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

Aldwin Callen

Regulator Warning and Reported Activity Aldwin Callen has been flagged as a fake broker/platform by IOSCO I-SCAN (Japan – Financial Services Agency). reported 2025-07-08. Jurisdiction: Japan. It appears on an official regulator…

Alenia Investment AG

Regulator Warning and Reported Activity Alenia Investment AG has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2026-06-16. Jurisdiction: Switzerland. It appears on…

Alenol Worten Holding Limited

Regulator Warning and Reported Activity Alenol Worten Holding Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Malta – Malta Financial Services Authority). reported 2023-05-04. Jurisdiction: Malta. It appears on…

Aleph Finance Group Plc (Clone of FCA authorised firm)

Regulator Warning and Reported Activity Aleph Finance Group Plc (Clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-04-20.…

Alera X Markets

Alera X Markets (aleraxmarkets.com)

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

Alert against “Finfluencer” in Argentina

Regulator Warning and Reported Activity Alert against “Finfluencer” in Argentina has been flagged as a fake broker/platform by IOSCO I-SCAN (Argentina – Comisión Nacional de Valores). reported 2023-10-23. Jurisdiction: Argentina. It appears…

Alexander Capital Management

Regulator Warning and Reported Activity Alexander 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…

Alexander Kingsley Private Equity Inc.

Regulator Warning and Reported Activity Alexander Kingsley Private Equity Inc. 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:…

alexanderdarlow.com (Clone of FCA authorised firm)

Regulator Warning and Reported Activity alexanderdarlow.com (Clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-09-02. Jurisdiction: United Kingdom.…

Alexandria Bancorp Limited (the impersonating entity)

Regulator Warning and Reported Activity Alexandria Bancorp Limited (the impersonating entity) has been flagged as a fake broker/platform by IOSCO I-SCAN (Jersey – Jersey Financial Services Commission). reported 2022-05-13. Jurisdiction: Jersey. It…

alexawealthmngt.com (Clone of FCA Authorised Firm)

Regulator Warning and Reported Activity alexawealthmngt.com (Clone of FCA Authorised Firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-07-11. Jurisdiction: United Kingdom.…

Alexi Sutin

Regulator Warning and Reported Activity Alexi Sutin has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-08-14. Jurisdiction: Thailand. It appears on an official…

Alexo AI

Regulator Warning and Reported Activity Alexo AI has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2026-04-01. Jurisdiction: Sweden. It appears on an official regulator or fraud-warning…

Alfa Aesar

Regulator Warning and Reported Activity Alfa Aesar has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2026-03-19. Jurisdiction: France. It appears on an official…

Alfa Mercati

Regulator Warning and Reported Activity Alfa Mercati has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2026-01-27. Jurisdiction: Italy. It…

ALFA VALOR INVESTMENT LTD

Regulator Warning and Reported Activity ALFA VALOR INVESTMENT LTD has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2025-11-25. Jurisdiction: Spain. It…

AlfACapital24

AlfACapital24 (alfacapital24.com)

// Forensic Brief — CryptoAndCode Subject: AlfACapital24 · Domain: alfacapital24.com · Status: under review If you've reached this page after a problem with AlfACapital24 (alfacapital24.com), this is a forensic brief — not…

AlfacapitalCFD

Regulator Warning and Reported Activity AlfacapitalCFD 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…

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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