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

Alfacapitalmarketsltd

Regulator Warning and Reported Activity Alfacapitalmarketsltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2024-05-17. Jurisdiction: Spain. It appears on an…

Alfalesure

Regulator Warning and Reported Activity Alfalesure has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2026-03-11. Jurisdiction: Spain. It appears on an…

Alfaltdcapital

Regulator Warning and Reported Activity Alfaltdcapital has been flagged as a fake broker/platform by IOSCO I-SCAN (Greece – Hellenic Capital Market Commission). reported 2024-01-09. Jurisdiction: Greece. It appears on an official regulator…

Alfamarkets

Regulator Warning and Reported Activity Alfamarkets has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). reported 2023-10-09. Jurisdiction: The Netherlands. It…

AlfaPrime-Markets c/o Mia Group LLC

Regulator Warning and Reported Activity AlfaPrime-Markets c/o Mia Group LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2022-02-24. Jurisdiction: Ontario. It appears on…

Alfatraders

Regulator Warning and Reported Activity Alfatraders has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2023-10-30. Jurisdiction: Spain. It appears on an…

ALFATRUST

Regulator Warning and Reported Activity ALFATRUST has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2024-03-12. Jurisdiction: Ukraine. It appears on an…

AlfaXM

AlfaXM (alfaxm.com)

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

ALFINEX (alfinex.com) Forensic Brief — On-Chain Evidence & Action Steps

ALFINEX (alfinex.com) Forensic Brief — On-Chain Evidence & Action Steps (alfinex.com)

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

ALFREDFXDIGITALTRADE

Regulator Warning and Reported Activity ALFREDFXDIGITALTRADE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-04-11. Jurisdiction: United Kingdom. It appears on an official…

ALFUND MINING

Regulator Warning and Reported Activity ALFUND MINING has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-03-21. Jurisdiction: United Kingdom. It appears on an…

ALFX Ltd

ALFX Ltd (alfx.io)

// Forensic Brief — CryptoAndCode Subject: ALFX Ltd · Domain: alfx.io · Status: under review If you've reached this page after a problem with ALFX Ltd (alfx.io), this is a forensic brief…

ALG Capital Ltd

Regulator Warning and Reported Activity ALG Capital Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-12-21. Jurisdiction: United Kingdom. It appears on…

Algebris Investment

Regulator Warning and Reported Activity Algebris Investment has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-01-16. Jurisdiction: United Kingdom. It appears on an…

Algexia

Regulator Warning and Reported Activity Algexia has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2025-06-20. Jurisdiction: France. It appears on an official regulator…

Algo Bank

Regulator Warning and Reported Activity Algo Bank has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2025-09-25. Jurisdiction: Switzerland. It appears on an…

Algo Banque

Algo Education

Regulator Warning and Reported Activity Algo Education has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 16/05/2024. Jurisdiction: BE. It appears on an official regulator or fraud-warning…

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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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