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

Investor alert: false claims by Onyx Group Limited

Regulator Warning and Reported Activity Investor alert: false claims by Onyx Group Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2022-07-05. Jurisdiction:…

Investor alert: Jensen and Partners

Regulator Warning and Reported Activity Investor alert: Jensen and Partners has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2022-09-30. Jurisdiction: New Zealand. It…

Investor alert: Kemik not registered to provide financial advice in New Zealand

Regulator Warning and Reported Activity Investor alert: Kemik not registered to provide financial advice in New Zealand has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets…

Investor alert: Octavus Trade Limited is not registered in New Zealand

Regulator Warning and Reported Activity Investor alert: Octavus Trade Limited is not registered in New Zealand has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority).…

Investor alert: Truist Financial Corporation

Regulator Warning and Reported Activity Investor alert: Truist Financial Corporation has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2026-03-31. Jurisdiction: Sweden. It appears on an official…

Investor alert: VHNX is not licensed to offer derivative trading

Regulator Warning and Reported Activity Investor alert: VHNX is not licensed to offer derivative trading has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported…

Investor Checker

Regulator Warning and Reported Activity Investor Checker has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-12-23. Jurisdiction: United Kingdom. It appears on an…

Investor class

Regulator Warning and Reported Activity Investor class has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-11-12. Jurisdiction: Thailand. It appears on an official…

Investor Comparison

Regulator Warning and Reported Activity Investor Comparison has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-02-10. Jurisdiction: United Kingdom. It appears on an…

Investor Exchange Group-166

Regulator Warning and Reported Activity Investor Exchange Group-166 has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-10-10. Jurisdiction: New Zealand. It appears on…

Investor Gold Trust

Regulator Warning and Reported Activity Investor Gold Trust has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-09-12. Jurisdiction: Thailand. It appears on an…

Investor Guard

Regulator Warning and Reported Activity Investor Guard has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-07-07. Jurisdiction: United Kingdom. It appears on an…

Investor Pro Club

Regulator Warning and Reported Activity Investor Pro Club has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-06-01. Jurisdiction: United Kingdom. It appears on…

Investor Protect Bureau

Regulator Warning and Reported Activity Investor Protect Bureau 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…

Investor Protection Enforcement Council

Regulator Warning and Reported Activity Investor Protection Enforcement Council 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…

INVESTOR RECOVERY SPECIALISTS

Regulator Warning and Reported Activity INVESTOR RECOVERY SPECIALISTS has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-02-13. Jurisdiction: United Kingdom. It appears on…

Investor Relations

Regulator Warning and Reported Activity Investor Relations has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-12-05. Jurisdiction: Thailand. It appears on an official…

Investor Trading

Regulator Warning and Reported Activity Investor Trading has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-07-24. Jurisdiction: Thailand. 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.

Report a Scam Broker