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

Aitrade24: Smart-Contract Risk Scan

Aitrade24: Smart-Contract Risk Scan (aitrade24.com)

// Forensic Brief — CryptoAndCode Subject: Aitrade24 · Domain: aitrade24.com · Status: under review If you've reached this page after a problem with Aitrade24 (aitrade24.com), this is a forensic brief — not…

AiTradeCapitalLtd

Regulator Warning and Reported Activity AiTradeCapitalLtd has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-12-24. Jurisdiction: United Kingdom. It appears on an official…

Aivax S.A.

Regulator Warning and Reported Activity Aivax S.A. has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2024-06-12. Jurisdiction: Switzerland. It appears on an…

Aivora Trade

Regulator Warning and Reported Activity Aivora Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-01-26. Jurisdiction: United Kingdom. It appears on an…

Aiwa FX

Aiwa FX (aiwafx.com)

// Forensic Brief — CryptoAndCode Subject: Aiwa FX · Domain: aiwafx.com · Status: under review If you've reached this page after a problem with Aiwa FX (aiwafx.com), this is a forensic brief…

Aix Investments

Regulator Warning and Reported Activity Aix Investments has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2023-11-07. Jurisdiction: France. It appears on an official…

AIX Trader

Regulator Warning and Reported Activity AIX Trader has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2024-01-03. Jurisdiction: Austria. It appears on an official regulator…

Aixa Miner Cloud Mining Investment Ltd

Regulator Warning and Reported Activity Aixa Miner Cloud Mining Investment Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported…

Aixor (Imposter)

Regulator Warning and Reported Activity Aixor (Imposter) has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-11-14. Jurisdiction: New Zealand. It appears on an…

AJ Bell (clone of FCA authorised firm)

Regulator Warning and Reported Activity AJ Bell (clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-05-22. Jurisdiction: United…

AJ Nelson Consultants, LLC

Regulator Warning and Reported Activity AJ Nelson Consultants, 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…

aj.currencytrades

Regulator Warning and Reported Activity aj.currencytrades 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 an official…

ajassetmanagement and banque2crypto (clone of FCA authorised firm)

Regulator Warning and Reported Activity ajassetmanagement and banque2crypto (clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-07-07. Jurisdiction:…

AJJ Finance Investment

Regulator Warning and Reported Activity AJJ Finance Investment has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2024-03-19. Jurisdiction: Ontario. It appears on an official…

Ajman Tadawul

Regulator Warning and Reported Activity Ajman Tadawul has been flagged as a fake broker/platform by IOSCO I-SCAN (United Arab Emirates – Capital Market Authority). reported 2025-08-20. Jurisdiction: United Arab Emirates. It appears…

Ajtech finance (ajtechfinance.com) Forensic Brief — On-Chain Evidence & Action Steps

Ajtech finance (ajtechfinance.com) Forensic Brief — On-Chain Evidence & Action Steps (ajtechfinance.com)

// Forensic Brief — CryptoAndCode Subject: Ajtech finance · Domain: ajtechfinance.com · Status: under review If you've reached this page after a problem with Ajtech finance (ajtechfinance.com), this is a forensic brief…

Akademi Saham Malaysia

Regulator Warning and Reported Activity Akademi Saham Malaysia has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission). reported 2024-05-07. Jurisdiction: Malaysia. It appears on an official regulator…

Akbuke

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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