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

Info Bond Finder/ Bond Finder

Regulator Warning and Reported Activity Info Bond Finder/ Bond Finder has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-02-14. Jurisdiction: United Kingdom. It…

info-amf@regulateur-francais.com

Regulator Warning and Reported Activity info-amf@regulateur-francais.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2025-09-09. Jurisdiction: France. It appears on an official regulator…

Info-Assurance

Regulator Warning and Reported Activity Info-Assurance has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2022-10-26. Jurisdiction: Switzerland. It appears on an official…

info.crypto.compliance@gmail.com

Regulator Warning and Reported Activity info.crypto.compliance@gmail.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2025-07-18. Jurisdiction: France. It appears on an official regulator…

info.easyclaim.net@gmail.com (Clone of FCA authorised firm)

Regulator Warning and Reported Activity info.easyclaim.net@gmail.com (Clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-02-06. Jurisdiction: United Kingdom.…

info@acquis-exchange.fr

Regulator Warning and Reported Activity info@acquis-exchange.fr has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2023-06-07. Jurisdiction: France. It appears on an official regulator…

info@am-france.org

Regulator Warning and Reported Activity info@am-france.org has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2022-11-10. Jurisdiction: France. It appears on an official regulator…

info@amf-finance.com

Regulator Warning and Reported Activity info@amf-finance.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2024-12-24. Jurisdiction: France. It appears on an official regulator…

info@amf-france.cc

Regulator Warning and Reported Activity info@amf-france.cc has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2023-10-23. Jurisdiction: France. It appears on an official regulator…

info@amf-support.pro

Regulator Warning and Reported Activity info@amf-support.pro has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2024-01-23. Jurisdiction: France. It appears on an official regulator…

info@amf.com

Regulator Warning and Reported Activity info@amf.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2026-03-02. Jurisdiction: France. It appears on an official regulator…

info@axdubireland.com

Regulator Warning and Reported Activity info@axdubireland.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2024-04-23. Jurisdiction: France. It appears on an official regulator…

info@banque-france.cc

Regulator Warning and Reported Activity info@banque-france.cc has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2023-12-21. Jurisdiction: France. It appears on an official regulator…

info@binance-patrimoine.com

Regulator Warning and Reported Activity info@binance-patrimoine.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2024-10-07. Jurisdiction: France. It appears on an official regulator…

info@biolacqenergies.fr

Regulator Warning and Reported Activity info@biolacqenergies.fr has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2025-12-02. Jurisdiction: France. It appears on an official regulator…

info@bitpanda-metals.com

Regulator Warning and Reported Activity info@bitpanda-metals.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2025-03-25. Jurisdiction: France. It appears on an official regulator…

info@cryotoxtrade.com

Regulator Warning and Reported Activity info@cryotoxtrade.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2024-07-26. Jurisdiction: France. It appears on an official regulator…

info@energy-av.com

Regulator Warning and Reported Activity info@energy-av.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2024-11-29. Jurisdiction: France. It appears on an official regulator…

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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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