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

Group 500

Regulator Warning and Reported Activity Group 500 has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2023-10-27. Jurisdiction: Ontario. It appears on an official regulator…

Group 75 Strategy Sharing

Regulator Warning and Reported Activity Group 75 Strategy Sharing has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-02-02. Jurisdiction: New Zealand. It appears…

Group As Crypto

Regulator Warning and Reported Activity Group As Crypto has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2026-06-25. Jurisdiction: British Columbia. It appears…

Group Asset Holdings Limited

Regulator Warning and Reported Activity Group Asset Holdings Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-12-02. Jurisdiction: New Zealand. It appears…

Group Bkint

Regulator Warning and Reported Activity Group Bkint has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2020-04-08. Jurisdiction: France. It appears on an official…

Group Global

Regulator Warning and Reported Activity Group Global has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-03-10. Jurisdiction: New Zealand. It appears on an…

GROUP GLOBAL B.E.I. CONSULTING MURCIA, SL

Regulator Warning and Reported Activity GROUP GLOBAL B.E.I. CONSULTING MURCIA, SL has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2022-06-27. Jurisdiction:…

Group Slrs

Regulator Warning and Reported Activity Group Slrs has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2021-05-20. Jurisdiction: France. It appears on an official…

GROUP-OPENBK (CLONE)

Regulator Warning and Reported Activity GROUP-OPENBK (CLONE) has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-03-01. Jurisdiction: Spain. It appears on…

Groupapaccme

Regulator Warning and Reported Activity Groupapaccme has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-09-22. Jurisdiction: Thailand. It appears on an official regulator…

Groupbtc

Regulator Warning and Reported Activity Groupbtc has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-10-04. Jurisdiction: Spain. It appears on an…

Groupe 2CM Finance

Regulator Warning and Reported Activity Groupe 2CM Finance has been flagged as a fake broker/platform by IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). reported 2019-12-17. Jurisdiction: Belgium. It appears on…

Groupe Free Free Bank Groupe

Regulator Warning and Reported Activity Groupe Free Free Bank Groupe 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…

Groupe Goirand

Regulator Warning and Reported Activity Groupe Goirand has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2023-06-01. Jurisdiction: France. It appears on an official…

Groupe Lrconseil

Regulator Warning and Reported Activity Groupe Lrconseil has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2022-05-10. Jurisdiction: France. It appears on an official…

Groupe Orel

Regulator Warning and Reported Activity Groupe Orel has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2022-01-11. Jurisdiction: France. It appears on an official…

Groupe Unacorp

Regulator Warning and Reported Activity Groupe Unacorp has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2023-11-28. Jurisdiction: France. It appears on an official…

Groupe Valmer

Regulator Warning and Reported Activity Groupe Valmer has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2023-08-02. Jurisdiction: France. 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.

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