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

AL Asset Management

Regulator Warning and Reported Activity AL Asset Management has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2019-12-06. Jurisdiction: United Kingdom. It appears on…

Al Awal Markets

Al Awal Markets (alawalmarkets.com)

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

Al Brooge Securities

Regulator Warning and Reported Activity Al Brooge Securities has been flagged as a fake broker/platform by IOSCO I-SCAN (Oman, Sultanate of – Financial Services Authority). reported 2025-10-10. Jurisdiction: Oman, Sultanate of. It…

Al Investements

Al Julanda Coach

Regulator Warning and Reported Activity Al Julanda Coach has been flagged as a fake broker/platform by IOSCO I-SCAN (Oman, Sultanate of – Financial Services Authority). reported 2026-01-29. Jurisdiction: Oman, Sultanate of. It…

Al Maju General Trading Co

Regulator Warning and Reported Activity Al Maju General Trading Co 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…

Al Qemaa

Al Qemaa (al-qemaa.com)

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

AL RAININ SERVICES & INVESTMENT

Regulator Warning and Reported Activity AL RAININ SERVICES & INVESTMENT has been flagged as a fake broker/platform by IOSCO I-SCAN (Oman, Sultanate of – Financial Services Authority). reported 2026-05-05. Jurisdiction: Oman, Sultanate…

Al Waseet Financial Services Shareholding Company

Regulator Warning and Reported Activity Al Waseet Financial Services Shareholding Company has been flagged as a fake broker/platform by IOSCO I-SCAN (Oman, Sultanate of – Financial Services Authority). reported 2025-10-10. Jurisdiction: Oman,…

Al-Esbah General Trading Co

Regulator Warning and Reported Activity Al-Esbah General Trading Co 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…

Al-Hamd Islamic Financial Group

Regulator Warning and Reported Activity Al-Hamd Islamic Financial Group 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…

Al-highexchangeHub

Regulator Warning and Reported Activity Al-highexchangeHub has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-12-08. Jurisdiction: United Kingdom. It appears on an official…

Al-Khawam Investment Limited

Al-Madina for Finance and Investment Company

Regulator Warning and Reported Activity Al-Madina for Finance and Investment Company has been flagged as a fake broker/platform by IOSCO I-SCAN (Kuwait – Capital Markets Authority). reported 2021-03-30. Jurisdiction: Kuwait. It appears…

Al-pha Bank (Clone of FCA Authorised Firm)

Regulator Warning and Reported Activity Al-pha Bank (Clone of FCA Authorised Firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-09-27. Jurisdiction: United…

Al-Ruvan Industrial Investment

Regulator Warning and Reported Activity Al-Ruvan Industrial Investment has been flagged as a fake broker/platform by IOSCO I-SCAN (Egypt – Financial Regulatory Authority). reported 2025-11-03. Jurisdiction: Egypt. It appears on an official…

Al-Seerah Trading Limited

Regulator Warning and Reported Activity Al-Seerah Trading Limited 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…

al.baizat

Regulator Warning and Reported Activity al.baizat has been flagged as a fake broker/platform by IOSCO I-SCAN (Oman, Sultanate of – Financial Services Authority). reported 2026-07-09. Jurisdiction: Oman, Sultanate of. 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