

Regulator Warning and Reported Activity Ai Trader Bot has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-06-09. Jurisdiction: United Kingdom. It appears on…

AI Traders: Smart-Contract Risk Scan

AI Traders: Smart-Contract Risk Scan (aitraders.org)

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

AI Trading Hub

Regulator Warning and Reported Activity AI Trading Hub has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-02-25. Jurisdiction: United Kingdom. It appears on…

AI Trading Tool “Libra

Regulator Warning and Reported Activity AI Trading Tool "Libra has been flagged as a fake broker/platform by IOSCO I-SCAN (Malta – Malta Financial Services Authority). reported 2024-03-21. Jurisdiction: Malta. It appears on…

Ai Van Capital

Regulator Warning and Reported Activity Ai Van Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-04-16. Jurisdiction: United Kingdom. It appears on…

AI Wealth Inc.

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

Ai Wealth Secret

Regulator Warning and Reported Activity Ai Wealth Secret has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2026-02-24. Jurisdiction: Australia. It appears on…

AI-GlobalGroups

Regulator Warning and Reported Activity AI-GlobalGroups has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2024-02-20. Jurisdiction: Australia. It appears on an official…

Ai2trade

Regulator Warning and Reported Activity Ai2trade has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2024-02-12. Jurisdiction: Spain. It appears on an…

AI4SOL

Regulator Warning and Reported Activity AI4SOL has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2026-03-30. Jurisdiction: Ontario. It appears on an official regulator or…

AIA Capital Markets, LLC

Regulator Warning and Reported Activity AIA Capital Markets, LLC 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…

AIB Private Bank (Clone)

Regulator Warning and Reported Activity AIB Private Bank (Clone) has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2023-11-02. Jurisdiction: Ireland. It appears on…

AIC Union

Regulator Warning and Reported Activity AIC Union has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2022-12-08. Jurisdiction: Luxembourg. It appears on…

Aichaintrader

Regulator Warning and Reported Activity Aichaintrader has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2025-12-02. Jurisdiction: France. It appears on an official regulator…

Aichi BMO International

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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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