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

Albrisfinancesa

Regulator Warning and Reported Activity Albrisfinancesa has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2021-04-30. Jurisdiction: Switzerland. It appears on an official…

albussala

Regulator Warning and Reported Activity albussala 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…

Alch Invest

Regulator Warning and Reported Activity Alch Invest has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2020-02-03. Jurisdiction: France. It appears on an official…

Alchemists Vault Bank

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

Alchemy investment (alchemy-investment.ltd) Forensic Brief — On-Chain Evidence & Action Steps

Alchemy investment (alchemy-investment.ltd) Forensic Brief — On-Chain Evidence & Action Steps (alchemy-investment.ltd)

// Forensic Brief — CryptoAndCode Subject: Alchemy investment · Domain: alchemy-investment.ltd · Status: under review If you've reached this page after a problem with Alchemy investment (alchemy-investment.ltd), this is a forensic brief…

Alchemy Investments

Regulator Warning and Reported Activity Alchemy Investments has been flagged as a fake broker/platform by IOSCO I-SCAN (Cyprus – Cyprus Securities and Exchange Commission). reported 2025-09-23. Jurisdiction: Cyprus. It appears on an…

Alchemy Markets Limited

Regulator Warning and Reported Activity Alchemy Markets Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Malta – Malta Financial Services Authority). reported 2025-09-15. Jurisdiction: Malta. It appears on an…

Alchemy Markets Ltd

Regulator Warning and Reported Activity Alchemy Markets Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Malta – Malta Financial Services Authority). reported 2026-01-20. Jurisdiction: Malta. It appears on an…

alchemyprime.us (Clone of FCA Authorised Firm)

Regulator Warning and Reported Activity alchemyprime.us (Clone of FCA Authorised Firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-03-22. Jurisdiction: United Kingdom.…

Alcon Pro LLC

Regulator Warning and Reported Activity Alcon Pro LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2022-10-26. Jurisdiction: Poland. It appears on an…

Alcor Trade

Regulator Warning and Reported Activity Alcor Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2021-09-13. Jurisdiction: British Columbia. It appears on…

Ald Cpl

Regulator Warning and Reported Activity Ald Cpl has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-09-27. Jurisdiction: Spain. It appears on…

Alderbrook Capital Management

Regulator Warning and Reported Activity Alderbrook Capital Management 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…

Aldermanbury Investments (clone of FCA Registered firm)

Regulator Warning and Reported Activity Aldermanbury Investments (clone of FCA Registered firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-12-08. Jurisdiction: United…

Aldgate Advisors

Regulator Warning and Reported Activity Aldgate Advisors has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2020-06-02. Jurisdiction: France. It appears on an official…

Aldgate-Advisors (clone of FCA authorised firm)

Regulator Warning and Reported Activity Aldgate-Advisors (clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-06-17. Jurisdiction: United Kingdom.…

ALDINFOS (CLONE)

Regulator Warning and Reported Activity ALDINFOS (CLONE) has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-08-23. Jurisdiction: Spain. It appears on…

ALDISYN INVESTMENTS

Regulator Warning and Reported Activity ALDISYN INVESTMENTS has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2025-11-10. Jurisdiction: Spain. 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.

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