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

FMA issues warning to investors about Leadway Investment Group

Regulator Warning and Reported Activity FMA issues warning to investors about Leadway Investment Group has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2022-02-02.…

FMA Management/ Financial Minds Asset Management Sdn Bhd

Regulator Warning and Reported Activity FMA Management/ Financial Minds Asset Management Sdn Bhd has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission). reported 2024-05-07. Jurisdiction: Malaysia. It…

FMA raises red flags about Bitminerpool Limited

Regulator Warning and Reported Activity FMA raises red flags about Bitminerpool Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2022-02-02. Jurisdiction: New…

FMA receives complaint about

Regulator Warning and Reported Activity FMA receives complaint about has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2022-02-02. Jurisdiction: New Zealand. It appears…

FMA recommends caution when dealing with Whitcoin

Regulator Warning and Reported Activity FMA recommends caution when dealing with Whitcoin has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2022-10-07. Jurisdiction: New…

FMA warning: E-capital Forex

Regulator Warning and Reported Activity FMA warning: E-capital Forex has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2022-07-05. Jurisdiction: New Zealand. It appears…

FMA warning: false and misleading claims by CapitalInvestmentsTrust.com

Regulator Warning and Reported Activity FMA warning: false and misleading claims by CapitalInvestmentsTrust.com has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2022-02-02. Jurisdiction:…

FMA warning: Finsroyal.com unregistered and unlicenced

Regulator Warning and Reported Activity FMA warning: Finsroyal.com unregistered and unlicenced has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2022-07-05. Jurisdiction: New Zealand.…

FMA warning: Infintix Limited withholds client funds

Regulator Warning and Reported Activity FMA warning: Infintix Limited withholds client funds has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2022-07-05. Jurisdiction: New…

FMA warns about a Decentralised Application: eth-coinbasemart.com

Regulator Warning and Reported Activity FMA warns about a Decentralised Application: eth-coinbasemart.com has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2022-07-05. Jurisdiction: New…

FMA warns about an imposter website: thelionhub.xyz

Regulator Warning and Reported Activity FMA warns about an imposter website: thelionhub.xyz has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2022-07-05. Jurisdiction: New…

FMA warns about imposter websites: nzglobaltrading.com and nzglobaltrading.com

Regulator Warning and Reported Activity FMA warns about imposter websites: nzglobaltrading.com and nzglobaltrading.com has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2022-10-16. Jurisdiction:…

FMA warns about suspected scam

Regulator Warning and Reported Activity FMA warns about suspected scam has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2022-08-11. Jurisdiction: New Zealand. It…

FMA warns about suspected scam: Big Uncle

Regulator Warning and Reported Activity FMA warns about suspected scam: Big Uncle has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2022-07-05. Jurisdiction: New…

FMA warns about suspected scam: nzglobaltrading.com

Regulator Warning and Reported Activity FMA warns about suspected scam: nzglobaltrading.com has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2022-07-05. Jurisdiction: New Zealand.…

FMA warns about website venusfundslimited.com

Regulator Warning and Reported Activity FMA warns about website venusfundslimited.com has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2022-03-01. Jurisdiction: New Zealand. It…

FMA warns against an imposter website allianceholdingslimited.com

Regulator Warning and Reported Activity FMA warns against an imposter website allianceholdingslimited.com has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2022-02-02. Jurisdiction: New…

FMA warns against illegal derivative services offered by Prime Capital Limited

Regulator Warning and Reported Activity FMA warns against illegal derivative services offered by Prime Capital Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority).…

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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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