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

Airing Trade

Regulator Warning and Reported Activity Airing Trade 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…

Airinvestag

Regulator Warning and Reported Activity Airinvestag has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2024-04-05. Jurisdiction: Switzerland. It appears on an official…

AirMarkets

Regulator Warning and Reported Activity AirMarkets has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2025-01-09. Jurisdiction: Ukraine. It appears on an…

Airnext

Regulator Warning and Reported Activity Airnext has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2021-09-30. Jurisdiction: France. It appears on an official regulator…

AirovexInvest

Airquest Capital Group

Regulator Warning and Reported Activity Airquest Capital Group has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2023-08-02. Jurisdiction: Switzerland. It appears on…

AirrsanFx

AirrsanFx (airrsanfx.com)

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

AIRSED

Regulator Warning and Reported Activity AIRSED has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2025-12-16. Jurisdiction: Spain. It appears on an…

Airstream Investment Ltd

Regulator Warning and Reported Activity Airstream Investment 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 appears on an…

Airways Service Center

Regulator Warning and Reported Activity Airways Service Center has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-08-08. Jurisdiction: Thailand. It appears on an…

AIS Insurance

Regulator Warning and Reported Activity AIS Insurance has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-11-02. Jurisdiction: United Kingdom. It appears on an…

Aisavingexperts

Regulator Warning and Reported Activity Aisavingexperts has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2024-12-03. Jurisdiction: France. It appears on an official regulator…

AISITE Services Limited

Regulator Warning and Reported Activity AISITE Services Limited 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…

AISTRATEGYOPTIONTRADE

Regulator Warning and Reported Activity AISTRATEGYOPTIONTRADE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-08-18. Jurisdiction: United Kingdom. It appears on an official…

AITech Wealth Management (aitechwealthmanagement.com) Forensic Brief — On-Chain Evidence & Action Steps

AITech Wealth Management (aitechwealthmanagement.com) Forensic Brief — On-Chain Evidence & Action Steps (aitechwealthmanagement.com)

// Forensic Brief — CryptoAndCode Subject: AITech Wealth Management · Domain: aitechwealthmanagement.com · Status: under review If you've reached this page after a problem with AITech Wealth Management (aitechwealthmanagement.com), this is a…

Aiternativ Ltd.

Regulator Warning and Reported Activity Aiternativ Ltd. has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2023-12-08. Jurisdiction: Switzerland. It appears on an…

AITM LTD

Regulator Warning and Reported Activity AITM LTD has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2024-08-05. Jurisdiction: Quebec. It appears on an official…

Aito Capital

Regulator Warning and Reported Activity Aito Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (South Africa – Financial Sector Conduct Authority). reported 2026-06-09. Jurisdiction: South Africa. 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