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
22 Ventures Group
22 Ventures Group
Regulator Warning and Reported Activity 22 Ventures Group has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2026-02-06. Jurisdiction: Australia. It appears on…
Read More2311 Creative Firm Co., Ltd
2311 Creative Firm Co., Ltd
Regulator Warning and Reported Activity 2311 Creative Firm Co., Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Japan – Financial Services Agency). reported 2026-07-02. Jurisdiction: Japan. It appears on…
Read More24 CFDCAP
24 CFDCAP (24cfdcap.net)
// Forensic Brief — CryptoAndCode Subject: 24 CFDCAP · Domain: 24cfdcap.net · Status: under review If you've reached this page after a problem with 24 CFDCAP (24cfdcap.net), this is a forensic brief…
Read More24 Faster Investment Plc
24 Faster Investment Plc
Regulator Warning and Reported Activity 24 Faster Investment Plc has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-06-02. Jurisdiction: United Kingdom. It appears…
Read More24 Forex Market
24 Forex Market
Regulator Warning and Reported Activity 24 Forex Market 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…
Read More24 LeveragePRO
24 LeveragePRO
Regulator Warning and Reported Activity 24 LeveragePRO has been flagged as a fake broker/platform by IOSCO I-SCAN (Malta – Malta Financial Services Authority). reported 2024-12-09. Jurisdiction: Malta. It appears on an official…
Read More24 Provident Trade
24 Provident Trade
Regulator Warning and Reported Activity 24 Provident Trade 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…
Read More24 Stock Options Trade
24 Stock Options Trade (24stockoptionstrade.com)
// Forensic Brief — CryptoAndCode Subject: 24 Stock Options Trade · Domain: 24stockoptionstrade.com · Status: under review If you've reached this page after a problem with 24 Stock Options Trade (24stockoptionstrade.com), this…
Read More24 uur krediet
24 uur krediet
Regulator Warning and Reported Activity 24 uur krediet has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 11/02/2026. Jurisdiction: BE. It appears on an official regulator or fraud-warning list,…
Read More24*7 Cash Line Finance
24*7 Cash Line Finance
Regulator Warning and Reported Activity 24*7 Cash Line Finance has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-05-24. Jurisdiction: United Kingdom. It appears…
Read More24/7ForexTrades
24/7ForexTrades
Regulator Warning and Reported Activity 24/7ForexTrades has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). reported 2023-10-24. Jurisdiction: The Netherlands. It…
Read More245 Livetrade
245 Livetrade (245livetrade.com)
// Forensic Brief — CryptoAndCode Subject: 245 Livetrade · Domain: 245livetrade.com · Status: under review If you've reached this page after a problem with 245 Livetrade (245livetrade.com), this is a forensic brief…
Read More247 FX TRADE
247 FX TRADE
Regulator Warning and Reported Activity 247 FX TRADE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-07-08. Jurisdiction: United Kingdom. It appears on…
Read More247 Igeniustrade
247 Igeniustrade
Regulator Warning and Reported Activity 247 Igeniustrade 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…
Read More247 Options Trade
247 Options Trade
Regulator Warning and Reported Activity 247 Options Trade 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…
Read More247 ProTrade
247 ProTrade (247protrade.com)
// Forensic Brief — CryptoAndCode Subject: 247 ProTrade · Domain: 247protrade.com · Status: under review If you've reached this page after a problem with 247 ProTrade (247protrade.com), this is a forensic brief…
Read More247activetraders
247activetraders
Regulator Warning and Reported Activity 247activetraders has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-08-14. Jurisdiction: New Zealand. It appears on an official…
Read More247AntMiningTrade
247AntMiningTrade
Regulator Warning and Reported Activity 247AntMiningTrade has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-05-05. Jurisdiction: United Kingdom. It appears on an official…
Read MorePage 6 of 1719 · 30,939 reports
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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