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

Aim Asset Advisory Services Limited

Regulator Warning and Reported Activity Aim Asset Advisory Services Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2024-04-03. Jurisdiction: Australia. It…

Aim Connect

Regulator Warning and Reported Activity Aim Connect has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2021-02-01. Jurisdiction: France. It appears on an official…

Aim Jarosław Mirż

Regulator Warning and Reported Activity Aim Jarosław Mirż has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2024-01-10. Jurisdiction: Poland. It appears on an…

Aimarkets24

Regulator Warning and Reported Activity Aimarkets24 has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-08-13. Jurisdiction: United Kingdom. It appears on an official…

AIMAX P TRADE

Regulator Warning and Reported Activity AIMAX P TRADE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-11-04. Jurisdiction: United Kingdom. It appears on…

Aims Markets (Clone of FCA registered firm)

Regulator Warning and Reported Activity Aims Markets (Clone of FCA registered firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-02-10. Jurisdiction: United…

Ainainvestment

Regulator Warning and Reported Activity Ainainvestment has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2021-07-19. Jurisdiction: Luxembourg. It appears on an…

Ainexus Global Union

Regulator Warning and Reported Activity Ainexus Global Union 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 on…

Ainigarity1000

Regulator Warning and Reported Activity Ainigarity1000 has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2024-12-02. Jurisdiction: Spain. It appears on an…

Aintreefinance

Regulator Warning and Reported Activity Aintreefinance has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2020-06-25. Jurisdiction: New Zealand. It appears on an official…

Ainvestments

Ainvestments (Operated by ESOS International Ltd.

Regulator Warning and Reported Activity Ainvestments (Operated by ESOS International Ltd. has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30. Jurisdiction: Singapore. It…

AIO Markets

AIO Markets (aiomarkets.net)

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

AipCapitaltrade

Regulator Warning and Reported Activity AipCapitaltrade 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.…

AIR Professional’ ORTIZ S.A.C

Regulator Warning and Reported Activity AIR Professional' ORTIZ S.A.C has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-11-20. Jurisdiction: Thailand. It appears on…

AirBit Club

Regulator Warning and Reported Activity AirBit Club has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2020-07-01. Jurisdiction: Italy. It…

AirBit Club”, Global Pegasus Ltd, “DAX1001”, Dubai FXM Ltd

Regulator Warning and Reported Activity AirBit Club", Global Pegasus Ltd, “DAX1001”, Dubai FXM Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e…

Airbrick Finance

Regulator Warning and Reported Activity Airbrick Finance has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2023-02-02. Jurisdiction: Alberta. It appears on an official regulator…

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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