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

Algo FX Trade

Regulator Warning and Reported Activity Algo FX Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-12-12. Jurisdiction: United Kingdom. It appears on…

Algo Global

Algo Global (algoglobal.net)

// Forensic Brief — CryptoAndCode Subject: Algo Global · Domain: algoglobal.net · Status: under review If you've reached this page after a problem with Algo Global (algoglobal.net), this is a forensic brief…

Algo Management

Algo Management (algo-management.co)

// Forensic Brief — CryptoAndCode Subject: Algo Management · Domain: algo-management.co · Status: under review If you've reached this page after a problem with Algo Management (algo-management.co), this is a forensic brief…

Algo Pro Version

Regulator Warning and Reported Activity Algo Pro Version has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2024-09-06. Jurisdiction: Austria. It appears on an official…

Algo Quant Hft

Regulator Warning and Reported Activity Algo Quant Hft has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2026-06-09. Jurisdiction: Italy.…

Algo Revolution

Regulator Warning and Reported Activity Algo Revolution has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2024-03-15. Jurisdiction: Spain. It appears on…

Algo Robot

Algo Robot (algo-robot.co)

// Forensic Brief — CryptoAndCode Subject: Algo Robot · Domain: algo-robot.co · Status: under review If you've reached this page after a problem with Algo Robot (algo-robot.co), this is a forensic brief…

Algo Trade247

Regulator Warning and Reported Activity Algo Trade247 has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-10-15. Jurisdiction: United Kingdom. It appears on an…

Algo Trader Forex

Regulator Warning and Reported Activity Algo Trader Forex has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-02-03. Jurisdiction: United Kingdom. It appears on…

Algo Trading API

Regulator Warning and Reported Activity Algo Trading API has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2026-05-28. Jurisdiction: Ontario. It appears on an official…

ALGO WAVE FX LTD

Regulator Warning and Reported Activity ALGO WAVE FX LTD has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-08-08. Jurisdiction: United Kingdom. It appears…

Algo28

Regulator Warning and Reported Activity Algo28 has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-06-09. Jurisdiction: United Kingdom. It appears on an official…

Algoadvise

Regulator Warning and Reported Activity Algoadvise has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2024-03-18. Jurisdiction: Spain. It appears on an…

ALGOBI DXA SEYCHELLES LIMITED

Regulator Warning and Reported Activity ALGOBI DXA SEYCHELLES LIMITED has been flagged as a fake broker/platform by IOSCO I-SCAN (Chile – Comisión para el Mercado Financiero (Financial Market Commission)). reported 2025-12-15. Jurisdiction:…

ALGOBI

Regulator Warning and Reported Activity ALGOBI has been flagged as a fake broker/platform by IOSCO I-SCAN (United Arab Emirates – Capital Market Authority). reported 2026-03-09. Jurisdiction: United Arab Emirates. It appears on…

Algobit Ltd trading as AstroFX

Regulator Warning and Reported Activity Algobit Ltd trading as AstroFX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-01-10. Jurisdiction: United Kingdom. It…

Algobit, Ltd. Octave Trade, Capital Forex Trade

Regulator Warning and Reported Activity Algobit, Ltd. Octave Trade, Capital Forex Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America – Commodity Futures Trading Commission). reported…

AlgoBitMarket

Regulator Warning and Reported Activity AlgoBitMarket has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2026-02-13. Jurisdiction: British Columbia. It appears on an…

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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