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

Alken

Regulator Warning and Reported Activity Alken has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2023-06-29. Jurisdiction: Luxembourg. It appears on an…

Alkon Financial Consultancy Group Pte. Ltd.

Regulator Warning and Reported Activity Alkon Financial Consultancy Group 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…

Alkundus AG

Regulator Warning and Reported Activity Alkundus AG has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2025-04-25. Jurisdiction: Switzerland. It appears on an…

All Assets Trade – allassetstrade.com

Regulator Warning and Reported Activity All Assets Trade – allassetstrade.com has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-10-09. Jurisdiction: United Kingdom. It…

All Capital Inc Investment Managers Limited Limited

Regulator Warning and Reported Activity All Capital Inc Investment Managers Limited Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2025-03-12. Jurisdiction: Ireland.…

All Capital Trade

All Capital Trade (allcapitaltrade.net)

// Forensic Brief — CryptoAndCode Subject: All Capital Trade · Domain: allcapitaltrade.net · Status: under review If you've reached this page after a problem with All Capital Trade (allcapitaltrade.net), this is a…

All Citizen Bank

Regulator Warning and Reported Activity All Citizen Bank has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-10-19. Jurisdiction: United Kingdom. It appears on…

All Coin Swapper

Regulator Warning and Reported Activity All Coin Swapper has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2023-02-03. Jurisdiction: Alberta. It appears on an official…

All Crypto Invest

Regulator Warning and Reported Activity All Crypto Invest has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-01-12. Jurisdiction: United Kingdom. It appears on…

All Spring Global Group Limited

Regulator Warning and Reported Activity All Spring Global Group Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-05-04. Jurisdiction: United Kingdom. It…

All Trading

All Trading (alltrading.co.uk)

// Forensic Brief — CryptoAndCode Subject: All Trading · Domain: alltrading.co.uk · Status: under review If you've reached this page after a problem with All Trading (alltrading.co.uk), this is a forensic brief…

All Trading Markets

All Trading Markets (alltradingmarkets.com)

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

All-Finanz-Regulierung GmbH

Regulator Warning and Reported Activity All-Finanz-Regulierung GmbH has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2019-12-11. Jurisdiction: Switzerland. It appears on an…

ALLAN GRAY BANK

Regulator Warning and Reported Activity ALLAN GRAY BANK has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-08-17. Jurisdiction: United Kingdom. It appears on…

Allcryptcapital

Regulator Warning and Reported Activity Allcryptcapital has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2022-11-14. Jurisdiction: Spain. It appears on an…

AllCryptoCapital

Regulator Warning and Reported Activity AllCryptoCapital has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2023-12-05. Jurisdiction: British Columbia. It appears on an…

AllcryptoTrades

Regulator Warning and Reported Activity AllcryptoTrades has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2021-12-10. Jurisdiction: Ontario. It appears on an official regulator or…

Allctrades

Regulator Warning and Reported Activity Allctrades has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-08-20. Jurisdiction: United Kingdom. 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