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

Algovibe

Regulator Warning and Reported Activity Algovibe has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2022-01-17. Jurisdiction: Spain. It appears on an…

AlgoWithJay

Regulator Warning and Reported Activity AlgoWithJay has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-04-24. Jurisdiction: United Kingdom. It appears on an official…

Alibarbit

Regulator Warning and Reported Activity Alibarbit 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 regulator or…

Alice Markets

Alice Markets (alicemarkets.com)

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

Alida Investment Limited

Regulator Warning and Reported Activity Alida Investment Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2021-04-07. Jurisdiction: British Columbia. It appears…

ALIDIGITALMARKETEARNING

Regulator Warning and Reported Activity ALIDIGITALMARKETEARNING has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-08-27. Jurisdiction: United Kingdom. It appears on an official…

AliExchange

Regulator Warning and Reported Activity AliExchange 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 or fraud-warning…

Aliextrade

Regulator Warning and Reported Activity Aliextrade has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-02-21. Jurisdiction: United Kingdom. It appears on an official…

Aligninvest limited

Regulator Warning and Reported Activity Aligninvest limited has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-10-11. Jurisdiction: United Kingdom. It appears on an…

Alinafi

Regulator Warning and Reported Activity Alinafi has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2025-06-03. Jurisdiction: Sweden. It appears on an official regulator or fraud-warning list,…

Alinvest Group

Alinvest Group (alinvest.site)

// Forensic Brief — CryptoAndCode Subject: Alinvest Group · Domain: alinvest.site · Status: under review If you've reached this page after a problem with Alinvest Group (alinvest.site), this is a forensic brief…

Alioth Club

Regulator Warning and Reported Activity Alioth Club has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2020-09-15. Jurisdiction: New Zealand. It appears on an…

Alioth

Regulator Warning and Reported Activity Alioth has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2020-09-22. Jurisdiction: France. It appears on an official regulator…

Aliquantum Capital Pte Ltd

Regulator Warning and Reported Activity Aliquantum Capital Pte Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30. Jurisdiction: Singapore. It appears on…

Alis Capital Inc.

Regulator Warning and Reported Activity Alis Capital Inc. has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America – Commodity Futures Trading Commission). reported 2026-01-06. Jurisdiction: United States…

Alisa FX

Regulator Warning and Reported Activity Alisa FX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-02-17. Jurisdiction: United Kingdom. It appears on an…

Alivio Finances

Regulator Warning and Reported Activity Alivio Finances has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 23/04/2026. Jurisdiction: BE. It appears on an official regulator or fraud-warning…

Alivio Group

Regulator Warning and Reported Activity Alivio Group has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2026-02-06. Jurisdiction: Quebec. It appears on an official…

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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