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

AKcapital

Regulator Warning and Reported Activity AKcapital has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2024-03-14. Jurisdiction: Ukraine. It appears on an…

Akcapitalone

Regulator Warning and Reported Activity Akcapitalone has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2023-03-06. Jurisdiction: Spain. It appears on an…

Akcja Złota SA

Regulator Warning and Reported Activity Akcja Złota SA has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2021-02-24. Jurisdiction: Poland. It appears on an…

AKENT CAPITAL

Regulator Warning and Reported Activity AKENT CAPITAL has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-11-21. Jurisdiction: United Kingdom. It appears on an…

Akin

Regulator Warning and Reported Activity Akin has been flagged as a Recovery rooms by FSMA Belgium. FSMA warning 03/10/2024. Jurisdiction: BE. It appears on an official regulator or fraud-warning list, which is…

Akinova Profit

Regulator Warning and Reported Activity Akinova Profit has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2025-12-12. Jurisdiction: Australia. It appears on an…

Akita Michinoku Capital

Regulator Warning and Reported Activity Akita Michinoku Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2021-06-17. Jurisdiction: Ireland. It appears on an…

Akiyama Acquisitions

Regulator Warning and Reported Activity Akiyama Acquisitions has been flagged as a fake broker/platform by IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). reported 2020-09-11. Jurisdiction: Belgium. It appears on an…

Akıl Finlore

Regulator Warning and Reported Activity Akıl Finlore has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-03-11. Jurisdiction: New Zealand. It appears on an…

AKO Markets (akomarkets.com) Forensic Brief — On-Chain Evidence & Action Steps

AKO Markets (akomarkets.com) Forensic Brief — On-Chain Evidence & Action Steps (akomarkets.com)

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

Akoue

Regulator Warning and Reported Activity Akoue has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 27/03/2023. Jurisdiction: BE. It appears on an official regulator or fraud-warning list, which is…

AKQ

Regulator Warning and Reported Activity AKQ has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2025-03-27. Jurisdiction: Italy. It appears…

AKS Global Consulting

Regulator Warning and Reported Activity AKS Global Consulting has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2024-04-19. Jurisdiction: Ontario. It appears on an official…

Aksia Elite Circle

Regulator Warning and Reported Activity Aksia Elite Circle has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2026-05-18. Jurisdiction: Ontario. It appears on an official…

AKTCAPITAL

Regulator Warning and Reported Activity AKTCAPITAL 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…

Aktien AG (Aktienag)

Regulator Warning and Reported Activity Aktien AG (Aktienag) has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2022-10-04. Jurisdiction: Austria. It appears on an official…

Aktien Network (aktiennetwork.net) Forensic Brief — On-Chain Evidence & Action Steps

Aktien Network (aktiennetwork.net) Forensic Brief — On-Chain Evidence & Action Steps (aktiennetwork.net)

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

Akwealth Spf

Regulator Warning and Reported Activity Akwealth Spf has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2020-04-03. Jurisdiction: Luxembourg. 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