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
: UK Electronic
: UK Electronic
Regulator Warning and Reported Activity : UK Electronic has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-04-08. Jurisdiction: United Kingdom. It appears on…
Read More‘Blockchain’ (cloned firm)
‘Blockchain’ (cloned firm)
Regulator Warning and Reported Activity 'Blockchain' (cloned firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). reported 2022-03-30. Jurisdiction: Belgium. It appears on…
Read More‘We zijn verenigd’
‘We zijn verenigd’
Regulator Warning and Reported Activity 'We zijn verenigd' has been flagged as a fake broker/platform by IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). reported 2020-03-30. Jurisdiction: Belgium. It appears on…
Read More‘Wij zijn de oplossing’
‘Wij zijn de oplossing’
Regulator Warning and Reported Activity 'Wij zijn de oplossing' has been flagged as a fake broker/platform by IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). reported 2020-03-30. Jurisdiction: Belgium. It appears…
Read More‘OW STAR LTD’ and ‘OLIVE WREATH CAPITAL LIMITED’
‘OW STAR LTD’ and ‘OLIVE WREATH CAPITAL LIMITED’
Regulator Warning and Reported Activity ‘OW STAR LTD’ and ‘OLIVE WREATH CAPITAL LIMITED’ has been flagged as a fake broker/platform by IOSCO I-SCAN (Greece – Hellenic Capital Market Commission). reported 2024-02-29. Jurisdiction:…
Read More‘VT CAPITAL MANAGEMENT’
‘VT CAPITAL MANAGEMENT’
Regulator Warning and Reported Activity ‘VT CAPITAL MANAGEMENT’ has been flagged as a fake broker/platform by IOSCO I-SCAN (Greece – Hellenic Capital Market Commission). reported 2024-02-29. Jurisdiction: Greece. It appears on an…
Read More‘Ya Sobral’
‘Ya Sobral’
Regulator Warning and Reported Activity ‘Ya Sobral’ has been flagged as a fake broker/platform by IOSCO I-SCAN (AIFC, Astana – Astana Financial Services Authority). reported 2025-06-30. Jurisdiction: AIFC, Astana. It appears on…
Read More“APP IOS : Nabox Wallet”
“APP IOS : Nabox Wallet”
Regulator Warning and Reported Activity “APP IOS : Nabox Wallet” has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-08-20. Jurisdiction: Thailand. It appears…
Read More“APP XTB OPTION TRADING”
“APP XTB OPTION TRADING”
Regulator Warning and Reported Activity “APP XTB OPTION TRADING” has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-08-20. Jurisdiction: Thailand. It appears on…
Read More“App:talken”
“App:talken”
Regulator Warning and Reported Activity “App:talken” has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-08-20. Jurisdiction: Thailand. It appears on an official regulator…
Read More“AURUM FOUNDATION LTD”
“AURUM FOUNDATION LTD”
Regulator Warning and Reported Activity “AURUM FOUNDATION LTD” has been flagged as a fake broker/platform by IOSCO I-SCAN (Greece – Hellenic Capital Market Commission). reported 2026-05-28. Jurisdiction: Greece. It appears on an…
Read More“AXON PARTNERS LTD”
“AXON PARTNERS LTD”
Regulator Warning and Reported Activity “AXON PARTNERS LTD” has been flagged as a fake broker/platform by IOSCO I-SCAN (Greece – Hellenic Capital Market Commission). reported 2022-09-30. Jurisdiction: Greece. It appears on an…
Read More“Fxstarpro”
“Fxstarpro”
Regulator Warning and Reported Activity “Fxstarpro” has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2021-03-08. Jurisdiction: Italy. It appears…
Read More“Gold Trade Funds 0nline
“Gold Trade Funds 0nline
Regulator Warning and Reported Activity “Gold Trade Funds 0nline has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-09-02. Jurisdiction: Thailand. It appears on…
Read More“Matrix banco”
“Matrix banco”
Regulator Warning and Reported Activity “Matrix banco” has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2020-09-10. Jurisdiction: Italy. It…
Read More“MEXC EXCHANGE”
“MEXC EXCHANGE”
Regulator Warning and Reported Activity “MEXC EXCHANGE” has been flagged as a fake broker/platform by IOSCO I-SCAN (Greece – Hellenic Capital Market Commission). reported 2025-09-16. Jurisdiction: Greece. It appears on an official…
Read More“Österreich GeldWert”
“Österreich GeldWert”
Regulator Warning and Reported Activity “Österreich GeldWert” has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2026-02-06. Jurisdiction: Austria. It appears on an official regulator…
Read More“Pione Wallet”
“Pione Wallet”
Regulator Warning and Reported Activity “Pione Wallet” has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-08-20. Jurisdiction: Thailand. It appears on an official…
Read MorePage 1 of 1711 · 30,781 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.
Report a Scam Broker