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

Aicoinex Amm

Regulator Warning and Reported Activity Aicoinex Amm has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2024-03-27. Jurisdiction: Spain. It appears on…

Aicoinstrade: Smart-Contract Risk Scan

Aicoinstrade: Smart-Contract Risk Scan (aicoinstrade.com)

// Forensic Brief — CryptoAndCode Subject: Aicoinstrade · Domain: aicoinstrade.com · Status: under review If you've reached this page after a problem with Aicoinstrade (aicoinstrade.com), this is a forensic brief — not…

Aid Markets

Aid Markets (aidfx.net)

// Forensic Brief — CryptoAndCode Subject: Aid Markets · Domain: aidfx.net · Status: under review If you've reached this page after a problem with Aid Markets (aidfx.net), this is a forensic brief…

Aieurope

Regulator Warning and Reported Activity Aieurope has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2025-05-26. Jurisdiction: France. It appears on an official regulator…

AIEXPERTOPTIONS

Regulator Warning and Reported Activity AIEXPERTOPTIONS has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-11-28. Jurisdiction: United Kingdom. It appears on an official…

Aifactor (aifactor.ai) Forensic Brief — On-Chain Evidence & Action Steps

Aifactor (aifactor.ai) Forensic Brief — On-Chain Evidence & Action Steps (aifactor.ai)

// Forensic Brief — CryptoAndCode Subject: Aifactor · Domain: aifactor.ai · Status: under review If you've reached this page after a problem with Aifactor (aifactor.ai), this is a forensic brief — not…

Aifactor Group

Regulator Warning and Reported Activity Aifactor Group has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2025-03-19. Jurisdiction: Italy. It…

AIFIA

Regulator Warning and Reported Activity AIFIA has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission). reported 2026-02-17. Jurisdiction: Malaysia. It appears on an official regulator or fraud-warning…

AIFinAber

Regulator Warning and Reported Activity AIFinAber has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 24/07/2025. Jurisdiction: BE. It appears on an official regulator or fraud-warning list,…

AIFundBTC (aifundbtc.com) Forensic Brief — On-Chain Evidence & Action Steps

AIFundBTC (aifundbtc.com) Forensic Brief — On-Chain Evidence & Action Steps (aifundbtc.com)

// Forensic Brief — CryptoAndCode Subject: AIFundBTC · Domain: aifundbtc.com · Status: under review If you've reached this page after a problem with AIFundBTC (aifundbtc.com), this is a forensic brief — not…

AIGCB Private Wealth LLC

Regulator Warning and Reported Activity AIGCB Private Wealth LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2025-07-29. Jurisdiction: Ontario. It appears on an…

Aiglinvestmentgroupltd

Regulator Warning and Reported Activity Aiglinvestmentgroupltd has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-10-10. Jurisdiction: United Kingdom. It appears on an official…

Aiglon Wealth

Regulator Warning and Reported Activity Aiglon Wealth has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2025-10-03. Jurisdiction: Switzerland. It appears on an…

aigroup.xin

Regulator Warning and Reported Activity aigroup.xin has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2026-01-06. Jurisdiction: Quebec. It appears on an official regulator…

AIGTI.NET (aka GTI and GTI11)

Regulator Warning and Reported Activity AIGTI.NET (aka GTI and GTI11) has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2026-03-27. Jurisdiction: Ontario. It appears on…

Aiinvestapp

Regulator Warning and Reported Activity Aiinvestapp has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-08-08. Jurisdiction: United Kingdom. It appears on an official…

Aiko

Regulator Warning and Reported Activity Aiko has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2022-05-17. Jurisdiction: Spain. It appears on an…

Ailenroc: Smart-Contract Risk Scan

Ailenroc: Smart-Contract Risk Scan (ailenroc.net)

// Forensic Brief — CryptoAndCode Subject: Ailenroc · Domain: ailenroc.net · Status: under review If you've reached this page after a problem with Ailenroc (ailenroc.net), this is a forensic brief — not…

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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