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

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…

Allcurrencytrade

Regulator Warning and Reported Activity Allcurrencytrade has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-09-30. Jurisdiction: United Kingdom. It appears on an official…

Alle Financien

Regulator Warning and Reported Activity Alle Financien has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 10/11/2023. Jurisdiction: BE. It appears on an official regulator or fraud-warning list, which…

Allegiant Capital Group

Regulator Warning and Reported Activity Allegiant Capital Group has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2025-07-08. Jurisdiction: Alberta. It appears on an official…

Allegiant Metals Group

Regulator Warning and Reported Activity Allegiant Metals Group has been flagged as a fake broker/platform by IOSCO I-SCAN (United Arab Emirates – Capital Market Authority). reported 2026-04-28. Jurisdiction: United Arab Emirates. It…

Allegra Markets

Regulator Warning and Reported Activity Allegra Markets has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America – Commodity Futures Trading Commission). reported 2020-08-31. Jurisdiction: United States of…

ALLEN & ASSOCIATES LLC

Regulator Warning and Reported Activity ALLEN & ASSOCIATES LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-05-03. Jurisdiction: United Kingdom. It appears…

Allen Brothers M&A

Regulator Warning and Reported Activity Allen Brothers M&A has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-04. Jurisdiction: United States…

Allfinancialtrading

Regulator Warning and Reported Activity Allfinancialtrading has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-06-14. Jurisdiction: Spain. It appears on an…

Allgram Holdings LLC

Regulator Warning and Reported Activity Allgram Holdings LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2025-09-30. Jurisdiction: Ontario. It appears on an official…

Allgreen Capital Ltd

Regulator Warning and Reported Activity Allgreen Capital Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-04-30. Jurisdiction: United Kingdom. It appears on…

Alliance & Dunbar Consultancy Inc.

Regulator Warning and Reported Activity Alliance & Dunbar Consultancy Inc. 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…

Alliance Bernstein (clone of FCA authorised firm)

Regulator Warning and Reported Activity Alliance Bernstein (clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-02-03. Jurisdiction: United…

Alliance Capital Holdings Pte Ltd

Regulator Warning and Reported Activity Alliance Capital Holdings 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…

Alliance Consultants Limited

Regulator Warning and Reported Activity Alliance Consultants Limited 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 an…

Alliance Finance Plc

Regulator Warning and Reported Activity Alliance Finance Plc 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 an…

Alliance Finance Union Investor Services LLC

Regulator Warning and Reported Activity Alliance Finance Union Investor Services LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-04.…

Alliance Finance

Regulator Warning and Reported Activity Alliance Finance has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-04. Jurisdiction: United States of…

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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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