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

AlgoBitTrade

AlgoBitTrade (algobittrade.com)

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

AlgoBuddy

Regulator Warning and Reported Activity AlgoBuddy has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2024-07-23. Jurisdiction: Ontario. It appears on an official regulator or…

AlgofGain

Regulator Warning and Reported Activity AlgofGain has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2021-09-15. Jurisdiction: Austria. It appears on an official regulator or…

AlgoForex

AlgoForex (algoforexuk.com)

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

AlgoFusion AI 5.0 AF 5.0

Regulator Warning and Reported Activity AlgoFusion AI 5.0 AF 5.0 has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2025-12-08. Jurisdiction: Quebec. It appears…

AlgoMerchant Pte Ltd

AlgoMerchant Pte Ltd (algomerchant.com)

// Forensic Brief — CryptoAndCode Subject: AlgoMerchant Pte Ltd · Domain: algomerchant.com · Status: under review If you've reached this page after a problem with AlgoMerchant Pte Ltd (algomerchant.com), this is a…

Algoproai (Clone of FCA authorised firm)

Regulator Warning and Reported Activity Algoproai (Clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-12-04. Jurisdiction: United Kingdom.…

Algoproai

Regulator Warning and Reported Activity Algoproai has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-01-07. Jurisdiction: United Kingdom. It appears on an official…

Algor Invest S.A.

Algorand Capital

Regulator Warning and Reported Activity Algorand Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-02-07. Jurisdiction: United Kingdom. It appears on an…

Algorates

Algorfinance

Regulator Warning and Reported Activity Algorfinance has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2025-07-04. Jurisdiction: Switzerland. It appears on an official…

Algorithm Dex

Algorithm Dex (algorithmdex.com)

// Forensic Brief — CryptoAndCode Subject: Algorithm Dex · Domain: algorithmdex.com · Status: under review If you've reached this page after a problem with Algorithm Dex (algorithmdex.com), this is a forensic brief…

ALGORITHM INVEST CORPORATION (

Algorithmsgroup

Regulator Warning and Reported Activity Algorithmsgroup has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2020-12-14. Jurisdiction: Spain. It appears on an…

ALGORIXTRADER

Regulator Warning and Reported Activity ALGORIXTRADER has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-07-06. Jurisdiction: United Kingdom. It appears on an official…

ALGOTRONAI

Regulator Warning and Reported Activity ALGOTRONAI has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2025-10-21. Jurisdiction: Spain. It appears on an…

Algotrust

Regulator Warning and Reported Activity Algotrust 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…

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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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