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

Alamiya Markets

Alamiya Markets (alamiyamarkets.com)

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

Alan Davis Management (clone of FCA authorised firm)

Regulator Warning and Reported Activity Alan Davis Management (clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2019-12-12. Jurisdiction:…

Alan Jones Financial Services Limited (clone of Appointed Representative firm)

Regulator Warning and Reported Activity Alan Jones Financial Services Limited (clone of Appointed Representative firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported…

ALAN KIRKHOPE GROUP: Smart-Contract Risk Scan

ALAN KIRKHOPE GROUP: Smart-Contract Risk Scan (alankirkhopegroup.com)

// Forensic Brief — CryptoAndCode Subject: ALAN KIRKHOPE GROUP · Domain: alankirkhopegroup.com · Status: under review If you've reached this page after a problem with ALAN KIRKHOPE GROUP (alankirkhopegroup.com), this is a…

Alanda Capital

Regulator Warning and Reported Activity Alanda Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2021-05-03. Jurisdiction: France. It appears on an official…

Alantmc

Regulator Warning and Reported Activity Alantmc has been flagged as a fake broker/platform by IOSCO I-SCAN (Greece – Hellenic Capital Market Commission). reported 2026-04-28. Jurisdiction: Greece. It appears on an official regulator…

Alantra Capital Markets (ACM)

Regulator Warning and Reported Activity Alantra Capital Markets (ACM) has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2026-05-29. Jurisdiction: Ukraine. It…

Alantra Capital

Regulator Warning and Reported Activity Alantra Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-03-05. Jurisdiction: United Kingdom. It appears on an…

Alantracfd

Regulator Warning and Reported Activity Alantracfd has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2026-03-02. Jurisdiction: Italy. It appears…

ALANTRAGLOBAL

Regulator Warning and Reported Activity ALANTRAGLOBAL has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2020-09-28. Jurisdiction: Spain. It appears on an…

Alarafundsmanagement

Regulator Warning and Reported Activity Alarafundsmanagement has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2024-01-16. Jurisdiction: Australia. It appears on an official…

ALARIS FINANCE (

Regulator Warning and Reported Activity ALARIS FINANCE ( has been flagged as a fake broker/platform by IOSCO I-SCAN (Romania – Financial Supervisory Authority). reported 2024-05-22. Jurisdiction: Romania. It appears on an official…

albaditrader

Regulator Warning and Reported Activity albaditrader has been flagged as a fake broker/platform by IOSCO I-SCAN (Oman, Sultanate of – Financial Services Authority). reported 2025-10-08. Jurisdiction: Oman, Sultanate of. It appears on…

Albany Creek Investment Services Limited

Regulator Warning and Reported Activity Albany Creek Investment Services Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2024-01-31. Jurisdiction: Hong Kong.…

Albermarle Capital Limited

Regulator Warning and Reported Activity Albermarle Capital Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-04-23. Jurisdiction: United Kingdom. It appears on…

Alberto Simoni

Regulator Warning and Reported Activity Alberto Simoni has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2020-06-08. Jurisdiction: Italy. It…

albiekayaaa

Regulator Warning and Reported Activity albiekayaaa has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-05-04. Jurisdiction: United Kingdom. It appears on an official…

Albion Capital Management Limited

Regulator Warning and Reported Activity Albion Capital Management Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-03-10. Jurisdiction: New Zealand. It appears…

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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.

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