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
24news
24news
Regulator Warning and Reported Activity 24news has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2020-06-15. Jurisdiction: Spain. It appears on an…
Read More24onlinetradingcapitals
24onlinetradingcapitals
Regulator Warning and Reported Activity 24onlinetradingcapitals has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-05-04. Jurisdiction: Spain. It appears on an…
Read More24Option
24Option
Regulator Warning and Reported Activity 24Option 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 official regulator…
Read More24OptionBot
24OptionBot
Regulator Warning and Reported Activity 24OptionBot has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-09-11. Jurisdiction: United Kingdom. It appears on an official…
Read More24OptionForex 24OptionForex Investment Group
24OptionForex 24OptionForex Investment Group
Regulator Warning and Reported Activity 24OptionForex 24OptionForex Investment Group has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America – Commodity Futures Trading Commission). reported 2026-01-07. Jurisdiction: United…
Read More24OptionForex Investment Group 24OptionForex
24OptionForex Investment Group 24OptionForex
Regulator Warning and Reported Activity 24OptionForex Investment Group 24OptionForex has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America – Commodity Futures Trading Commission). reported 2026-01-07. Jurisdiction: United…
Read More24primeoption
24primeoption
Regulator Warning and Reported Activity 24primeoption has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2020-11-16. Jurisdiction: Spain. It appears on an…
Read More24smartstocksfx
24smartstocksfx (24-smartstocksfx.com)
// Forensic Brief — CryptoAndCode Subject: 24smartstocksfx · Domain: 24-smartstocksfx.com · Status: under review If you've reached this page after a problem with 24smartstocksfx (24-smartstocksfx.com), this is a forensic brief — not…
Read More24trade Explore
24trade Explore
Regulator Warning and Reported Activity 24trade Explore has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2020-04-28. Jurisdiction: Spain. It appears on…
Read More24TradeConnect
24TradeConnect
Regulator Warning and Reported Activity 24TradeConnect 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.…
Read More24traderush
24traderush
Regulator Warning and Reported Activity 24traderush has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2020-01-13. Jurisdiction: Spain. It appears on an…
Read More24Trades
24Trades
Regulator Warning and Reported Activity 24Trades has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2022-10-07. Jurisdiction: Switzerland. It appears on an official…
Read More24TradeSpace
24TradeSpace
Regulator Warning and Reported Activity 24TradeSpace 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.…
Read More24trading
24trading
Regulator Warning and Reported Activity 24trading has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2021-05-17. Jurisdiction: France. It appears on an official regulator…
Read More24Trading, FXPoint Trading, Grey Matter Enterprise Ltd.
24Trading, FXPoint Trading, Grey Matter Enterprise Ltd.
Regulator Warning and Reported Activity 24Trading, FXPoint Trading, Grey Matter Enterprise Ltd. has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2022-08-19. Jurisdiction: Ontario. It…
Read More24WAYSFX
24WAYSFX
Regulator Warning and Reported Activity 24WAYSFX has been flagged as a fake broker/platform by IOSCO I-SCAN (Greece – Hellenic Capital Market Commission). reported 2022-10-21. Jurisdiction: Greece. It appears on an official regulator…
Read More24Yield (Clone)
24Yield (Clone)
Regulator Warning and Reported Activity 24Yield (Clone) has been flagged as a fake broker/platform by IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). reported 2026-01-16. Jurisdiction: Belgium. It appears on an…
Read More24Yield
24Yield
Regulator Warning and Reported Activity 24Yield has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 18/12/2025. Jurisdiction: BE. It appears on an official regulator or fraud-warning list,…
Read MorePage 9 of 1719 · 30,942 reports
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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