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

24bitpay Trade

Regulator Warning and Reported Activity 24bitpay Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-09-27. Jurisdiction: Spain. It appears on…

24brickstonefx

Regulator Warning and Reported Activity 24brickstonefx 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 America.…

24btcmarkets

24Cash Lender

Regulator Warning and Reported Activity 24Cash Lender has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-10-20. Jurisdiction: United Kingdom. It appears on an…

24Cashflow 24cashflow Ltd

Regulator Warning and Reported Activity 24Cashflow 24cashflow Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-11-30. Jurisdiction: United Kingdom. It appears on…

24cfd

Regulator Warning and Reported Activity 24cfd has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2020-02-24. Jurisdiction: Spain. It appears on an…

24Crypto Forex Trading (24cryptoforextrading.net) Forensic Brief — On-Chain Evidence & Action Steps

24Crypto Forex Trading (24cryptoforextrading.net) Forensic Brief — On-Chain Evidence & Action Steps (24cryptoforextrading.net)

// Forensic Brief — CryptoAndCode Subject: 24Crypto Forex Trading · Domain: 24cryptoforextrading.net · Status: under review If you've reached this page after a problem with 24Crypto Forex Trading (24cryptoforextrading.net), this is a…

24cryptoexpertoptions

Regulator Warning and Reported Activity 24cryptoexpertoptions has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2020-03-30. Jurisdiction: Spain. It appears on an…

24cryptoindex

Regulator Warning and Reported Activity 24cryptoindex 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 America.…

24dcep

Regulator Warning and Reported Activity 24dcep has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2019-12-06. Jurisdiction: Hong Kong. It appears on an…

24era

Regulator Warning and Reported Activity 24era has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 29/08/2024. Jurisdiction: BE. It appears on an official regulator or fraud-warning list,…

24forex trade stocks

Regulator Warning and Reported Activity 24forex trade stocks has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-03-28. Jurisdiction: United Kingdom. It appears on…

24funds

Regulator Warning and Reported Activity 24funds has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-12-20. Jurisdiction: Spain. It appears on an…

24hcapital

24hourscryptoexpert

Regulator Warning and Reported Activity 24hourscryptoexpert has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-10-18. Jurisdiction: United Kingdom. It appears on an official…

24hrstrustfxoption

Regulator Warning and Reported Activity 24hrstrustfxoption has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-04-19. Jurisdiction: United Kingdom. It appears on an official…

24loansvally

Regulator Warning and Reported Activity 24loansvally has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-12-13. Jurisdiction: United Kingdom. It appears on an official…

24markets

Regulator Warning and Reported Activity 24markets has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2024-04-13. Jurisdiction: Spain. It appears on an…

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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